Ethereum addresses reported as scam wallets

Addresses reported as drainers or scam recipients in the ScamSniffer community feed. A report is a strong signal, not a court finding; each verdict page states its source.

5,517 scam-reported addresses, most recent 2026-06-15, earliest 2026-06-07. Source: TrustSniffer's continuously updated on-chain feed and the public verdict store.

AddressStatusSinceSource
0xdd6cf648…55d1b0 scam-reported issuer
0xdd80e1c9…6edcc9 scam-reported issuer
0xdd892ea7…477323 scam-reported issuer
0xdd9e71c7…9274b5 scam-reported issuer
0xdda8ccd6…c7f8a0 scam-reported issuer
0xddaae84c…e20ea7 scam-reported issuer
0xdddaa474…b0d7ab scam-reported issuer
0xde18e75d…102dea scam-reported issuer
0xde2c31c9…4545d7 scam-reported issuer
0xde47d6a4…c907da scam-reported issuer
0xde4ef3bd…1e0183 scam-reported issuer
0xde5e6a6c…d78670 scam-reported issuer
0xde878a5a…b16829 scam-reported issuer
0xdeaae160…df457d scam-reported issuer
0xdeaf1e15…72bbaf scam-reported issuer
0xdeb57d34…27a7c7 scam-reported issuer
0xdebcd670…c2b860 scam-reported issuer
0xded703c6…53a094 scam-reported issuer
0xdefa3153…a142db scam-reported issuer
0xdf0de698…dac98d scam-reported issuer
0xdf181248…d3c2b0 scam-reported issuer
0xdf40f5ca…11bc58 scam-reported issuer
0xdf414f69…eca9ae scam-reported issuer
0xdf44d2d7…e1474a scam-reported issuer
0xdf4d1235…24c49b scam-reported issuer
0xdf5c6c3d…57e725 scam-reported issuer
0xdf6b296c…6aea59 scam-reported issuer
0xdf6f7de4…dc8916 scam-reported issuer
0xdf860c6f…7997fb scam-reported issuer
0xdf86b09a…05670f scam-reported issuer
0xdf932bc5…2b629d scam-reported issuer
0xdf97aaec…1296fc scam-reported issuer
0xdfc8712f…9b9c0b scam-reported issuer
0xdfcd11d7…d6fc20 scam-reported issuer
0xdfce1e0e…ab970d scam-reported issuer
0xdfdc0b1c…825cc1 scam-reported issuer
0xdfeeb33b…bb34f3 scam-reported issuer
0xdff751b7…d5687d scam-reported issuer
0xdffbae5e…4fcff9 scam-reported issuer
0xe00381c4…7d262b scam-reported issuer
0xe00b3712…bc7d48 scam-reported issuer
0xe0105f89…b51ecc scam-reported issuer
0xe02e955a…426f0f scam-reported issuer
0xe04140b6…700af6 scam-reported issuer
0xe0607a39…9472cc scam-reported issuer
0xe060a50c…140874 scam-reported issuer
0xe0b7f31f…3aab6b scam-reported issuer
0xe0ce8577…1c3616 scam-reported issuer
0xe0d761d6…18e32e scam-reported issuer
0xe0efe47a…fc7a86 scam-reported issuer

How to read this list

Every address here links to its own verdict page, which states the fact behind the listing, the date it was observed, and its source. TrustSniffer does not assert that an address belongs to any person. To check an address that is not listed, use the wallet checker. The full archive is enumerated in the XML sitemap; this page is the human-readable, browsable view.