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
0x23d028f0…db4e50 scam-reported issuer
0x23d8e7a4…338c4c scam-reported issuer
0x23e2a2d1…a7555d scam-reported issuer
0x23eb992a…3bc9b7 scam-reported issuer
0x23ee0720…86206b scam-reported issuer
0x23f84ddc…ca6b28 scam-reported issuer
0x2408e38c…91e70b scam-reported issuer
0x240c2af7…5c2157 scam-reported issuer
0x2417c276…347da5 scam-reported issuer
0x242900a7…10353a scam-reported issuer
0x2436b883…e1f38b scam-reported issuer
0x24597571…e03da6 scam-reported issuer
0x246cede4…e1af3d scam-reported issuer
0x247749ce…ba8759 scam-reported issuer
0x24c65fcc…a29c44 scam-reported issuer
0x24c71431…3fe3f8 scam-reported issuer
0x24d2f974…5ffb7c scam-reported issuer
0x24dfe349…902e88 scam-reported issuer
0x25026eea…1791b4 scam-reported issuer
0x250ce5a8…710c14 scam-reported issuer
0x25216646…f5bc3f scam-reported issuer
0x253c4444…167dfd scam-reported issuer
0x254a90f1…d76871 scam-reported issuer
0x255e330a…c7642b scam-reported issuer
0x2572e394…516c22 scam-reported issuer
0x257dc415…b55327 scam-reported issuer
0x258317cd…0ee2cd scam-reported issuer
0x25afd896…1f9d0a scam-reported issuer
0x25c38437…6f140e scam-reported issuer
0x25d34ce1…36cfac scam-reported issuer
0x25dc40a7…18d5e9 scam-reported issuer
0x25e63acb…cf76bb scam-reported issuer
0x25edab15…e5fb51 scam-reported issuer
0x25f97d4d…b00028 scam-reported issuer
0x2603274d…171c05 scam-reported issuer
0x26065a4c…b792ab scam-reported issuer
0x26266a30…a1e092 scam-reported issuer
0x264363cf…a883b6 scam-reported issuer
0x26538ce2…ac382f scam-reported issuer
0x26562a72…8d53ed scam-reported issuer
0x265af807…f0899a scam-reported issuer
0x265f041f…cae977 scam-reported issuer
0x2663750e…b54e21 scam-reported issuer
0x268dbf85…e49aca scam-reported issuer
0x2691391e…769c7d scam-reported issuer
0x2699942b…708fb3 scam-reported issuer
0x26a71c85…47dc2b scam-reported issuer
0x26b36d2e…7087e3 scam-reported issuer
0x26b9b5d0…6799e1 scam-reported issuer
0x26bc6456…f02cb4 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.