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_Phishing4079, Fake_Phishing6049, Fake_Phishing1239.
Other addresses in this report: 0xf6caa4bebd8fab8489bc4708344d9634315c4340, 0xf6ccd7a7a90dca8c9d768b8428ff1e35bdf68b7c, 0xf6cd0147527087478a316f18e53ce504e0d50ed9, 0xf6cd3219b4405025f0d0108a1cd65a8b88ca6de8, 0xf6ce1549a57f39238b47569a4787e25e5d695d22, 0xf6cfe53d6febaeea051f400ff5fc14f0cbbdaca1, 0xf6d6f0d7d4563f22737bcac7e8c2e91e5121b7c3, 0xf6d72609ce9457aed4f6099b4aee25ad16bbefa1, 0xf6e36a3e5aaa7a55c434e3161a968acb6a3b4824, 0xf6e435b7e8a9fbc1c2b73c9a9fc08aaf65070671, 0xf6e51ae30705cd7248d4d9ac602cb58cc4b61a52, 0xf6e64005b1611f5bda2bc1ac81d2fb19818975ed, 0xf6e9b246319ea30e8c2fa2d1540aaebf6f9e1b89, 0xf6eb7d25dfb8cd1d8fcb8d1cccab9f6f3e594ea8, 0xf6ececfa69042b24b1a290fa14fc140d110fa8ee, 0xf6ee5e4b2456ec26484c2dc7077f9a26c797150b, 0xf6f001b1d6a0e3ec02914848fb8f34503e7dc769, 0xf6f6864502d4f8fe8bcee075568c2ad44ccad0e9, 0xf6f7cac4adef7e448cef8fceb14032e6e55a0dfa, 0xf6f902e60c8825662adc5693746bcccd866e90cb and 29 more