0xd3d7c71e4c5b1ff2f42fbb9b4a21f3373aa8b3b0

Phishing site raidan.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): raidan.network (http://raidan.network/). CryptoScamDB category: Phishing / Raiden. Reporter per CryptoScamDB: CryptoScamDB. Addresses listed by CryptoScamDB for this specific site: 0xd3d7c71e4c5b1ff2f42fbb9b4a21f3373aa8b3b0 (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: raidan.network

Etherscan Flagged Address: Fake_Phishing178

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

Ethereum address '0xd3d7c71e4c5b1ff2f42fbb9b4a21f3373aa8b3b0' is labelled by Etherscan community as 'Fake_Phishing178'. 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_Phishing2805, Fake_Phishing4678, Fake_Phishing930.

Other addresses in this report: 0xd3c7e7c3cb2e1b3cf99ee9457ea988eaa3dfafa9, 0xd3cc87f9070e339c099f01ce4c499bde2cd90f3d, 0xd3cca6c8be63863dd426e469be390893f050236d, 0xd3d26c61401924939bee67dffdb7aa7a0138844c, 0xd3d427d5c2cf01f8dc1777b27719b1d4ce369484, 0xd3d555bb655acba9452bfc6d7cea8cc7b3628c55, 0xd3d84d494b24661bb4a477169bb24bc905fb55dd, 0xd3da1c07595c416d6bdb3b2e67f541c1a90d6213, 0xd3ddae456004ed85639a39a9751192e80a967ed4, 0xd3e0f0e805f3fc592137df9bcfe61614380bf71c, 0xd3e74ac8ecb37649488e6c918452e04e51eccf19, 0xd3ea0f0407fd510daa6459df6d84bb73169731be, 0xd3ea62baa658a2553cdcef8506ecc7c2c1449bc9, 0xd3eba712988df0f8a7e5073719a40ce4cbf60b33, 0xd3ec111e4e33c0a1c32e3ad0be976214d30dc37e, 0xd3f382b6fdd5adba1d6d8418302d660dab78f3ba, 0xd3f89750010eae391d2e40e3b3f9d638c7635279, 0xd3fe732e96d3d11f4148b6915fd53f258c2af3a0, 0xd40023b94bbd2268b20818fb3eb62a627c8d487b, 0xd4033ea2ec53a26d6295f6f375d5c6afbe788660 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_Phishing178

• 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_Phishing178'. Flagged for suspicious/malicious activity. Source: Etherscan community reports.