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_Phishing307, Fake_Phishing5094, Fake_Phishing5637.
Other addresses in this report: 0x6e9f056176b7997a98b9919bfb6642d4ea92a1ba, 0x6eb0f7ef9ca0897210832137004b5851dbd8d0cc, 0x6eb7de1bd85b072bf35afacc2af38483174b6c79, 0x6ebeaf8e8e946f0716e6533a6f2cefc83f60e8ab, 0x6ec56fb2436ba6706cecd42403b6a1b69ff0817f, 0x6ec8a24cabdc339a06a172f8223ea557055adaa5, 0x6eccca96d6a238aae183440beeff39d9ba81054c, 0x6ecce18c9c35167e174033d9f9f6e4b356cd2b45, 0x6ed3a51fd727d5bc98ac39476dd4e129ea96087a, 0x6edb679e04ce7d8246e905a7cf2c0be3df0034c1, 0x6edb9d6547befc3397801c94bb8c97d2e8087e2f, 0x6eeb68b2c7a918f36b78e2db80dcf279236ddfb8, 0x6eee1049278f5fca3d5a9e52aa929652ff3383e8, 0x6eef8361bf52d8814ed646a8ec28020539982ac6, 0x6eefae076aa3a4f83cecde690672d5735f169ace, 0x6ef38c8ba4a81e0c760b2ecf8c5d9f9cb234d4c7, 0x6ef6016727668a89779d43379d7d349c64642a32, 0x6ef982f9e7f09d4bf4a70398707c82970a6dc31e, 0x6efb06cf568253a53c7511bd3c31ab28becb0192, 0x6efb20f61b80f6a7ebe7a107bace58288a51fb34 and 29 more