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
0x000038f1…2e0000 scam-reported issuer
0x00003a4a…c50000 scam-reported issuer
0x00003c83…50f500 scam-reported issuer
0x00003e34…142e90 scam-reported issuer
0x00003ec2…a40000 scam-reported issuer
0x000043b1…620000 scam-reported issuer
0x00004597…080000 scam-reported issuer
0x000047ed…3ef000 scam-reported issuer
0x000048d9…370000 scam-reported issuer
0x0000553f…590000 scam-reported issuer
0x000056c3…100000 scam-reported issuer
0x000058a5…990000 scam-reported issuer
0x000058d7…420000 scam-reported issuer
0x00005d0c…a10000 scam-reported issuer
0x00006024…c70000 scam-reported issuer
0x00006078…580000 scam-reported issuer
0x000061e3…490000 scam-reported issuer
0x000062ac…120000 scam-reported issuer
0x0000663d…630000 scam-reported issuer
0x00006690…370000 scam-reported issuer
0x00006992…cd0000 scam-reported issuer
0x00006bf6…6c0000 scam-reported issuer
0x00006dea…570000 scam-reported issuer
0x000077b1…1a0000 scam-reported issuer
0x00007903…e50000 scam-reported issuer
0x00007ab4…1e0000 scam-reported issuer
0x00007bd8…c10000 scam-reported issuer
0x000088f2…0a0000 scam-reported issuer
0x00008a72…2c0000 scam-reported issuer
0x00008f11…510000 scam-reported issuer
0x00009316…570000 scam-reported issuer
0x00009435…464e00 scam-reported issuer
0x0000977c…ca2800 scam-reported issuer
0x0000985e…440000 scam-reported issuer
0x0000990a…e3e995 scam-reported issuer
0x000099fe…6f0000 scam-reported issuer
0x00009b52…a30000 scam-reported issuer
0x00009b95…a40000 scam-reported issuer
0x0000aa02…4e0000 scam-reported issuer
0x0000aa86…8c4000 scam-reported issuer
0x0000b197…190000 scam-reported issuer
0x0000b237…da0000 scam-reported issuer
0x0000b662…590000 scam-reported issuer
0x0000c006…120000 scam-reported issuer
0x0000c3ac…b30000 scam-reported issuer
0x0000c6fb…fe0000 scam-reported issuer
0x0000c780…200000 scam-reported issuer
0x0000d38a…c30000 scam-reported issuer
0x0000d473…c10000 scam-reported issuer
0x0000d8f4…c30000 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.