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
0x006c809c…ebfbfc scam-reported issuer
0x00787274…ca0000 scam-reported issuer
0x007b975f…6d0000 scam-reported issuer
0x008c4bb1…3d68d1 scam-reported issuer
0x009515ef…3ba75d scam-reported issuer
0x009781a8…6e0000 scam-reported issuer
0x00b1fd5f…56d1f1 scam-reported issuer
0x00c0b639…7b0000 scam-reported issuer
0x00c69f94…43acc8 scam-reported issuer
0x00d0351d…e50000 scam-reported issuer
0x00da2b44…abc3b1 scam-reported issuer
0x00f4d704…cb7a9a scam-reported issuer
0x00ffca7c…fc0457 scam-reported issuer
0x010b7dbc…692589 scam-reported issuer
0x010d271b…dbb359 scam-reported issuer
0x010fe691…cfaa54 scam-reported issuer
0x0112faf0…accdd1 scam-reported issuer
0x0117646f…210735 scam-reported issuer
0x013c72cf…97a7c4 scam-reported issuer
0x01421ccc…6026d3 scam-reported issuer
0x0152f218…979fc0 scam-reported issuer
0x0169a0ab…35b3a5 scam-reported issuer
0x0169b511…d265db scam-reported issuer
0x01816d38…14ea70 scam-reported issuer
0x019f2944…e76f66 scam-reported issuer
0x01a5bd4d…8b92ac scam-reported issuer
0x01ac0e00…dd6d7d scam-reported issuer
0x01b5e1e3…eb88d4 scam-reported issuer
0x01b79e94…b37078 scam-reported issuer
0x01d3cf0a…4089b3 scam-reported issuer
0x01f3269b…bfaf63 scam-reported issuer
0x01fdf2a6…de063f scam-reported issuer
0x01fe6f7f…b73f5d scam-reported issuer
0x02079885…64a488 scam-reported issuer
0x0209889b…ec5eb1 scam-reported issuer
0x021df91e…b13f61 scam-reported issuer
0x021ef692…638fa3 scam-reported issuer
0x0228924f…024a72 scam-reported issuer
0x0234a75f…23ccef scam-reported issuer
0x02444dc2…c81cd7 scam-reported issuer
0x02467350…835ae1 scam-reported issuer
0x02530d90…fac4b3 scam-reported issuer
0x026c16f1…ae1d18 scam-reported issuer
0x02910a95…f90a0c scam-reported issuer
0x0296e237…d6d9e7 scam-reported issuer
0x029be452…975d74 scam-reported issuer
0x029d257d…505da1 scam-reported issuer
0x029dfd5b…b3065c scam-reported issuer
0x02bc3d11…f6423e scam-reported issuer
0x02bd156e…4c58c1 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.