0x3639b8b8eda816b2cb62b65159a183972a3cf863

Phishing site ralden.network (Raiden) — CryptoScamDB

• Scam type: Phishing
• Chain: EVM (Ethereum, BNB Chain, Base and other EVM chains)
• Reported: 2026-10-15
• Last updated: 2026-10-17

Crypto scam site listed in CryptoScamDB (community scam database, github.com/CryptoScamDB/blacklist): ralden.network (http://ralden.network/). CryptoScamDB category: Phishing / Raiden. Reporter per CryptoScamDB: CryptoScamDB. Addresses listed by CryptoScamDB for this specific site: 0x3639b8B8edA816B2cb62b65159A183972a3cf863 (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 not…

Websites in this report: ralden.network

Etherscan Flagged Address: Fake_Phishing194

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

Ethereum address '0x3639b8b8eda816b2cb62b65159a183972a3cf863' is labelled by Etherscan community as 'Fake_Phishing194'. Flagged in the Etherscan phish/hack reporting system. Source: Forta Network labelled-datasets, Etherscan phish-hack-list.

Etherscan Flagged Address: Fake_Phishing194

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

Ethereum address '0x3639b8B8edA816B2cb62b65159A183972a3cf863' is labelled by Etherscan community as 'Fake_Phishing194'. Flagged in the Etherscan phish/hack reporting system. Source: Forta Network labelled-datasets, Etherscan phish-hack-list.

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_Phishing2926, Fake_Phishing3273, Fake_Phishing194.

Other addresses in this report: 0x35d1b3f3d7966a1dfe207aa4514c12a259a0492b, 0x35da6abcb08f2b6164fe380bb6c47bd8f2304d55, 0x35db23f13fcb523d49a06e53092ccdf22f1fd70e, 0x35dceefc1ed3c37e1f3b85eaefa5306c485d0649, 0x35e0cc77d89dd3acba3878312492e08c0209a3f2, 0x35e93c60b9f0b9d85933e48434ba9ccd970c7a4e, 0x35ebc620aeb60c6757f24d35a34757724db2b7e7, 0x35f06858577b526a9351c6d42c89748281b6fe30, 0x35f2787c480ca00b8d9294a19b9e7b9c961ec010, 0x35f5c0656a70303f1ce82cdee9c00474be5015e6, 0x35f61dfb08ada13eba64bf156b80df3d5b3a738d, 0x35f8753c2e492ae0200ddea40404f01178a7744a, 0x35fb8bc15d22de3e66e39cbd53a6f812fc255057, 0x35fcc3281bce379fe0d3b4cf058f2e85fa355b53, 0x3605999e690836f790c71b7d7ac35abd7b0fd2e3, 0x3607f34271b8d734e323690dd71a0212627f91e5, 0x3608ac31a08a0bb07e0e30389116f2bfd3d12f55, 0x360a1a7917d606f08017401751b640e65586d5df, 0x360f85f0b74326cddff33a812b05353bc537747b, 0x3610d80ef3e2ca614b940a43b8b3add4fd09a61b and 29 more

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: 0x6506827d91659e871fc7267160ba1c3407195270, 0xf1e250f2a27ab7ec5b82b287f2799260448cd51d, 0x7cbc4e0d168744912c5afc081499145bbdc51e69, 0x8369f6723c4792b41d4af4190662269431ee5b0b, 0x57d02550f47dd932d2fb84e0aa883c9d8d53c313, 0x4999924fd714092fe92ca9a792a8549f798c1dc2, 0xf8e676094628776690dbf83fa31f08aa14fd3fb8, 0xc4b51a247514901faf1b6b1da9f0836066e64407, 0xcbcd4b518890429c0ffef3d782ed99b3adff009b, 0x5d3f32f4b2e99fb79d2f6a1cbf3aa7390f8fc751, 0xbe3364dfb8158a3e452ff96aeb247bf3f5f019b5, 0x7a18cfc4a36e48163034e51a9ed19d4bdea05f6f, 0x7c203685291149d5dad4308781f42a6b945df4e1, 0x7e3d7d8e31b3f472fcd3c1552a9f009131c50c6c, 0x29e225d888cf11c5e67613bffd30bcf071eb3d4a, 0x6d0b90ea2951ca5ad3abdb606e4146e9765f1ee4, 0x64f3502c4b6b7e7f106e7ab1f175a4e2c2fde45f, 0x143494359bbacc878308075c1c9fa05fcda96651, 0x920adc9a060cda345fdec2fdebad6ebf38edf83d, 0xbcc6c0fef89b87a12773db7a9a8ecbccccdb7aff and 24 more

Fake_Phishing194

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

Ethereum address labeled by Etherscan community as 'Fake_Phishing194'. Flagged for suspicious/malicious activity. Source: Etherscan community reports.