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
0xf9fc55f7…a72061 scam-reported issuer
0xfa047df2…960353 scam-reported issuer
0xfa1cebe7…e05113 scam-reported issuer
0xfa1ebe1e…f4964a scam-reported issuer
0xfa274ab1…714598 scam-reported issuer
0xfa510abd…e3a536 scam-reported issuer
0xfa77ac5d…ee6aeb scam-reported issuer
0xfa7b2a02…27e8d5 scam-reported issuer
0xfa7bb710…064692 scam-reported issuer
0xfa8b6c3a…239bd6 scam-reported issuer
0xfa8b83cc…5c54d5 scam-reported issuer
0xfa91d4ee…551bf6 scam-reported issuer
0xfa9d152d…849b43 scam-reported issuer
0xfac3e931…6b7e1f scam-reported issuer
0xfac86b6d…b81de2 scam-reported issuer
0xfad88798…1cb3bd scam-reported issuer
0xfb04f5bb…27aac0 scam-reported issuer
0xfb0a0a22…a37fa0 scam-reported issuer
0xfb0eda65…26be5d scam-reported issuer
0xfb149193…4a0542 scam-reported issuer
0xfb1684fb…1a2f5b scam-reported issuer
0xfb1c32fb…b93046 scam-reported issuer
0xfb1c91d7…018055 scam-reported issuer
0xfb3695ed…47ec2a scam-reported issuer
0xfb4c68ca…705194 scam-reported issuer
0xfb4d3eb3…08ec73 scam-reported issuer
0xfb707e81…d66afd scam-reported issuer
0xfb922b71…a41619 scam-reported issuer
0xfb98172a…c824a4 scam-reported issuer
0xfb9e9729…3a11b4 scam-reported issuer
0xfba69c56…099171 scam-reported issuer
0xfba83fd5…6d00a7 scam-reported issuer
0xfbaa4a68…95c5dd scam-reported issuer
0xfbb3649e…6d12f6 scam-reported issuer
0xfbc901ea…edafb5 scam-reported issuer
0xfbd0b8a9…a6a7bc scam-reported issuer
0xfbe051ac…ef7826 scam-reported issuer
0xfc0bd7ff…9f3563 scam-reported issuer
0xfc0f1084…bc56e0 scam-reported issuer
0xfc143227…562a88 scam-reported issuer
0xfc254efd…3c1867 scam-reported issuer
0xfc2ce937…dd6a47 scam-reported issuer
0xfc44e13c…b4e797 scam-reported issuer
0xfc48255b…53084a scam-reported issuer
0xfc618929…2f8677 scam-reported issuer
0xfc6bbebe…1fde7c scam-reported issuer
0xfc6e23af…d81276 scam-reported issuer
0xfc756f27…0cb5c8 scam-reported issuer
0xfcb4533e…9768c0 scam-reported issuer
0xfcc2b25f…5899a9 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.