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_Phishing1634, Fake_Phishing5023, Fake_Phishing4824.
Other addresses in this report: 0xe6b119bffd221e4f8fd3e81d0eee6cc0e49d16d5, 0xe6b1b3fd91776c9a6693ae9bbbb4dccf08936ce7, 0xe6bbbf206f4ea33cdf84400a4562169cce39f5c6, 0xe6bf49e5ba7787a3550be485f074ec07f9c86403, 0xe6bfb31042d652f365a855a77cb1891bcd17e9cf, 0xe6d0f4082dd103888228a60287e8ca9ae9516d7c, 0xe6d18c06b4dfac77a54891063800170031ff39a6, 0xe6d2c3cb986db66818c14c7032db05d1d2a6ee74, 0xe6d887f548b48bf30b06a68a0aae06f62a525032, 0xe6e6b672f4a28c0e0160ecddd46b144467f855fc, 0xe6e9bbfb6f9f240ac42b2f4b39223e91ac5882b8, 0xe6eed125f0d570036141e026bda67cc113fad783, 0xe6f148448b61339a59ef6ab9ab7378e9200fa745, 0xe6ff67e001ef6623c23ac234922f67eefe048dff, 0xe701a631722e116e4b0179a1bf52cc49003aa846, 0xe7027d083c2aed9d5799976ad94107def7375dc1, 0xe704802a03e7657647b325edc2d045e76b3c1d73, 0xe7049a081f67f1ff4bdbdbf4c48c547d24c48f41, 0xe705daf2f65228aade8c8ac4f60a586b1391228d, 0xe709c6c933bda30963274d5bdd1e556c655c59fe and 29 more