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_Phishing3098, Fake_Phishing5710, Fake_Phishing316.
Other addresses in this report: 0x6c8219172a9eeea5d0a7a9a9dedf0b6d517abd48, 0x6c83ac2073c980be7a0c0245548b3a2730ab53f8, 0x6c87234cc7962d03a1cc4e5fa62f939f532cb7d9, 0x6c8c6b02e7b2be14d4fa6022dfd6d75921d90e4e, 0x6c8dce6d842e0d9d109dc4c69f35cf8904fc4cbf, 0x6c92065e35c77a87324f7828c2dca2e2944dce4c, 0x6c920e583d67c08028464d8056fbbd02302207ea, 0x6c9289195dba4ac4bafd16c7b59c0ba0756c6530, 0x6c93e1f06bc7435c0eec34b1bef04da5413eadb3, 0x6c960ac724b60df59974c8f66132fc164fc6d134, 0x6ca1f6e449936d538e0495ec5ba193fd0bb07424, 0x6ca33486eed915816560630b883a047c4e2b92df, 0x6ca412d8c3226300f84870aaa6e6f44d6c875fcf, 0x6ca7613249c87a131878a78786b9470993dcdfed, 0x6cae97b141f1b672df59da07fe3ea957936afe38, 0x6cafe7473925998db07a497ac3fd10405637a46d, 0x6cb44edf0b5c2414f7cf9b45753c17c9df495e95, 0x6cbedec4f1ac9d874987d2769596544e0d9161ab, 0x6cbff439f27d1e3431d912b6a0817d7a95596877, 0x6cc5f688a315f3dc28a7781717a9a798a59fda7b and 29 more