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
0x20edef88…117978 scam-reported issuer
0x20ef1664…3f8047 scam-reported issuer
0x2104385c…e0e8d5 scam-reported issuer
0x21189d46…2d8050 scam-reported issuer
0x211bda50…ceab59 scam-reported issuer
0x211d8265…9e555e scam-reported issuer
0x2128b2cb…3a7797 scam-reported issuer
0x2130d219…aaf727 scam-reported issuer
0x213f2c90…eae4c1 scam-reported issuer
0x2144f0ce…c8525d scam-reported issuer
0x2150080e…2be111 scam-reported issuer
0x21541e17…84031f scam-reported issuer
0x21557186…ba2699 scam-reported issuer
0x21699299…25e6c2 scam-reported issuer
0x218d1e63…3ca39e scam-reported issuer
0x21b764bd…2939e8 scam-reported issuer
0x21bb443a…3dd476 scam-reported issuer
0x21c60341…922e2f scam-reported issuer
0x21d81ae7…36c7c5 scam-reported issuer
0x21db6de4…d27a1c scam-reported issuer
0x21f13963…38c105 scam-reported issuer
0x2204a4da…4c8f08 scam-reported issuer
0x222bdfdf…4fbb26 scam-reported issuer
0x22359070…0173df scam-reported issuer
0x22448a2d…4df4a9 scam-reported issuer
0x2245c6b8…271fab scam-reported issuer
0x224c66b5…c91134 scam-reported issuer
0x2250ee6d…9704c3 scam-reported issuer
0x2252096d…ed4192 scam-reported issuer
0x225b1e18…5b6a8b scam-reported issuer
0x226cded9…ad8f5f scam-reported issuer
0x22714eed…c7f15e scam-reported issuer
0x22908e94…d24614 scam-reported issuer
0x22a44ba7…449401 scam-reported issuer
0x22af3449…723e46 scam-reported issuer
0x22ba4c99…138c38 scam-reported issuer
0x22c7947a…05292a scam-reported issuer
0x22ce2a65…903603 scam-reported issuer
0x22dd6734…f3ae9e scam-reported issuer
0x22eebd01…f96ab0 scam-reported issuer
0x2310f36d…0c8619 scam-reported issuer
0x23127838…8e11c1 scam-reported issuer
0x2332f426…a5d2b2 scam-reported issuer
0x234ffc9b…699477 scam-reported issuer
0x2357a0b8…8363a2 scam-reported issuer
0x236728cd…3f7567 scam-reported issuer
0x2380fd8b…c18fdf scam-reported issuer
0x238881de…172631 scam-reported issuer
0x2393bffe…fa2ab4 scam-reported issuer
0x23b88061…17c123 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.