Sanctions — money_laundering addresses
- Scam type: Money laundering
- Chain: EVM (Ethereum, BNB Chain, Base and other EVM chains)
- Reported: 2026-04-22
- Last updated: 2026-04-22
Government-designated sanctions address. Source: OFAC/ASO sanctions programs. Entities: Fake_Phishing3630, Fake_Phishing1200, Fake_Phishing5769.
Other addresses in this report: 0x62e8aaffb7568cec94b0e15e7b4d859302d65ee9, 0x62ebdecc5545882203b3d9236fa782aea2295f39, 0x62ebf2c09ae1de2aa4003d340a7df2afff5d40b0, 0x62ee4a3c690c9660762c52bf1a232365c86c879b, 0x62f9b20ee47e13f8ba3724712be8a31f9bc87605, 0x62fba5d3de6d80a9e311eaef89b12a712e38ec8b, 0x62fc6c775f54d95c15999ae31ae3b59d2fe51ca9, 0x630022871149e6edf70f41b8108bc19d928aef01, 0x6302eb80a6bcfa97160b6f931bbaacdfe5a923d1, 0x6309f709faad518fc158af4c14edfa7b06424770, 0x630cf30ee39403cd677ea1fb564b219867b6e568, 0x630f5e265112db10d1e7820e26718172a12bd084, 0x631443c4121ca7b4c90dc79a37b1dce8b79adeec, 0x63155828e949aeba75038a5e8a5f4edd5038d9a6, 0x6317c5e82a06e1d8bf200d21f4510ac2c038ac81, 0x631887621d2f1b1189c6086979eb76cd0457bafa, 0x631e93a0fb06b5ec6d52c0a2d89a3f9672d6ba64, 0x631f8fde54341bd7de8ef6721221dc3b9deee340, 0x632264b109e03bc655e6f16d7bca84d18d3ba940, 0x63259007121e26afad53ec8ba889e0f1a8f56c0d and 29 more