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_Phishing1554, Fake_Phishing2396, Fake_Phishing224.
Other addresses in this report: 0x6ffd3b16c6fb35b5137f525d4857d6529985f392, 0x6ffd92d59b9da3b9608ac58b3a08729b556bfec8, 0x6fff29dc8fbea3a6f202f993231030946571dbd4, 0x6fff3806bbac52a20e0d79bc538d527f6a22c96b, 0x6fffd2eed8553d674d69894ff44f2d55717b363b, 0x7004518a3bd00f2a7c3b0a3a8e60492ffcdde013, 0x700520b1e2ccc5bf5fa89a5f7b8fd9beba3f04b0, 0x70083fa820ea8d72a0d192caf75e7db8aa2571a5, 0x70088fb6236e0a9e8288fccadb1f6692731cbe36, 0x700a1d7ce704f843ec18747249852c28ce138aa7, 0x700cee07ac5ef32bc2af762b10f5d85b97a55261, 0x700e6cd49d64feaf181b445f65b1d57782c4ac92, 0x700f6912e5753e91ea3fae877a2374a2db1245d7, 0x70107abb312db18bd9addec39ce711374b09ebc1, 0x701564aa6e26816147d4fa211a0779f1b774bb9b, 0x701888e9c68f40201de48d9d4bcdedeb2ef2b088, 0x701ae547425322da267526f258a8ce0377a5efe2, 0x701c244b988a513c945973defa05de933b23fe1d, 0x701cb175e6ca0ee8dcb61b4598b5a08e2a60bc2a, 0x70251c6f2db87a33a3dfe05a6d093744b7d713ba and 29 more