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_Phishing2432, Fake_Phishing43, Fake_Phishing4232.
Other addresses in this report: 0x6810e776880c02933d47db1b9fc05908e5386b96, 0x68132eb4bfd84b2d6a23ec4fb1b106f5c8574f2d, 0x6817f5aa71a1ab21d26ad8e9392a8a0d91dd3fb0, 0x681a36b6f411d10d78fe8446118a4ddae489e8b1, 0x6821a9564f2513c21eda78a688512962a5a65c9e, 0x68234269045d9b0549848086a5e06f8918d3ee77, 0x68283006bdfca9e1a9691601916e99f549584e1c, 0x6829b4bbb75872146f31d856f8ff2ce278030e90, 0x682ef9cc637ef56577092b29ae9275a629aae7db, 0x683074eca461124eaa58ea1dc04d37505ab16b78, 0x68329d351d2a0a885a4857195d697cce2dab6177, 0x6834d3096793d0731348f1581ae1b20c9b79e26a, 0x68350d30d9f58c81aaaa41929f1bfc52fff4ea49, 0x683ecfe5b148c8840998c1b4884f60a8ead432d1, 0x68412063a56225ae349296a1db47788ccef4597c, 0x6842393cfe5c0f1546ddececbf56c5beea8bdac3, 0x68423b3b0769c739d1fe4c398c3d91f0d646424f, 0x68473dc4b7a4b0867fd7c5b9a982fea407dad320, 0x684e2dcb12bb755237e07242529c82f78a84ea61, 0x684ede6645f1b71d77e0aeac519114ee8be3c410 and 29 more