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_Phishing1459, Fake_Phishing6070, Fake_Phishing3222.
Other addresses in this report: 0xa61344257ed7c98b4690572e63797d75b0753f96, 0xa6142413486c95e68e4da1c05ed85791cc727bd0, 0xa617e4728f216009b86354797d8d2305d3380179, 0xa61a87497e6553e3b1cf66c8b02fa392a0eff1e3, 0xa62142888aba8370742be823c1782d17a0389da1, 0xa62591b54f414eab47a676bd1cd5190d04135b88, 0xa6272359bc37f61af398071b65c8934aca744d53, 0xa62cc0cf8bac638cdf0839ffdb0aee05b4cd1f2e, 0xa62ce5f4175ba550440171ef809197ee21002d64, 0xa63463ea7c55d99bb8896852764fdd57c71061d8, 0xa636fafcf1bb16685af835c2674a7ff022bb67a6, 0xa638f33388747d5f62411273f4be8919ed8c94b4, 0xa6397150891b9376228fabf29148ea267ca64e30, 0xa6446b93ac63b1b4601abe921fcfa2103a60219b, 0xa6446d655a0c34bc4f05042ee88170d056cbaf45, 0xa6447a49dfaf9ee34327a42649a2bf561879811c, 0xa645264c5603e96c3b0b078cdab68733794b0a71, 0xa64640013f864dec2b2b2814dfc80b99c5d53504, 0xa646e29877d52b9e2de457eca09c724ff16d0a2b, 0xa64ed2a497e86265764d029e05592f5ef60bcc0c and 29 more