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
0x326ff33d…84e996 scam-reported issuer
0x32c1e913…9c9cd2 scam-reported issuer
0x32d4e198…f855a7 scam-reported issuer
0x32e74b34…2e50f5 scam-reported issuer
0x32e98122…47bbf5 scam-reported issuer
0x32f04a63…772a33 scam-reported issuer
0x32f6e315…116778 scam-reported issuer
0x3323b02e…f21222 scam-reported issuer
0x3342c0e3…ceddc9 scam-reported issuer
0x33541ed3…c13371 scam-reported issuer
0x335d0e52…8fc9e3 scam-reported issuer
0x337d9175…cc47ec scam-reported issuer
0x337f2b17…563264 scam-reported issuer
0x33994c7e…2501b6 scam-reported issuer
0x33a0a40f…8cc4d1 scam-reported issuer
0x33a8d735…2abf3f scam-reported issuer
0x33b0b344…cd930a scam-reported issuer
0x33bfab87…fc6234 scam-reported issuer
0x33c31054…4b19af scam-reported issuer
0x33cf0150…1a24c7 scam-reported issuer
0x33cf4abc…e77ef8 scam-reported issuer
0x33f4eb42…7f616b scam-reported issuer
0x34205b42…ad6f26 scam-reported issuer
0x343c1f58…2c4990 scam-reported issuer
0x3450cb64…75a6cf scam-reported issuer
0x345d069b…138946 scam-reported issuer
0x345e3789…871aab scam-reported issuer
0x3467e36c…361677 scam-reported issuer
0x3474d1a1…4e61e1 scam-reported issuer
0x34b05998…21e6f4 scam-reported issuer
0x34c3a43f…98697c scam-reported issuer
0x34c4cb81…16b242 scam-reported issuer
0x34e99d7d…d71eb9 scam-reported issuer
0x34f3f4ba…a80529 scam-reported issuer
0x34f77aac…008c0f scam-reported issuer
0x35009dcd…ed3959 scam-reported issuer
0x3527374e…502592 scam-reported issuer
0x353d473f…153f16 scam-reported issuer
0x354bd558…893470 scam-reported issuer
0x3550a5f5…6c472d scam-reported issuer
0x3560d356…ab8abb scam-reported issuer
0x35695638…a99999 scam-reported issuer
0x356a5177…ebebdc scam-reported issuer
0x3581800a…e242ef scam-reported issuer
0x358c52d7…c2b848 scam-reported issuer
0x359a8379…112b5e scam-reported issuer
0x35a3919d…182202 scam-reported issuer
0x35b35dc5…3b549f scam-reported issuer
0x35bb0779…aa0aae scam-reported issuer
0x35cbf3af…35dd97 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.