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
0x15dd049b…c742d0 scam-reported issuer
0x16039e8c…b5fe57 scam-reported issuer
0x16294eaa…16e200 scam-reported issuer
0x164e8422…4feed6 scam-reported issuer
0x1651d9c3…9e9add scam-reported issuer
0x165aacae…7f85ee scam-reported issuer
0x165cc48c…02e2e7 scam-reported issuer
0x1661f1b2…b23ee3 scam-reported issuer
0x1665bd91…53d73d scam-reported issuer
0x169a9896…78798f scam-reported issuer
0x169b6a19…be0b88 scam-reported issuer
0x16b23964…ad1182 scam-reported issuer
0x16c558ec…d64873 scam-reported issuer
0x16c97525…6aae38 scam-reported issuer
0x16d2efab…801942 scam-reported issuer
0x16df3862…757f04 scam-reported issuer
0x16e03f47…3070b3 scam-reported issuer
0x1704fd58…431429 scam-reported issuer
0x17188397…7e8970 scam-reported issuer
0x172c91ea…c2773f scam-reported issuer
0x1731c354…0fe9fa scam-reported issuer
0x17504785…13f9e5 scam-reported issuer
0x1772866b…94ed0f scam-reported issuer
0x1776c6ca…c3ba7e scam-reported issuer
0x177bb575…dde294 scam-reported issuer
0x1799023a…9c6f8d scam-reported issuer
0x17ac2a51…9b7bad scam-reported issuer
0x17b2d6c1…b2e3a5 scam-reported issuer
0x17b421d2…d55768 scam-reported issuer
0x17ca7975…d3015b scam-reported issuer
0x17cdcd5d…aa6be5 scam-reported issuer
0x17ce37be…8f083d scam-reported issuer
0x17d45579…1c3b66 scam-reported issuer
0x17d5e51a…bf2fcb scam-reported issuer
0x17ece9c8…2d88fb scam-reported issuer
0x1807823d…de6dd0 scam-reported issuer
0x1818db4f…a155f5 scam-reported issuer
0x183bf019…26cddb scam-reported issuer
0x184b660a…3fbf68 scam-reported issuer
0x1852ce87…4919ed scam-reported issuer
0x18750359…4ed6e6 scam-reported issuer
0x1878ebcd…86148b scam-reported issuer
0x187b133d…528f06 scam-reported issuer
0x1886e461…8a849b scam-reported issuer
0x1890314a…51d12e scam-reported issuer
0x189c56ef…97ddb0 scam-reported issuer
0x18a58fa6…4ada2f scam-reported issuer
0x18c7cbe7…072313 scam-reported issuer
0x18ea8a9a…130b77 scam-reported issuer
0x18fc8ea4…5f8f0d 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.