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
0x2f87c103…52cdbb scam-reported issuer
0x2fd60e51…d07338 scam-reported issuer
0x2ffbbba4…e9558d scam-reported issuer
0x2ffdce87…7605a5 scam-reported issuer
0x3011630f…11b6c4 scam-reported issuer
0x301b926a…57b277 scam-reported issuer
0x301c711e…b865f7 scam-reported issuer
0x3043583f…34e4fe scam-reported issuer
0x3062d4bc…069569 scam-reported issuer
0x30711667…d76db6 scam-reported issuer
0x30747ad9…85e2aa scam-reported issuer
0x3077703a…22c716 scam-reported issuer
0x3077d47a…a5c069 scam-reported issuer
0x30946151…5bbbdd scam-reported issuer
0x309471aa…124d8a scam-reported issuer
0x309b2e48…eeed6f scam-reported issuer
0x30a1be4c…6a1f33 scam-reported issuer
0x30baeaec…ba4d25 scam-reported issuer
0x30bdbede…bcefcb scam-reported issuer
0x30dadfcb…9ff7ea scam-reported issuer
0x30ed9c7b…21deb5 scam-reported issuer
0x30fe4fe4…828a3e scam-reported issuer
0x3104f72c…0ffeea scam-reported issuer
0x310c0b6f…88a105 scam-reported issuer
0x310fdb1e…5aca57 scam-reported issuer
0x312c88f7…f22f8e scam-reported issuer
0x31527235…c1499a scam-reported issuer
0x31550495…d81332 scam-reported issuer
0x316fc4ec…11fb6b scam-reported issuer
0x31c7baef…699c7e scam-reported issuer
0x31cdb2d0…8e00ba scam-reported issuer
0x31e0968a…d04f9e scam-reported issuer
0x31e9a05f…1f7e21 scam-reported issuer
0x31ec8b78…37256a scam-reported issuer
0x31eeb80f…e7dd47 scam-reported issuer
0x31fc98c3…622dae scam-reported issuer
0x3209512d…3f8340 scam-reported issuer
0x3211c7b6…ea4071 scam-reported issuer
0x32153e46…b47d8a scam-reported issuer
0x321ddd97…e09ce0 scam-reported issuer
0x321e94f8…0e2f05 scam-reported issuer
0x321ebf6f…5bffb4 scam-reported issuer
0x3221c581…000000 scam-reported issuer
0x3226f6b6…708131 scam-reported issuer
0x322ed36e…891921 scam-reported issuer
0x323310c0…f3d5d2 scam-reported issuer
0x323ac865…f8a4c8 scam-reported issuer
0x3245e504…65567d scam-reported issuer
0x3253e71a…12bdd2 scam-reported issuer
0x32579485…592af1 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.