0x09faf25e57abd0a401bb5a2341d7f926c389f8d1

Phishing site ripiocerdit.network (Ripio) — CryptoScamDB

• Scam type: Phishing
• Chain: EVM (Ethereum, BNB Chain, Base and other EVM chains)
• Reported: 2026-10-16
• Last updated: 2026-10-17

Crypto scam site listed in CryptoScamDB (community scam database, github.com/CryptoScamDB/blacklist): ripiocerdit.network (http://ripiocerdit.network/). CryptoScamDB category: Phishing / Ripio. Reporter per CryptoScamDB: CryptoScamDB. Addresses listed by CryptoScamDB for this specific site: 0x09faf25e57abd0a401bb5a2341d7f926c389f8d1 (ETH). One report for this single scam site. This is a historical listing (CryptoScamDB is largely 2017-2021 data); the domain is very likely offline and is kept in the report on purpose. Confidence: Medium-Low — single community-maintained source; Block6iQ did…

Websites in this report: ripiocerdit.network

Etherscan Flagged Address: Fake_Phishing283

• Scam type: Phishing
• Chain: EVM (Ethereum, BNB Chain, Base and other EVM chains)
• Reported: 2026-04-24
• Last updated: 2026-04-24

Ethereum address '0x09faf25e57abd0a401bb5a2341d7f926c389f8d1' is labelled by Etherscan community as 'Fake_Phishing283'. Flagged in the Etherscan phish/hack reporting system. Source: Forta Network labelled-datasets, Etherscan phish-hack-list.

MEW ETH phishing addresses

• Scam type: Phishing
• Chain: EVM (Ethereum, BNB Chain, Base and other EVM chains)
• Reported: 2026-04-22
• Last updated: 2026-04-22

MyEtherWallet darklist - ETH phishing/scam address Source: https://raw.githubusercontent.com/MyEtherWallet/ethereum-lists/master/src/addresses/addresses-darklist.json

Other addresses in this report: 0xe9e837881c89e943c4c66e26031922bf8fc3f4f3, 0x3f4d77cdabf58f5bfd2ef20784cafd58334542f8, 0xcd63bb3586e871611cc60befcadf8e56bc7aeea3, 0x3ad44a16451d65d97394ac793b0a2d90c8530499, 0x6678bb2a94097f5046ff179a9dcec5be0985745b, 0xc14777c94229582e5758c5a79b83dde876b9be98, 0x5f6ab160206bc6a5d663ca5d0f237d82c572272b, 0xff35866acb80ce4b169d1460cd48108955c1c445, 0x45750cd6a3bb2206dbeb9cba5e68bf909ac945e3, 0xc36454ed2b40adef7c75b9cef95b2f8010d3e0d2, 0xde5886e65cbf1a9d21267f5ef7d5ed444cc63938, 0x1c0e294310091654beac3d191089d3c376be123f, 0xd2f4ea2f9d4c627c957305e28877081da9296d47, 0x91ef0754d270e67f2ca92595f5a1c0459ec7df89, 0x82334551e71b48387a122ebb256b188bf5868f44, 0x1d64ea27764164debb4e891eb04d524f42904b08, 0x495a8b1fdba38d726e514e95b4f1657c69fefa0a, 0x175e0d5f3757b066a6f0cf7634b45f3085cb490b, 0x93aebe50a59dfd4c1f7ed56f5177c6ced54a33af, 0x18e81898ac31a43850fb8d0224477349de6d8d9a and 29 more

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_Phishing2677, Fake_Phishing283, Fake_Phishing3990.

Other addresses in this report: 0x5f824733d130ad85ec5e180368559cc89d14933d, 0x09e5b4219dc5b4f325566f17717e9d191cadfe19, 0x09e5d03ae284f20aec77a541c1fb274ec1422469, 0x09ec0032f6cd208f991b4ddbba2031e40e2bc2a9, 0x09f448c70c99124024cd9e8dcae6c2f51c0896db, 0x09f7e85973c81f8df7668a3c187f6b1bed71a1b7, 0x09f8b64a3992ab516fc34de1157d2b4a39d45301, 0x0a04dee16983ac783115c797dbcca0744c76577f, 0x0a0706736038ad0e2a0630cfb5a7ad28a279a7f5, 0x0a0ba956038d4a66002d612648332b9c4ab7646c, 0x0a0d6500a7365fbd500f06811abef4de95c7a9a5, 0x0a0db74ef8b4480cc29b7d68647727feeb1ea4ec, 0x0a104b095bc84815b27d93b232c6863759b79043, 0x0a10c493bc6f7faecca5be1e82d7fd7fb3774049, 0x0a133dfa1f65ff6f834205ed43d66344306fa02c, 0x0a1997046c7b55b06a223ab5b43a1d1d6eee0578, 0x0a1ab3441a56be6e5baa6cbb423e6cc66c951226, 0x0a2020dae40fe0ebe1ad79c9fc692455c962d43d, 0x0a202d2e821655c15ff4830445a155a9ee3d509c, 0x0a24864596c54d79c825e64b281645249c14590c and 29 more