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
0xfcd7f2e7…d716e3 scam-reported issuer
0xfce7b8e7…fdcb80 scam-reported issuer
0xfcf92317…a83202 scam-reported issuer
0xfd000938…b47057 scam-reported issuer
0xfd17816c…10903f scam-reported issuer
0xfd1f21a1…30eabc scam-reported issuer
0xfd23ae17…e46f78 scam-reported issuer
0xfd36b5c4…1e936f scam-reported issuer
0xfd3b5247…fd0e77 scam-reported issuer
0xfd3b554f…0b95d6 scam-reported issuer
0xfd3dcccb…79612a scam-reported issuer
0xfd502d35…ea9813 scam-reported issuer
0xfd561362…aa7fa5 scam-reported issuer
0xfd681f72…a7fd19 scam-reported issuer
0xfd6ade3c…c41c25 scam-reported issuer
0xfd7a6ffe…609f6f scam-reported issuer
0xfd7af8fc…ae3925 scam-reported issuer
0xfd8de295…a03248 scam-reported issuer
0xfd94dad7…d375cc scam-reported issuer
0xfda3288b…a84725 scam-reported issuer
0xfdcbae1b…d849bc scam-reported issuer
0xfddaaedd…ccb668 scam-reported issuer
0xfde52c48…6770b7 scam-reported issuer
0xfde5d255…e163a3 scam-reported issuer
0xfdf2072e…301d91 scam-reported issuer
0xfdf47bd2…b3fb36 scam-reported issuer
0xfe106015…df42b5 scam-reported issuer
0xfe151542…30fd52 scam-reported issuer
0xfe1e5bee…37c858 scam-reported issuer
0xfe29ba94…0fac31 scam-reported issuer
0xfe2d3c05…5f661f scam-reported issuer
0xfe3179f5…436bad scam-reported issuer
0xfe441bd2…8c5cc0 scam-reported issuer
0xfe47e06f…0d6194 scam-reported issuer
0xfe5055e1…907d93 scam-reported issuer
0xfe635d7a…23d173 scam-reported issuer
0xfe7978fa…59a6c3 scam-reported issuer
0xfe7fee30…beca57 scam-reported issuer
0xfe9fca0d…b26383 scam-reported issuer
0xfeafb284…095d88 scam-reported issuer
0xfedc0305…d96d27 scam-reported issuer
0xfef76997…24a06a scam-reported issuer
0xff11914a…e04391 scam-reported issuer
0xff178b60…f88dfe scam-reported issuer
0xff180e9a…1fc239 scam-reported issuer
0xff2e8212…2cf55f scam-reported issuer
0xff30b32c…3d1a1c scam-reported issuer
0xff340233…fb8266 scam-reported issuer
0xff3d6508…901d16 scam-reported issuer
0xff53bbd8…64b1a5 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.