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
0xe9564ed7…a7e36d scam-reported issuer
0xe9786aff…122ce4 scam-reported issuer
0xe97a60f5…33e928 scam-reported issuer
0xe983a688…702025 scam-reported issuer
0xe9852df4…42812c scam-reported issuer
0xe9952692…c264b8 scam-reported issuer
0xe9979c07…8e5b89 scam-reported issuer
0xe9b01a71…7c62ce scam-reported issuer
0xe9c20133…8b5ee9 scam-reported issuer
0xe9e6049d…c25751 scam-reported issuer
0xea0ead52…74d3e4 scam-reported issuer
0xea1d0217…9073d2 scam-reported issuer
0xea266345…df88e3 scam-reported issuer
0xea3c38b8…0d7753 scam-reported issuer
0xea59d610…abb31b scam-reported issuer
0xea6d048c…aeb2f1 scam-reported issuer
0xea90da6d…46f9d8 scam-reported issuer
0xeab51eb8…418cbd scam-reported issuer
0xeab5fd5c…df6e8e scam-reported issuer
0xeabdc32d…bd3d8b scam-reported issuer
0xead28eca…864a8c scam-reported issuer
0xead4a700…aefe78 scam-reported issuer
0xead4d841…5f005c scam-reported issuer
0xeafba649…33a30f scam-reported issuer
0xeb15b8e2…969a71 scam-reported issuer
0xeb39d2fc…4bc9f0 scam-reported issuer
0xeb3cc467…7aebd9 scam-reported issuer
0xeb3eb49e…a9f66b scam-reported issuer
0xeb45156a…689c72 scam-reported issuer
0xeb5033f6…643e89 scam-reported issuer
0xeb741945…68819c scam-reported issuer
0xeb837b09…d96636 scam-reported issuer
0xeb838474…8c9908 scam-reported issuer
0xeb8a76b8…88641d scam-reported issuer
0xeb946bc1…4661a4 scam-reported issuer
0xebb3795c…eca637 scam-reported issuer
0xebca295e…bd6bad scam-reported issuer
0xec02bd65…c36b93 scam-reported issuer
0xec176199…3bb4e7 scam-reported issuer
0xec2a84a0…eb8371 scam-reported issuer
0xec31449e…a57e6b scam-reported issuer
0xec407b5e…6bc94f scam-reported issuer
0xec4f11ab…b97d19 scam-reported issuer
0xec503685…c0713f scam-reported issuer
0xec56ac6a…02f6aa scam-reported issuer
0xec580b53…519d0d scam-reported issuer
0xec6e6043…12dcfb scam-reported issuer
0xec6f4637…f35272 scam-reported issuer
0xec73a20b…0dc644 scam-reported issuer
0xec7c6726…1963ed 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.