0x897757cba67eadb66d40e45c6748e27d0e67b52a

Reported crypto scam address

This EVM (Ethereum, BNB Chain, Base and other EVM chains) address was named in 6 public crypto scam reports: Phishing, Money laundering. First reported 2026-04-22. Last updated 2026-10-17.

Websites linked to this address: raidens.network

Phishing site raidens.network (Raiden) — 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): raidens.network (http://raidens.network/). CryptoScamDB category: Phishing / Raiden. Reporter per CryptoScamDB: CryptoScamDB. Addresses listed by CryptoScamDB for this specific site: 0x897757CbA67EADB66d40e45C6748E27D0E67b52a (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: raidens.network

MyEtherWallet Ethereum Address Darklist — Phishing & Scams

  • Scam type: Phishing
  • 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.

Other addresses in this report: 0xcee9ee01d48050415f1b104277bd493c5dbe645e, 0xbf0c85867fcdd4064d22b0dfd91561a52134e035, 0xf689bb4b063683a9ffd7a9295106f1e47c095809, 0x0f7a4c36b5ee28e581504e8dfa62fa83a11ca7a9, 0xf1014a29614b196d19d8ecd5ff05f3cef5efdbe2, 0x0d87ca679a7ab95598b34eb54dafc356b0373388, 0xdc3fd5cce7b17e461c692ff34f22fbd4b780b151, 0xb1f873cb2cd0c818ce8b0a7d971f062808a47425, 0x7b3a132ad35b6138f2dd148bfac2e790e4869723, 0x6973c24fadd0bcab33ee5cb325c8a70e81c67c20, 0x15847dcd428033c2cc2cb70edf2cbd6c84afc146, 0x4411db7be552b487e3681e890ed14de9a9b24f7b, 0xa5b254aea2e59ab3ce3bec470fe1882403c41be0, 0xccffdb4bd0abb6fd105c1c4e03b4e919a5b57ab9, 0x31537238bb5b237254b629bf226b566c617f182b, 0xddff022e4befa69cbb5262446a8ae564700bea24, 0xe6b39dad6d7a50b233da23e510697422e9d6351a, 0xe9e837881c89e943c4c66e26031922bf8fc3f4f3, 0x3f4d77cdabf58f5bfd2ef20784cafd58334542f8, 0xcd63bb3586e871611cc60befcadf8e56bc7aeea3 and 29 more

Etherscan Flagged Address: Fake_Phishing6637

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

Ethereum address '0x897757cba67eadb66d40e45c6748e27d0e67b52a' is labelled by Etherscan community as 'Fake_Phishing6637'. Flagged in the Etherscan phish/hack reporting system. Source: Forta Network labelled-datasets, Etherscan phish-hack-list.

Etherscan Flagged Address: Fake_Phishing6637

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

Ethereum address '0x897757cba67eadb66d40e45c6748e27d0e67b52a' is labelled by Etherscan community as 'Fake_Phishing6637'. 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_Phishing5418, Fake_Phishing5110, Fake_Phishing1591.

Other addresses in this report: 0x8937a0ab96e07edbd93cbd473174fe9b147cda4f, 0x893918c5a35ad5604d7286cb3c613e207fdac755, 0x893b52e96f3230abd23fbe48ee408b7a1a4b7e30, 0x893be06fad05b895d342f6a70963d20ec3c498b5, 0x893c64765d8c16a4df737038355adb20cf54cb63, 0x893ec66666e15f68ebf859744146e72aba071c4f, 0x8942595a2dc5181df0465af0d7be08c8f23c93af, 0x8946a183bfafa95becf57c5e08fe5b7654d2807b, 0x89474953d6bc8275b88e331fdf1a92d552563712, 0x89475e922c38a906215effcb723b4c11fbe81329, 0x894767c649887e61582dc54af0696d22929d7434, 0x894ced16b2710b90763e7daa83829fec7ebd31e9, 0x8950938b79a03c2b8f0c0226c0c41060bb216138, 0x89551b940e2a8ed8eccf509935bac9213fe30584, 0x8958618332df62af93053cb9c535e26462c959b0, 0x896421e9c5cc2c5a66019dba2457450b88a8e11b, 0x8966d1475f08c3529c719f2eaa03f79024032426, 0x8967f58f726bc35aa10223961feea6055a48aae5, 0x896c3307f0b10fb956f5d22185863c2917bf58c1, 0x896e2dbe60cf92b7209a1a57b1423f31c0a7f84e 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: 0xe9e837881c89e943c4c66e26031922bf8fc3f4f3, 0x3f4d77cdabf58f5bfd2ef20784cafd58334542f8, 0xcd63bb3586e871611cc60befcadf8e56bc7aeea3, 0x3ad44a16451d65d97394ac793b0a2d90c8530499, 0x6678bb2a94097f5046ff179a9dcec5be0985745b, 0xc14777c94229582e5758c5a79b83dde876b9be98, 0x5f6ab160206bc6a5d663ca5d0f237d82c572272b, 0xff35866acb80ce4b169d1460cd48108955c1c445, 0x45750cd6a3bb2206dbeb9cba5e68bf909ac945e3, 0xc36454ed2b40adef7c75b9cef95b2f8010d3e0d2, 0xde5886e65cbf1a9d21267f5ef7d5ed444cc63938, 0x1c0e294310091654beac3d191089d3c376be123f, 0xd2f4ea2f9d4c627c957305e28877081da9296d47, 0x91ef0754d270e67f2ca92595f5a1c0459ec7df89, 0x82334551e71b48387a122ebb256b188bf5868f44, 0x1d64ea27764164debb4e891eb04d524f42904b08, 0x495a8b1fdba38d726e514e95b4f1657c69fefa0a, 0x175e0d5f3757b066a6f0cf7634b45f3085cb490b, 0x93aebe50a59dfd4c1f7ed56f5177c6ced54a33af, 0x18e81898ac31a43850fb8d0224477349de6d8d9a and 29 more

Report a crypto scam · How to report a crypto scam