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
0x1055839c…2cf9dd scam-reported issuer
0x106152f2…826d11 scam-reported issuer
0x10677d8d…11cb0d scam-reported issuer
0x106df052…bd6bd2 scam-reported issuer
0x10932bdf…1b1373 scam-reported issuer
0x1099ac30…d5a93f scam-reported issuer
0x109ce844…5227b8 scam-reported issuer
0x10a60f35…1bc48c scam-reported issuer
0x10ab9911…216896 scam-reported issuer
0x10accfd2…187498 scam-reported issuer
0x10c81ec9…87d4b1 scam-reported issuer
0x10c9061a…5a9173 scam-reported issuer
0x10cd051b…e50ad9 scam-reported issuer
0x10d47635…3688ac scam-reported issuer
0x10f84786…31fea7 scam-reported issuer
0x10f9ec41…27e4ac scam-reported issuer
0x10fd497e…1caa47 scam-reported issuer
0x112893f5…15e89d scam-reported issuer
0x1133805d…bec3e0 scam-reported issuer
0x1149bbbf…94c2a7 scam-reported issuer
0x114ebec1…27d1df scam-reported issuer
0x115d745b…829032 scam-reported issuer
0x11601ce2…dc1a2d scam-reported issuer
0x119001d4…f884e2 scam-reported issuer
0x119e7380…0859c7 scam-reported issuer
0x11a8f04a…9a3bf6 scam-reported issuer
0x11ad308e…58162f scam-reported issuer
0x11c42471…995c83 scam-reported issuer
0x11ceb3aa…39bee6 scam-reported issuer
0x11e0cdfb…54a3c3 scam-reported issuer
0x11efa79e…fdeb77 scam-reported issuer
0x11fd0187…1bfd61 scam-reported issuer
0x1222ac80…ee3757 scam-reported issuer
0x1224be5a…50ab80 scam-reported issuer
0x12272473…efbc67 scam-reported issuer
0x12457759…90cc03 scam-reported issuer
0x124ba067…97b7a2 scam-reported issuer
0x125ac37f…b3788d scam-reported issuer
0x125df0f8…87c3b7 scam-reported issuer
0x1277e912…117617 scam-reported issuer
0x12817ff5…24e097 scam-reported issuer
0x12ed7484…f05b76 scam-reported issuer
0x12fb3c33…7852c2 scam-reported issuer
0x1305661f…c84cf5 scam-reported issuer
0x1316da9d…2e8a8b scam-reported issuer
0x1329345d…bb02ea scam-reported issuer
0x132e48f5…225374 scam-reported issuer
0x132ee5dd…054be8 scam-reported issuer
0x1331e071…54b1b8 scam-reported issuer
0x1337997f…a3a0cb 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.