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
0x35ceb2fd…1fcf9e scam-reported issuer
0x35db0f61…e4f0b5 scam-reported issuer
0x35e5720c…1e5857 scam-reported issuer
0x35f4e7f3…aedaca scam-reported issuer
0x35f6cc79…33e555 scam-reported issuer
0x36038059…97ee6e scam-reported issuer
0x361028b0…1ad8de scam-reported issuer
0x3626efb2…72a619 scam-reported issuer
0x364f5ad9…9eba5f scam-reported issuer
0x36557dd9…a81e64 scam-reported issuer
0x3659a7ad…48595e scam-reported issuer
0x36737241…dda5ea scam-reported issuer
0x3679d9d9…227418 scam-reported issuer
0x36886340…44300e scam-reported issuer
0x368a4d9c…5996d1 scam-reported issuer
0x369fd83c…559341 scam-reported issuer
0x36ae618b…13c4fe scam-reported issuer
0x36d5dc95…41fb40 scam-reported issuer
0x36d8d14f…75eff4 scam-reported issuer
0x36dcb078…85992a scam-reported issuer
0x36f0ee52…0f6841 scam-reported issuer
0x370709af…22e92a scam-reported issuer
0x370942d7…a112be scam-reported issuer
0x370f1686…57d3b7 scam-reported issuer
0x37153655…b20952 scam-reported issuer
0x37224b53…279783 scam-reported issuer
0x372ff3f2…57939a scam-reported issuer
0x3745c8d9…cb0ee9 scam-reported issuer
0x375500a3…9c9e39 scam-reported issuer
0x3772d3d3…13033d scam-reported issuer
0x37786b60…aec322 scam-reported issuer
0x377dd12e…fbe38e scam-reported issuer
0x3783a368…314f8f scam-reported issuer
0x3789c8e5…60c31b scam-reported issuer
0x378f9365…d931af scam-reported issuer
0x379f983f…f6cc43 scam-reported issuer
0x37a18143…5319e2 scam-reported issuer
0x37a51fd4…c1983b scam-reported issuer
0x37c47761…7a89c3 scam-reported issuer
0x37d01279…b9fb61 scam-reported issuer
0x37ef7cae…14221a scam-reported issuer
0x37f69728…1ae5a9 scam-reported issuer
0x3804d8a1…a8f2de scam-reported issuer
0x380dcded…d32561 scam-reported issuer
0x381ae774…eaf2b6 scam-reported issuer
0x382db286…cac7a5 scam-reported issuer
0x38313c06…e67b55 scam-reported issuer
0x384df6ba…72f233 scam-reported issuer
0x3853e3e1…9f441c scam-reported issuer
0x38675922…bfa245 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.