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
0x0a64c37d…7989e4 scam-reported issuer
0x0a70ee94…600f44 scam-reported issuer
0x0a89a1d6…c05a3d scam-reported issuer
0x0a8ae926…7f1416 scam-reported issuer
0x0aa7f992…0a15f9 scam-reported issuer
0x0aa9ab64…f61596 scam-reported issuer
0x0ac60b06…fdabc2 scam-reported issuer
0x0ac9797f…46255f scam-reported issuer
0x0ae685bb…1d6e8d scam-reported issuer
0x0ae840e9…93e89d scam-reported issuer
0x0ae8effc…f5555a scam-reported issuer
0x0af579ee…01a274 scam-reported issuer
0x0afe27ed…aabaf9 scam-reported issuer
0x0b22485f…bb3ebb scam-reported issuer
0x0b2382bd…7fc08f scam-reported issuer
0x0b310ccd…e66926 scam-reported issuer
0x0b3e87a0…b96c59 scam-reported issuer
0x0b4bd6ed…d63fef scam-reported issuer
0x0b5d1e0b…4395f6 scam-reported issuer
0x0b6ee39f…ee3889 scam-reported issuer
0x0b7bb2a4…a8da61 scam-reported issuer
0x0b80ace6…f3fa09 scam-reported issuer
0x0b8c46d1…341cfc scam-reported issuer
0x0b948092…165802 scam-reported issuer
0x0b96b727…b5f36a scam-reported issuer
0x0bbffe0b…6976ee scam-reported issuer
0x0be95d1b…b3548a scam-reported issuer
0x0c042729…87a3ae scam-reported issuer
0x0c05314f…ac9863 scam-reported issuer
0x0c0d93df…e611ba scam-reported issuer
0x0c28ef5e…fda952 scam-reported issuer
0x0c36614d…d4c71e scam-reported issuer
0x0c37ce6c…679f31 scam-reported issuer
0x0c3d430d…39b1bd scam-reported issuer
0x0c521cc6…2d7cd2 scam-reported issuer
0x0c54e864…8a239d scam-reported issuer
0x0c84c449…34772c scam-reported issuer
0x0c881af3…8a4330 scam-reported issuer
0x0c91edc0…25f13d scam-reported issuer
0x0cac2b1f…2d770a scam-reported issuer
0x0cbab269…e92544 scam-reported issuer
0x0cbce13a…8aad53 scam-reported issuer
0x0cc008ca…097035 scam-reported issuer
0x0cc131b4…a5bb95 scam-reported issuer
0x0ccdd2e4…f8e576 scam-reported issuer
0x0cec7843…94bf42 scam-reported issuer
0x0cf35414…9580ab scam-reported issuer
0x0cf39331…f68e63 scam-reported issuer
0x0cfc24a6…78c290 scam-reported issuer
0x0cfecfb3…fdf87d 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.