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
0xf02ad67d…2530d9 scam-reported issuer
0xf02c2166…4d4cc4 scam-reported issuer
0xf02ee89b…005791 scam-reported issuer
0xf0379be6…5bb54a scam-reported issuer
0xf05a9a77…d38912 scam-reported issuer
0xf0acd658…b35db8 scam-reported issuer
0xf0b9f692…b42605 scam-reported issuer
0xf0bfd2ba…eb0ccc scam-reported issuer
0xf0daea88…f789eb scam-reported issuer
0xf0e9e43a…5dd828 scam-reported issuer
0xf0f7bdc0…39c02a scam-reported issuer
0xf12780fe…bc1f30 scam-reported issuer
0xf137a3cb…9ca7c1 scam-reported issuer
0xf16f322c…868bd0 scam-reported issuer
0xf171f54c…17a3d4 scam-reported issuer
0xf1731503…e6d844 scam-reported issuer
0xf1ba5650…074ec8 scam-reported issuer
0xf1db5adf…f4bafa scam-reported issuer
0xf1ed1ec3…ab8796 scam-reported issuer
0xf1f0cc47…b50f99 scam-reported issuer
0xf206c8d1…f1fe9e scam-reported issuer
0xf2114c72…8ca5d9 scam-reported issuer
0xf2134e55…0912e1 scam-reported issuer
0xf2388f79…9d2b42 scam-reported issuer
0xf23beee7…4b15e5 scam-reported issuer
0xf24022c3…d298cd scam-reported issuer
0xf27c161f…2e88b4 scam-reported issuer
0xf27e6f33…0ca2a4 scam-reported issuer
0xf2832077…0ba669 scam-reported issuer
0xf2922c37…9ef6d6 scam-reported issuer
0xf2996b85…91616e scam-reported issuer
0xf29e5cdd…c1de65 scam-reported issuer
0xf2a56d4a…a8a1b9 scam-reported issuer
0xf2ac66d9…3f7696 scam-reported issuer
0xf2bfc01f…4592dc scam-reported issuer
0xf2c26e2b…1f7e5d scam-reported issuer
0xf2cdc4cf…f1016b scam-reported issuer
0xf310b60c…f9789e scam-reported issuer
0xf318de50…568834 scam-reported issuer
0xf318f347…b24fcc scam-reported issuer
0xf32059a1…5646e3 scam-reported issuer
0xf34bd05e…4fcdf9 scam-reported issuer
0xf3547e4b…551228 scam-reported issuer
0xf358da5a…66af6f scam-reported issuer
0xf35f8853…6b6b62 scam-reported issuer
0xf3644dd3…b3399e scam-reported issuer
0xf3761fd3…a0d8eb scam-reported issuer
0xf377d7bc…7dcc8a scam-reported issuer
0xf38c8c1c…85ee7b scam-reported issuer
0xf39879f0…b0e798 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.