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: SantaDao: Deployer, Fake_Phishing2707, Fake_Phishing4299.
Other addresses in this report: 0x6f54421a9f5e40874ba4f5b1e7e335401b80a4fa, 0x6f582e2bb19ac31d4b1e6edd0c2efeabd700f808, 0x6f59e0461ae5e2799f1fb3847f05a63b16d0dbf8, 0x6f61507f902e1c22bcd7aa2c0452cd2212009b61, 0x6f6deb5db0c4994a8283a01d6cfeeb27fc3bbe9c, 0x6f72b14383f5ecdacdd2f761a5c4b070f91c2806, 0x6f7a49da0f184509814039956137dadb9ccda4f8, 0x6f7ce347d4fb3d3efb695967812f436b76d03009, 0x6f803466bcd17f44fa18975bf7c509ba64bf3825, 0x6f84358e013588ece8acf8e1f3f8c267fb311beb, 0x6f8975248428e41c13fba2c8b797cd62637026f8, 0x6f919d67967a97ea36195a2346d9244e60fe0ddb, 0x6f931bac260e7fcbaa0244d3b43a2bd9e9acf698, 0x6f95f1ce0c8d0257fe993b2358aca29ea0506943, 0x6f991c7bc5f40a2e7f559f0dfa7407c8237dcca8, 0x6f9afee7645ed0f115f39a64346e7cb2cd17b26f, 0x6f9b79f6a76f4eaeecd0c9a110c7cb2dd6ce9e6b, 0x6f9c7680841906b42972e817b08373ed942727a4, 0x6f9dca2bdc1d9878e6a1d54446da47758e54f89b, 0x6fa29900dbe429764b2ff018181b8ce2463888cf and 29 more