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
0x02c9f1a3…127157 scam-reported issuer
0x02cbbede…9d617e scam-reported issuer
0x02d917f9…ace0f3 scam-reported issuer
0x02f9e095…2cdd3b scam-reported issuer
0x02fc09e5…3a4f79 scam-reported issuer
0x030f7745…6a9c8f scam-reported issuer
0x031e8107…1ff865 scam-reported issuer
0x0321e4c7…37906c scam-reported issuer
0x033b160e…307825 scam-reported issuer
0x0344a007…f45063 scam-reported issuer
0x0344aa5d…911d1e scam-reported issuer
0x03499474…ba7303 scam-reported issuer
0x036605a5…b58b81 scam-reported issuer
0x037abe67…36bf8f scam-reported issuer
0x037b5e77…ca7106 scam-reported issuer
0x038cd3dc…e77d41 scam-reported issuer
0x03ac22ea…851f5c scam-reported issuer
0x03b49e50…5572b1 scam-reported issuer
0x03c4b92f…74b7f4 scam-reported issuer
0x03cdcf27…94f49b scam-reported issuer
0x03ceefad…1a9b16 scam-reported issuer
0x03d3b997…3f4962 scam-reported issuer
0x03e6dd51…b34362 scam-reported issuer
0x040aa7e1…deed2c scam-reported issuer
0x042a6118…83bc29 scam-reported issuer
0x043a02e6…76a031 scam-reported issuer
0x043ad0e5…388aa2 scam-reported issuer
0x043d3e1c…e9f1fa scam-reported issuer
0x045b7e32…43bc0e scam-reported issuer
0x045f099a…88dc6d scam-reported issuer
0x046aebdd…263c4b scam-reported issuer
0x047e1d53…51f611 scam-reported issuer
0x049d5203…ba78a3 scam-reported issuer
0x04a735d0…806626 scam-reported issuer
0x04aa9817…10ebd3 scam-reported issuer
0x04b00de4…e2a972 scam-reported issuer
0x04c7d61d…80143c scam-reported issuer
0x04d273de…639114 scam-reported issuer
0x04daf6af…897dac scam-reported issuer
0x04e44dd4…9c12b8 scam-reported issuer
0x04e4b9fa…d06673 scam-reported issuer
0x04ee62c9…d43166 scam-reported issuer
0x04f00c09…5fcb75 scam-reported issuer
0x04f53223…3b7b3f scam-reported issuer
0x04f71f75…58b513 scam-reported issuer
0x05086a67…69b9a6 scam-reported issuer
0x0528c4a9…8e72ba scam-reported issuer
0x053973d6…64f07f scam-reported issuer
0x0539c5f2…8cd763 scam-reported issuer
0x05496497…092548 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.