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_Phishing3807, Fake_Phishing3055, Fake_Phishing89.
Other addresses in this report: 0x6dd5d747ae12a1223e455e6da97e53a374e82fea, 0x6dd6a07ca202514ad502676fc42f76a6a7dcd65b, 0x6ddc0b1e1f2a3c7195d61542ad7cddf0f17d760d, 0x6ddd9a6984ab3fffc38999de5ce7339ea2247a79, 0x6dddddfe4147d1e246d22c65c55fdfcb0e9ea6b5, 0x6ddfef85ecf643628254e5af7064e05b3c6b221e, 0x6de46884806926275624c2238a312f11f7386579, 0x6de5f0c142daf2eab3c0d3751f3be6af5f359795, 0x6de7ee53947515fa163bdcb7e63411449ece2c82, 0x6dec00d2899b3caf00c72452407eb727b7298c7f, 0x6df4c8316d9584aeefa68ba40af5b4e026d1d030, 0x6df89c900aa389f264cef2bc15ca089084f50f0c, 0x6df94eda5fa1fb0cacef6fc3886b63728e8e574b, 0x6dfdfbfb4b180be4482f8b753fb33720c2831a9f, 0x6e0051c750b81f583f42f93a48d56497779992d8, 0x6e08427f6f472342d0ce286c875956be232d6af4, 0x6e0ec952e49212f2e2e2f94fedaa84f5c044acef, 0x6e1de0e14c9b6472cb3b87a57d8c120dd8a0fbed, 0x6e2ace1d8d17ea71f8ad047d89c8e58b7b9eae35, 0x6e2e9b98af5f742f8056f24fd514c7648fad2d17 and 29 more