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_Phishing4703, Fake_Phishing2234, MekaVerse-related Scam.
Other addresses in this report: 0xd63db8f25d7b1199213933883c28a422ff6c8e90, 0xd63fc503c0086c812ce5d97757e4652cf06d365b, 0xd63fc5280580242f79e9f98c4e64f032109178fb, 0xd64052035cfe91e85ca648994b0cedb178df0e4e, 0xd640b3aee4c4a37896eb6fcf0e3244373337ab44, 0xd6419b371c4185a8b101144cea97e855023f6179, 0xd64521ac0496c609454d4e9ca884096e43e0cec7, 0xd645f2ffc32dc5637865ae351296f80d54dee1e1, 0xd64cb1ae080d6d01b18abe044b46cfdbdf2abaac, 0xd64f998d9ce3dc45ba752b8031ff71e2903e2eb9, 0xd6534762ad87414945d1fa66c262366248e67e5b, 0xd6572692be52881905dd59d4984cc7e61a2514e7, 0xd65960facb8e4a2dfcb2c2212cb2e44a02e2a57e, 0xd65ab8580bd939d76797e077072b69711e6d631b, 0xd6657d73a8e994ff83bc2761802456c85f966ee9, 0xd668dab892f1b702a6b9ee01342508b14d4e62c5, 0xd668e107aab776e35061d208bb083918aaede9b5, 0xd6737002b4125b9a3f47bc3f3d796cdefcfbc922, 0xd674132064e6dfe1d3ca7017b3f908bd92ec5064, 0xd677eb85ed361f9059565dd6f24fab12a17da159 and 29 more