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_Phishing2124, Fake_Phishing4190, Fake_Phishing890.
Other addresses in this report: 0x6d252baea75459ed0077410613c5f6e51cab4750, 0x6d26f97ccdc9d2e1f0a905ec8593109c031f7e32, 0x6d313883c6db5ea58bdd5546f403f1fe27e92690, 0x6d38574be6c230272daad16fa5f291f825bd0da1, 0x6d38b496dcc9664c6908d8afba6ff926887fc359, 0x6d3f25d0b46e998cec79be52e087ea1fa885ec3d, 0x6d3f69e1496c8139e246ffa2384214e3cc9fef6e, 0x6d43a08c5297951746715b8cf0d4c4b04fef4b0f, 0x6d44cc55dfd2dd0da5009c8973bbbf62b9afafb4, 0x6d45640f5d0b75280647f2f37ccd19c1167f833c, 0x6d4988238b6396d15a63ed675d96dd4d86a70f2f, 0x6d4bd4137d0b2bd7146cd7bbcf57065c8f8ec080, 0x6d4ee35d70ad6331000e370f079ad7df52e75005, 0x6d56b0e1a084c85007ffd69676094d66a5db739a, 0x6d56c43d410b69f0beabf6b478b88fec7da9f57e, 0x6d574bd472916082050108fc9677cab6f2f1f34e, 0x6d58459fd42595bdb61660541bb5470e2e9a12c1, 0x6d59439c9fdc84f495dc72254edf348ad0dc30af, 0x6d59b94b98fa103620de961c30af0517f9e8b099, 0x6d626ff97f0e89f6f983de425dc5b24a18de26ea and 29 more