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
0x1902d018…880023 scam-reported issuer
0x190aa9b2…384981 scam-reported issuer
0x191326db…92ad2a scam-reported issuer
0x19222cdb…14e6f1 scam-reported issuer
0x19305a85…592781 scam-reported issuer
0x193aa46e…5b45ff scam-reported issuer
0x194c07e4…9281bf scam-reported issuer
0x194c9781…7b5ca3 scam-reported issuer
0x1966b66c…d30c24 scam-reported issuer
0x197316bf…a956c7 scam-reported issuer
0x19754576…1f7b75 scam-reported issuer
0x197c65e6…b22765 scam-reported issuer
0x1992c7cc…d60f40 scam-reported issuer
0x19a72ea3…72962c scam-reported issuer
0x19a963a5…21a7e3 scam-reported issuer
0x19b4e699…5d749c scam-reported issuer
0x19b799fc…071eaf scam-reported issuer
0x19cb4909…1698b0 scam-reported issuer
0x19d1bead…abbf91 scam-reported issuer
0x19da974c…0be6d0 scam-reported issuer
0x19e906bb…9d176a scam-reported issuer
0x19f05e6d…e6fd43 scam-reported issuer
0x19feba1e…3dc1a7 scam-reported issuer
0x1a06b9aa…fddc79 scam-reported issuer
0x1a0dce01…fefa6d scam-reported issuer
0x1a0e60f0…702716 scam-reported issuer
0x1a2ba7b4…633098 scam-reported issuer
0x1a3d13f1…10fcc5 scam-reported issuer
0x1a3e47bb…8ab52c scam-reported issuer
0x1a425786…6ed3dd scam-reported issuer
0x1a6187ba…3afda3 scam-reported issuer
0x1a633538…f31a4e scam-reported issuer
0x1a7433e6…61e58f scam-reported issuer
0x1a8c9fe9…c7d479 scam-reported issuer
0x1a930ca8…4ff89b scam-reported issuer
0x1a97ff04…28d873 scam-reported issuer
0x1aaf1cbd…907faa scam-reported issuer
0x1abf0a2e…97732a scam-reported issuer
0x1acb3bcc…565319 scam-reported issuer
0x1ae90374…34b092 scam-reported issuer
0x1aeb4508…3b9e41 scam-reported issuer
0x1b0c2250…b315fa scam-reported issuer
0x1b199b8a…9c0dc5 scam-reported issuer
0x1b2096e7…00fd6d scam-reported issuer
0x1b2c705e…b5c53f scam-reported issuer
0x1b4204e0…20392c scam-reported issuer
0x1b5102e2…83c70c scam-reported issuer
0x1b61371e…12c5bd scam-reported issuer
0x1b65daca…e646d8 scam-reported issuer
0x1b7ac516…ec5c95 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.