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
0x1339903d…4f0168 scam-reported issuer
0x13563fc2…55f51b scam-reported issuer
0x13611fcf…a70ef5 scam-reported issuer
0x137fcc71…57af78 scam-reported issuer
0x13b85027…de529a scam-reported issuer
0x13c7c338…343836 scam-reported issuer
0x13c7e407…1c2c02 scam-reported issuer
0x13c895ee…7a151a scam-reported issuer
0x13d55040…dd3351 scam-reported issuer
0x13d60356…29061d scam-reported issuer
0x13e90e90…cb71e1 scam-reported issuer
0x13f8b95b…c006f3 scam-reported issuer
0x13fb7ad7…b309a5 scam-reported issuer
0x140d2a14…d9e821 scam-reported issuer
0x141f6cea…dcd0ec scam-reported issuer
0x144115e7…ddf7f8 scam-reported issuer
0x144335b6…ff5cc0 scam-reported issuer
0x144d9824…b86761 scam-reported issuer
0x1456f414…531c50 scam-reported issuer
0x14660532…be22a3 scam-reported issuer
0x14690a83…c63cb7 scam-reported issuer
0x1485063a…dd8ea3 scam-reported issuer
0x148cdd29…100e76 scam-reported issuer
0x149c47ad…a68d71 scam-reported issuer
0x14a64f89…259940 scam-reported issuer
0x14b81021…f00b9a scam-reported issuer
0x14c11c0b…6ca5d2 scam-reported issuer
0x14c5c13d…249ff7 scam-reported issuer
0x14c974c5…18290a scam-reported issuer
0x14cf0f5d…f3f76b scam-reported issuer
0x14db3a61…71dcca scam-reported issuer
0x14e55a62…253499 scam-reported issuer
0x14e8db36…6fc44e scam-reported issuer
0x1518516b…852551 scam-reported issuer
0x152acdca…c45d07 scam-reported issuer
0x154fd50b…01cf1b scam-reported issuer
0x155c5a7e…f15acd scam-reported issuer
0x156c7a66…fce623 scam-reported issuer
0x1572e6d6…e442e2 scam-reported issuer
0x15738133…a52983 scam-reported issuer
0x157543a7…f59a9a scam-reported issuer
0x1579bc1f…67db18 scam-reported issuer
0x157c88c1…4b3a97 scam-reported issuer
0x157c99fb…be0431 scam-reported issuer
0x159e93ad…4b3e66 scam-reported issuer
0x15acf9a4…5bf651 scam-reported issuer
0x15ad3b3e…70fd11 scam-reported issuer
0x15aff8d0…9ee3e3 scam-reported issuer
0x15b4902c…515ef2 scam-reported issuer
0x15ce483c…522820 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.