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_Phishing625, Fake_Phishing4471, Fake_Phishing2848.
Other addresses in this report: 0x69cd9f00a55ded3da0b91e139752aadfccf37696, 0x69d07b6d25f32c26faf4170aebbf5c602d6dcaff, 0x69d740cd595dd84c427fd4f8b1346580ace447b1, 0x69d9426e93edc4644e6a19c949c0a44b96e32d69, 0x69dc5dee622f13667ac630cfd0f016ce2afc02dc, 0x69e37aba9b520a204bb0baebd76b0ac1a2390b37, 0x69e3a36238830f2fe05e819c4ee35a17308f2da2, 0x69e6c04bf395792e06796f40bace568e58cefe39, 0x69e7960f6a1d6332a4be7e22916f627a3d95b1bc, 0x69f080d9de31c53ad0786e1d9874db3dc18ef890, 0x69f8e87518129498da751f26ea2309db05e7270b, 0x69fb5f70bedc6b14a2c89fbdfbb687d9022bc441, 0x69ff68516cb36384546786243e1f314d7b9c7e57, 0x6a073ddabcaec5362b3d2a3290be80b35397e48b, 0x6a0740b8cbf6adaeebc8615980f984b94ddbc631, 0x6a0afe6f45a878100480f312b585aa0d752d4d2d, 0x6a0e59af84f7a9afa5708b5e43c4845b17aedaac, 0x6a13e6d0251fba7b474cf4468aa157ee0c6a736c, 0x6a15f1e0882a27b8cddc4b4fe45c0e8380c90e8b, 0x6a164122d5cf7c840d26e829b46dcc4ed6c0ae48 and 29 more