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_Phishing733, Fake_Phishing4802, Fake_Phishing2422.
Other addresses in this report: 0x6799b40b32f34c928aad6d2104c4a05ff617640d, 0x679a8cf6e181ebbcd9d14d0bd9595d8cfb79ecdf, 0x679c34c26e7841b9fc0ce0ff40579219ee3a1ed6, 0x679db306f7d4b04ff76c8ba4c60991c0d7e76f8e, 0x67a1ca08e580af9f54dc9b03fd59ec2388ad7c6c, 0x67a5de922c1f4d1a4dbd848466b86b5455fb6a3b, 0x67a8bc3c4af9d44217506444d0d6052d1fc998c4, 0x67a9099f0008c35c61c00042cd9fb03684451097, 0xb5a854f6c86161642fc25b45454ace755231d436, 0xb5ab210b309cbeac4067ac8b34cfdca98eb654ae, 0xb5adb233f28c86cef693451b67e1f2d41da97d21, 0xb5b41c81b3d688dd6971938241b07bdcb5175579, 0xb5b5bb90bdcaa8aa80bc5c5206fd46f6edc46408, 0xb5b67b0bd9f0f188e900d6a50cd1d66a6d9932f7, 0xb5b73550efaffb04f189d05a9744fc2a0ef8246d, 0xb5b8f5616fe42d5ceca3e87f3fddbdd8f496d760, 0xb5bae50c084a2f99c8f990463c5eff12957a81d7, 0xb5c06ce49d0c63211e5d335cf42ecda5c3f30d8a, 0xb5c8aaf9a988aebb00d1386b496e2d94be9e3f15, 0xb5ca46cf1da09248126682a7bd72401fd7a6b151 and 29 more