This EVM (Ethereum, BNB Chain, Base and other EVM chains) address was named in 9 public crypto scam reports: Phishing, Money laundering. First reported 2026-04-22. Last updated 2026-10-17.
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): raiden-network.com (http://raiden-network.com). CryptoScamDB category: Phishing / Raiden; note: Fake Raiden Network airdrop site - asking for private keys. Reporter per CryptoScamDB: CryptoScamDB. Addresses listed by CryptoScamDB for this specific site: 0x4Bf722014E54AeAB05fcF1519E6e4C0c3F742e43 (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:…
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): omisegotoken.com (http://omisegotoken.com/). CryptoScamDB category: Phishing / OmiseGo. Reporter per CryptoScamDB: CryptoScamDB. Addresses listed by CryptoScamDB for this specific site: 0x7e3d7D8E31b3F472FCD3C1552a9F009131C50C6C (ETH), 0x4Bf722014E54AeAB05fcF1519E6e4C0c3F742e43 (ETH), 0x29e225d888cf11c5e67613bffd30bcf071eb3d4a (ETH), 0x6d0b90ea2951ca5ad3abdb606e4146e9765f1ee4 (ETH), 0x64f3502c4b6b7e7f106e7ab1f175a4e2c2fde45f (ETH). One report for this single scam site. This is a historical…
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): qtum-token.com (https://qtum-token.com). CryptoScamDB category: Phishing / Qtum. Reporter per CryptoScamDB: CryptoScamDB. Addresses listed by CryptoScamDB for this specific site: 0x4Bf722014E54AeAB05fcF1519E6e4C0c3F742e43 (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 re-verify…
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): status-token.com (https://status-token.com). CryptoScamDB category: Phishing / Status. Reporter per CryptoScamDB: CryptoScamDB. Addresses listed by CryptoScamDB for this specific site: 0x4Bf722014E54AeAB05fcF1519E6e4C0c3F742e43 (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…
Chain: EVM (Ethereum, BNB Chain, Base and other EVM chains)
Reported: 2026-04-25
Last updated: 2026-04-25
Ethereum addresses flagged as phishing, scam, or malicious. Source: MyEtherWallet ethereum-lists (github.com/MyEtherWallet/ethereum-lists). Community-maintained darklist of addresses associated with fraud, phishing sites, and cryptocurrency theft.
Chain: EVM (Ethereum, BNB Chain, Base and other EVM chains)
Reported: 2026-04-25
Last updated: 2026-04-25
Ethereum addresses flagged as phishing, scam, or malicious. Source: MyEtherWallet ethereum-lists (github.com/MyEtherWallet/ethereum-lists). Community-maintained darklist of addresses associated with fraud, phishing sites, and cryptocurrency theft.
Chain: EVM (Ethereum, BNB Chain, Base and other EVM chains)
Reported: 2026-04-24
Last updated: 2026-04-24
Ethereum address '0x4bf722014e54aeab05fcf1519e6e4c0c3f742e43' is labelled by Etherscan community as 'Fake_Phishing250'. Flagged in the Etherscan phish/hack reporting system. Source: Forta Network labelled-datasets, Etherscan phish-hack-list.