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
0xedb60566…0e45a6 scam-reported arkham
0xedb71c03…6f9573 scam-reported arkham
0xedf7b3a1…41c8b4 scam-reported arkham
0xee34c9f0…1911c4 scam-reported arkham
0xee4e1918…d7a437 scam-reported arkham
0xeeb4a950…beab3e scam-reported arkham
0xeef6837e…6b0fec scam-reported arkham
0xef0715e6…5de595 scam-reported arkham
0xef3bac6a…fd40d0 scam-reported arkham
0xefd00b8d…05158c scam-reported arkham
0xeff35de8…dde82f scam-reported arkham
0xf1293a93…44fa13 scam-reported arkham
0xf155707c…78fdf9 scam-reported arkham
0xf1d9caf9…041a68 scam-reported arkham
0xf22c4c66…ccc6e5 scam-reported arkham
0xf247f8c4…99b2f0 scam-reported arkham
0xf27262ba…9fe3dc scam-reported arkham
0xf2b33754…c117ae scam-reported arkham
0xf31af4ef…04062d scam-reported arkham
0xf32d9f97…e0352a scam-reported arkham
0xf339af8b…3222c5 scam-reported arkham
0xf34031d4…29574f scam-reported arkham
0xf3deed1b…ff9cf6 scam-reported arkham
0xf4008ce6…28256d scam-reported arkham
0xf409b466…614b71 scam-reported arkham
0xf4388647…86f744 scam-reported arkham
0xf443d10e…145050 scam-reported arkham
0xf4554fa7…f9b243 scam-reported arkham
0xf4797e9b…57f0a0 scam-reported arkham
0xf4a11ad4…008449 scam-reported arkham
0xf52cfa1b…3f3981 scam-reported arkham
0xf53a4454…37c7c9 scam-reported arkham
0xf5c1acf4…4ef998 scam-reported arkham
0xf62ebe40…852bf3 scam-reported arkham
0xf689f9a6…7081db scam-reported arkham
0xf698729d…3de6c5 scam-reported arkham
0xf6a1d78d…390493 scam-reported arkham
0xf6f0432e…1a6407 scam-reported arkham
0xf75e5a38…1c4862 scam-reported arkham
0xf7cad567…093980 scam-reported arkham
0xf83b5f22…d3508e scam-reported arkham
0xf8b82f3a…6378b6 scam-reported arkham
0xf8c7edfd…a3ba09 scam-reported arkham
0xf8cdb278…3487d4 scam-reported arkham
0xf8ef917a…5190b4 scam-reported arkham
0xf958ea24…4f440e scam-reported arkham
0xf97bdfa4…278f19 scam-reported arkham
0xf9fe2410…c59127 scam-reported arkham
0xfa0a32e5…1d14e9 scam-reported arkham
0xfa141911…a0b732 scam-reported arkham

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.