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
0x07ca0182…17aa52 scam-reported issuer
0x07cd1585…df326e scam-reported issuer
0x07d3e741…d1b8b7 scam-reported issuer
0x07e32293…624d73 scam-reported issuer
0x07ebc29f…72a857 scam-reported issuer
0x0817351c…034f85 scam-reported issuer
0x082666f5…b954ae scam-reported issuer
0x0828d8cf…62ee09 scam-reported issuer
0x082f7524…3e6ac6 scam-reported issuer
0x08341214…9e332d scam-reported issuer
0x085a30e1…a8bbb1 scam-reported issuer
0x08778273…2dd973 scam-reported issuer
0x087f87ac…26eb2e scam-reported issuer
0x088251d9…dfa24d scam-reported issuer
0x088b11ad…09d833 scam-reported issuer
0x08915b57…badf2f scam-reported issuer
0x08a66c51…cbf4aa scam-reported issuer
0x08b2e0c6…e1bb48 scam-reported issuer
0x08bc4c07…715885 scam-reported issuer
0x08c44bcd…220ffd scam-reported issuer
0x08d14aae…7bd41f scam-reported issuer
0x08ec5448…8b03b9 scam-reported issuer
0x08eebfe2…7acfe3 scam-reported issuer
0x0904340c…8d9ed1 scam-reported issuer
0x09155e8c…4dbe62 scam-reported issuer
0x09163f7d…255187 scam-reported issuer
0x09176c9e…59681c scam-reported issuer
0x094c1913…96543d scam-reported issuer
0x095c20a0…e5c565 scam-reported issuer
0x095c26f0…f37f3d scam-reported issuer
0x0973f56b…d47c1a scam-reported issuer
0x09756a3e…d9f984 scam-reported issuer
0x09851ce7…ff482b scam-reported issuer
0x099c443b…89b4c2 scam-reported issuer
0x09c742ef…fb91e8 scam-reported issuer
0x09cc2c01…d4bc27 scam-reported issuer
0x09cfe35f…536bf7 scam-reported issuer
0x09d0b4a0…e43cf9 scam-reported issuer
0x09f0c4f3…6cceb0 scam-reported issuer
0x09f25964…1d192e scam-reported issuer
0x09f38e3a…2880e8 scam-reported issuer
0x09faf279…2e8899 scam-reported issuer
0x0a01f08e…9b2717 scam-reported issuer
0x0a24ea23…701144 scam-reported issuer
0x0a2b0265…900f68 scam-reported issuer
0x0a3f5826…43b76f scam-reported issuer
0x0a5bc150…4719ee scam-reported issuer
0x0a5cc88b…6608f4 scam-reported issuer
0x0a62a668…5df821 scam-reported issuer
0x0a630549…ae6a78 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.