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_Phishing2623, Fake_Phishing3778, Fake_Phishing1328.
Other addresses in this report: 0x693b849eb0de95f555806e99190774c4d2d2793d, 0x693d47204555361d4d51311f97102a1507559802, 0x6941df79ac5729c36debf73d0ae4f816c3759ac1, 0x69428858906050e78dbed8e65083d47139766b3f, 0x6943a218d58135793f1fe619414ed476c37ad65a, 0x6946c3a405213cb52205019a56934d9a74f7c9e2, 0x694afabc190e2041a334986129a722474efe0643, 0x694c68c7577a9a6a8cf2f6da0066790201afc260, 0x6956983f8b3ce173b4ab84361aa0ad52f38d936f, 0x69606be5674da265c0d11477dced7fcfeedc468b, 0x69627dad496db160a81bed9e27ce2da67c3242bd, 0x69640f28b6fe4ae4674efdbe21aa15d048bb914b, 0x69670b0c1b100739812415dd474804bb32b3aeca, 0x696a89e6dfa39b1c8ecf9ad86e826205ed17a8d8, 0x696acc2de564b48682d71d0847b3632f87c9a402, 0x696b196da53963aaec15e486ae46b2939b589aac, 0x6971900a81ac9d02f9b9902cc2626542d56caf2d, 0x697537d10d3739e797455bddec3f068d02423c0c, 0x697a260ba6365ab241f7aef057da3587f0c255ca, 0x697bbedac86bb8f13cbe757aea95e75fb830a99d and 29 more