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
0xfa4dcb51…1a6bbd scam-reported arkham
0xfaab570a…3be33d scam-reported arkham
0xfae87f20…7b26f8 scam-reported arkham
0xfb13489b…70158f scam-reported arkham
0xfb29cf2e…a2ca5a scam-reported arkham
0xfb395290…28f21c scam-reported arkham
0xfb4cc9bc…3c5e32 scam-reported arkham
0xfb58f832…ab96c8 scam-reported arkham
0xfbadc026…041de8 scam-reported arkham
0xfc56c1e6…a80717 scam-reported arkham
0xfcc4bd05…51bed2 scam-reported arkham
0xfcdfcf2d…404e59 scam-reported arkham
0xfce9d041…89c8e2 scam-reported arkham
0xfd3697a0…b04b8a scam-reported arkham
0xfd6e93f9…cac31a scam-reported arkham
0xfda5b4bd…793af2 scam-reported arkham
0xfe4812bc…cc3244 scam-reported arkham
0xfeca907e…ce7404 scam-reported arkham
0xff0fddea…507982 scam-reported arkham
0x00000000…6dbec3 scam-reported issuer
0x00000000…93f9ef scam-reported issuer
0x00000002…7f4a98 scam-reported issuer
0x0000000d…6fb425 scam-reported issuer
0x0000000d…e8aa7f scam-reported issuer
0x0000000f…aef9d2 scam-reported issuer
0x000000b0…c33eeb scam-reported issuer
0x0000010e…580000 scam-reported issuer
0x000001c4…a00000 scam-reported issuer
0x000006d6…392b9e scam-reported issuer
0x00000822…cd4d17 scam-reported issuer
0x000008a6…1a4d1c scam-reported issuer
0x0000098a…7f4582 scam-reported issuer
0x00000a2f…220000 scam-reported issuer
0x00000a8a…000000 scam-reported issuer
0x00000c07…470000 scam-reported issuer
0x00000d58…3f0000 scam-reported issuer
0x00000e59…916346 scam-reported issuer
0x00000f31…700000 scam-reported issuer
0x00001138…3b0000 scam-reported issuer
0x00001414…a80000 scam-reported issuer
0x000014fb…0a0000 scam-reported issuer
0x0000185d…20c600 scam-reported issuer
0x000019ef…920000 scam-reported issuer
0x00001c46…580000 scam-reported issuer
0x00001d04…180000 scam-reported issuer
0x00002514…7a0000 scam-reported issuer
0x00002644…6d0000 scam-reported issuer
0x0000281b…1b0000 scam-reported issuer
0x00002b3b…e6bb00 scam-reported issuer
0x0000300f…0e0000 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.