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
0x386a4a36…3d1d32 scam-reported issuer
0x3884e1b6…c1f263 scam-reported issuer
0x388d455f…c7dc96 scam-reported issuer
0x3895c7e8…c67c14 scam-reported issuer
0x38962f6d…930f02 scam-reported issuer
0x38a18307…9d6461 scam-reported issuer
0x38b00b0b…b055a7 scam-reported issuer
0x38d55734…66685e scam-reported issuer
0x38d6301a…c8b1c8 scam-reported issuer
0x38e45cbd…c8ac06 scam-reported issuer
0x38f4bd34…9e8cdf scam-reported issuer
0x3900e126…f6d1c9 scam-reported issuer
0x39195bae…c056e4 scam-reported issuer
0x391da521…d352f4 scam-reported issuer
0x392054ab…11db35 scam-reported issuer
0x3944fb2e…dd0385 scam-reported issuer
0x39450486…e60621 scam-reported issuer
0x394a5a96…8df3d2 scam-reported issuer
0x3951d818…d8d448 scam-reported issuer
0x395672e2…39d794 scam-reported issuer
0x3960cb07…402ee7 scam-reported issuer
0x39670601…1bf66b scam-reported issuer
0x396a0eb8…e0c450 scam-reported issuer
0x398e98b7…a1ab53 scam-reported issuer
0x39a69185…237dfb scam-reported issuer
0x39aa7cd4…6815e0 scam-reported issuer
0x39b6c80d…ca4e53 scam-reported issuer
0x39bc02af…fff059 scam-reported issuer
0x39bd1eaa…89c040 scam-reported issuer
0x39c377cf…48f82e scam-reported issuer
0x39cdf743…2debd0 scam-reported issuer
0x39d5b7fb…ca1cb3 scam-reported issuer
0x39d87d47…8f6509 scam-reported issuer
0x39e5efbf…b15d7b scam-reported issuer
0x39e8554b…f4121e scam-reported issuer
0x39ef68fe…0a1dfd scam-reported issuer
0x39f954c8…2d3f7b scam-reported issuer
0x3a0581cc…dd7d71 scam-reported issuer
0x3a05a5fe…8b1b54 scam-reported issuer
0x3a156d5f…e92997 scam-reported issuer
0x3a1d12c5…bd2b19 scam-reported issuer
0x3a3542d6…46dded scam-reported issuer
0x3a3aad9a…1c4211 scam-reported issuer
0x3a4e46aa…d73bfe scam-reported issuer
0x3a5756ff…f36252 scam-reported issuer
0x3a5ca628…9cf517 scam-reported issuer
0x3a7e3e50…a00468 scam-reported issuer
0x3a8cee42…2c4231 scam-reported issuer
0x3a8ea70c…3b04e6 scam-reported issuer
0x3aa87091…6ed979 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.