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
0x1dfb78f8…090b2b scam-reported issuer
0x1e01ad56…ae631d scam-reported issuer
0x1e157f86…46b885 scam-reported issuer
0x1e2a7b07…53cdfd scam-reported issuer
0x1e3841e2…c6d982 scam-reported issuer
0x1e4d54ef…a7fa1b scam-reported issuer
0x1e87c0c8…4b326e scam-reported issuer
0x1eb80b13…06da65 scam-reported issuer
0x1ecc09cc…92346a scam-reported issuer
0x1ee688d1…274e42 scam-reported issuer
0x1ee7dcab…f29a67 scam-reported issuer
0x1eed7f82…856b41 scam-reported issuer
0x1ef52045…c47820 scam-reported issuer
0x1ef8691c…def7f0 scam-reported issuer
0x1efb1df5…b4174d scam-reported issuer
0x1f07134e…31a4f5 scam-reported issuer
0x1f2114eb…f1343c scam-reported issuer
0x1f2680b5…7f168d scam-reported issuer
0x1f31c935…607356 scam-reported issuer
0x1f3d3100…39e8de scam-reported issuer
0x1f3f81c6…26a632 scam-reported issuer
0x1f480736…577038 scam-reported issuer
0x1f4b46d0…e74e9f scam-reported issuer
0x1f519447…c27ac3 scam-reported issuer
0x1f62d3df…94ef06 scam-reported issuer
0x1f8069f0…d75b73 scam-reported issuer
0x1f8075cf…e295fb scam-reported issuer
0x1fa47d9a…e8c493 scam-reported issuer
0x1fac0532…c1d609 scam-reported issuer
0x1fb65ff3…314346 scam-reported issuer
0x1fbd5738…fbc187 scam-reported issuer
0x1fc41eb9…792e54 scam-reported issuer
0x1fcf5b54…7595a7 scam-reported issuer
0x1fdb63ea…94a6ba scam-reported issuer
0x1fdeb062…3ca53a scam-reported issuer
0x1feeb5c7…b3d708 scam-reported issuer
0x1ff272d2…245d8f scam-reported issuer
0x20383cf6…c557e8 scam-reported issuer
0x20416dbb…f7fc17 scam-reported issuer
0x20423200…4c2214 scam-reported issuer
0x205670c5…5ff2c3 scam-reported issuer
0x206ee1c2…76de25 scam-reported issuer
0x2071da1d…79a480 scam-reported issuer
0x207d239b…a89091 scam-reported issuer
0x208491af…240b5b scam-reported issuer
0x20a15509…7b69f5 scam-reported issuer
0x20a9ff01…1d1a4e scam-reported issuer
0x20ae39ff…6d0b1d scam-reported issuer
0x20b3a952…8aa582 scam-reported issuer
0x20b8e183…e0f7db 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.