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
0xeca888a9…2ae8ba scam-reported issuer
0xecd15d3f…facb5a scam-reported issuer
0xecd3eacb…51d0b5 scam-reported issuer
0xecde1241…999385 scam-reported issuer
0xecf5ef3d…de9eba scam-reported issuer
0xed02f7fe…718c1d scam-reported issuer
0xed25a3fe…b1a94c scam-reported issuer
0xed2acaee…ebded2 scam-reported issuer
0xed2d7f3a…7a1208 scam-reported issuer
0xed303aed…a794ae scam-reported issuer
0xed3f9766…73eb1f scam-reported issuer
0xed4efcb5…786574 scam-reported issuer
0xed5afe2d…7d9c71 scam-reported issuer
0xed6f630c…708ec3 scam-reported issuer
0xed81b91e…da86fd scam-reported issuer
0xeda6c3f7…0e46ca scam-reported issuer
0xedabd073…6474ed scam-reported issuer
0xedb75c32…bf5486 scam-reported issuer
0xede26742…63db1c scam-reported issuer
0xedf70fe7…68dd18 scam-reported issuer
0xedf9f957…51d0f1 scam-reported issuer
0xee159f2d…0f938b scam-reported issuer
0xee234599…cb1193 scam-reported issuer
0xee2b7ff4…ed9744 scam-reported issuer
0xee55dfe9…553f6f scam-reported issuer
0xee5ccd81…047d5b scam-reported issuer
0xee683fa3…0af436 scam-reported issuer
0xee9260bf…fca58a scam-reported issuer
0xee9fa170…b1d476 scam-reported issuer
0xeea751b3…522d58 scam-reported issuer
0xeea80b0c…942768 scam-reported issuer
0xeed1d45d…d75065 scam-reported issuer
0xeed4088c…dd6e2b scam-reported issuer
0xeee495d9…daf6f2 scam-reported issuer
0xeeee798c…200000 scam-reported issuer
0xeef7e2fa…b954c9 scam-reported issuer
0xef0159e7…75b538 scam-reported issuer
0xef0ff3b6…6803ec scam-reported issuer
0xef176f8b…deef98 scam-reported issuer
0xef236a06…6ff71e scam-reported issuer
0xef239c44…7a7c37 scam-reported issuer
0xef4b9564…e651e8 scam-reported issuer
0xef6c1a9b…f760ab scam-reported issuer
0xef78641a…ffa428 scam-reported issuer
0xef9d7a88…1a5668 scam-reported issuer
0xefa23106…365f66 scam-reported issuer
0xefb254aa…03c556 scam-reported issuer
0xefd4cf5f…a5c288 scam-reported issuer
0xf02a2072…cc25fc scam-reported issuer
0xf02a6c18…d4fb80 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.