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_Phishing3012, Mew: Phishing 4, Fake_Phishing1209.
Other addresses in this report: 0x6b1e2396a53d620f604852abe1cc989dbd0b2b20, 0x6b2a9d9500645d51c5b1d87fc95ab56f429902e7, 0x6b2fc9d801dd33dcee1adaa9c858cd07befe1cda, 0x6b31cda4dea5c77559e3ed87361e15e6b28b3cde, 0x6b40277d02a86a6600507f0ae1764d770f5ae683, 0x6b431a7a99780819473722161ee9145e5649c5e2, 0x6b4540f5ee32ddd5616c792f713435e6ee4f24ab, 0x6b4689e4514957699edeb2ee91c947f18e439806, 0x6b4888b308d6013407190dfeefbb4c7dc2eaa61f, 0x6b4e0684806fe53902469b6286024db9c6271f53, 0x6b4fccdd888bb6fd3934a9e49ef64dfd2c0d8e6d, 0x6b542d4f0907ba86b17224d1784c190cd56be6f9, 0x6b58a7387e03797a23cf45cea1dd33c68a90662b, 0x6b59210ade46b62b25e82e95ab390a7ccadd4c3a, 0x6b609d9095d069c805650234ab67595b3a6ab934, 0x6b60fc69d16d2e770c2cf652287e7c604b9c4012, 0x6b64c54ccd329459cfdffc1e62c63076adc12f16, 0x6b67f7ad81e9eb49a580f366b9e0e518ebce14cf, 0x6b6bcb3a53597075474183e344448e06bc0d5fdc, 0x6b6c32e36856ef8761688ee51182bfe399284d09 and 29 more