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_Phishing6181, Fake_Phishing1685, Fake_Phishing5059.
Other addresses in this report: 0x6508e815a00790c6f61b1cdf189b12215f1d1755, 0x650cf4c97a5ff8958e9b72dd58300302990f9d9f, 0x650d8acbde455717a98d613b316cb200e015de5d, 0x65129f15fc0bfd901ce99c71147a93256fa094e6, 0x65167e381388bc803aa2f22cd99d093068e98007, 0x651c40d3a6e032048104040bb45d0cdcebc71a51, 0x651cbc26122ff6042a65e3ccf73be34749795759, 0x6522b05fe48d274f14559e0391be3675e6a1ac91, 0x6523cb39f720c8686fba19abeaac2a99150b5350, 0x652594082f97392a1703d80985ab575085f34a4e, 0x65292eeadf1426cd2df1c4793a3d7519f253913b, 0x652c3cb76e6414a422f79052646aded5f444dca5, 0x652d02aacc02d0e0a11a33794993929b6aae0744, 0x6531f133e6deebe7f2dce5a0441aa7ef330b4e53, 0x6533a80a69ce77e66b64a4adf9f03554e09e8e90, 0x653430560be843c4a3d143d0110e896c2ab8ac0d, 0x6537b65a50a862391515455272f9b6c7168afe94, 0x65403aa21fbe76cc8edcd42ecdd0c6cc5c972f73, 0x65430ce5c77dd3ef0551f12be20b92567854af6b, 0x65440e4ce8a9a596a20ec8f910dfc8b1a20c5f7a and 29 more