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_Phishing2107, Fake_Phishing3837, Fake_Phishing2417.
Other addresses in this report: 0xb67cff0ed07a50f690638731dce80bc4fe312c83, 0xb681e1e564860fd6e1cb80c16736b3e16f4ba368, 0xb683d83a532e2cb7dfa5275eed3698436371cc9f, 0xb68a6191ccbc0e4bf74af1635aa7b2ab7c09f0df, 0xb68b7cdfa293c2a121dcfa407e4e507699ffe24a, 0xb68c88283b558cdc38c75c07bbc0d6921ef40fc7, 0xb68ed1abd5a55a0c3a2d7c377f9761f85e865a34, 0xb6944813eaedca33c7009a187f2d68be64c516dc, 0xb696bee07c81b57ef2832353a7e8b26f4c80cc65, 0xb69890912e40a7849fca058bb118cfe7d70932c4, 0xb699dab9b3f981a01abc0474f085427d20d0d602, 0xb69b5d25d3bd86cb784eff51444c9ee61e6b1427, 0xb69d0be87c35f2df6de9dbc759906383078b7e56, 0xb69e024300f63c452ba0572405d53ca5e991dd77, 0xb6a682c279503258d07a635f6cf67c2c1b70a12b, 0xb6aac3b56ff818496b747ea57fcbe42a9aae6218, 0xb6adacf355031c10b4fd70ee7fb4aca88a7c216d, 0xb6af4f38eed48fc7eac5b2a765b0caa1be19bb5e, 0xb6b82757620aae18d5b853682a6923390a1ad74c, 0xb6b82b314809261e665711d738a1e2d84f173b5b and 29 more