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
0x05537310…74c11e scam-reported issuer
0x0555c5fd…7de14f scam-reported issuer
0x05584179…044bc7 scam-reported issuer
0x055ff356…737391 scam-reported issuer
0x056f0076…1bcc29 scam-reported issuer
0x0572426b…fe83e8 scam-reported issuer
0x0577f68a…bd6690 scam-reported issuer
0x057f65c9…c562c3 scam-reported issuer
0x0584ac76…3725e9 scam-reported issuer
0x059050dc…e86d2b scam-reported issuer
0x0598e4f1…7a72e2 scam-reported issuer
0x059f09b0…008925 scam-reported issuer
0x05a24221…93a2ed scam-reported issuer
0x05a8841d…459538 scam-reported issuer
0x05b64db6…b1dc81 scam-reported issuer
0x05c7f091…5a848a scam-reported issuer
0x05cc236a…9a5b97 scam-reported issuer
0x05d21f23…4c69b1 scam-reported issuer
0x05d51381…0c78ce scam-reported issuer
0x05d987db…5cc626 scam-reported issuer
0x05eb198b…79cb16 scam-reported issuer
0x060ce179…5c2c3e scam-reported issuer
0x063a2953…ad778a scam-reported issuer
0x06473f1f…62e37b scam-reported issuer
0x06569e99…8fa3ec scam-reported issuer
0x0660e55d…fb2ac7 scam-reported issuer
0x067cbc0f…d4f5cb scam-reported issuer
0x068e7552…89a9e1 scam-reported issuer
0x06981d91…a2351e scam-reported issuer
0x0698bda5…b58b4c scam-reported issuer
0x069c7f42…acb5e8 scam-reported issuer
0x06c0545a…1095a1 scam-reported issuer
0x06d05f1f…0d0ba5 scam-reported issuer
0x06d73f90…e2d5dc scam-reported issuer
0x06d79a07…a1cbc4 scam-reported issuer
0x07059e01…25840f scam-reported issuer
0x070c7461…309cef scam-reported issuer
0x070cc350…1131d9 scam-reported issuer
0x0716abdc…3426d5 scam-reported issuer
0x071ed056…438d4f scam-reported issuer
0x0720f070…134633 scam-reported issuer
0x072dd0aa…d6cb4d scam-reported issuer
0x0731d257…487e9f scam-reported issuer
0x0749620c…3ea0f1 scam-reported issuer
0x075d9bbe…107bb8 scam-reported issuer
0x076fcd40…eb6802 scam-reported issuer
0x078be4a3…8a7a5d scam-reported issuer
0x0794ebc8…e9c080 scam-reported issuer
0x079dddb3…36dfe6 scam-reported issuer
0x07c2e376…a50222 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.