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_Phishing3847, Fake_Phishing6184, Fake_Phishing6130.
Other addresses in this report: 0xd6ed83a29888ab25887292a0a6dbc10271f125eb, 0xd6eec5902e37818ba43eadc5e7419bc51346d314, 0xd6ef1e17773c6a9d514a1cbd2509d2f687d1e850, 0xd6f0bb2a45110f819e908a915237d652ac7c5aa8, 0xd6f1739af2e63575f2df02af59f23f643eae3403, 0xd6f5957be7ceed98c87abbf6ca48ee34e1e79261, 0xd6f9235b045f1dc189e2ffb3c65d9e5e9a135538, 0xd6fa1019203bbcac47345c669fa357075830b6c5, 0xd6fb4fd8b595d0a1de727c35fe6f1d4ae5b60f51, 0xd6fc31c2e6ac6a95dcf95a3f23e842cf52af58e9, 0xd6fe09c43c7d0c4be8540882d19e7745959427ac, 0xd6ff3b46fa7d68e8f021ba603b8b98be99d039ed, 0xd7037fd15fac3a9b48864253991414d474c959f7, 0xd711cab816e0b7ce342c4d9ce9a17bd27416c0b1, 0xd7126539b0411e871182b737c8c4e9e7b8fd22ef, 0xd712722d256df900c42da2a09e7af73663a94f7f, 0xd7169672b25271d379cc2c022dfe0ceebb3f006f, 0xd719b4f91e57d13f61f4b2fe0a10ec0de64ce02c, 0xd71bfdfd1cf3f6c1dbb1040ef08cf7b067f9165f, 0xd71c2b8df46bb764a83354802845f3740203aa19 and 29 more