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
0x3e01d25c…4e6177 scam-reported issuer
0x3e1b1bf9…cfd750 scam-reported issuer
0x3e20ee84…4eb5b9 scam-reported issuer
0x3e23ef84…2ffb4b scam-reported issuer
0x3e2c915c…a4d081 scam-reported issuer
0x3e47c99c…2eaf8d scam-reported issuer
0x3e54a1fc…19aa94 scam-reported issuer
0x3e5debef…16694a scam-reported issuer
0x3e6b8c50…204658 scam-reported issuer
0x3e6c44a2…2b163e scam-reported issuer
0x3e79c526…448076 scam-reported issuer
0x3e89fc2d…9e08d0 scam-reported issuer
0x3e8b21fd…6000fd scam-reported issuer
0x3ea0a4a6…ffd94f scam-reported issuer
0x3eb30fb3…d48bd1 scam-reported issuer
0x3ec7733f…2f471c scam-reported issuer
0x3ed51228…557c4c scam-reported issuer
0x3eda4819…9896b5 scam-reported issuer
0x3f0e8aa1…6eca51 scam-reported issuer
0x3f31af53…82753a scam-reported issuer
0x3f3e65ce…3ca814 scam-reported issuer
0x3f441b87…c726e9 scam-reported issuer
0x3f47cbcc…82ab78 scam-reported issuer
0x3f528fe7…0bd024 scam-reported issuer
0x3f64d6c0…d4e1d9 scam-reported issuer
0x3f6a7447…3553b6 scam-reported issuer
0x3f6f98c4…f32589 scam-reported issuer
0x3f72b979…b673a0 scam-reported issuer
0x3fa660cb…a2d69f scam-reported issuer
0x3fa8f47b…dac7db scam-reported issuer
0x3fda56d0…2838cc scam-reported issuer
0x3fdbc8d8…baaa94 scam-reported issuer
0x3fe57bd6…378eab scam-reported issuer
0x3ff4331e…6795c7 scam-reported issuer
0x4006b3c6…d4a76c scam-reported issuer
0x401b8845…ab3ebf scam-reported issuer
0x40337d3b…921942 scam-reported issuer
0x403ad631…bc8824 scam-reported issuer
0x40473bdb…3a37fa scam-reported issuer
0x404c887e…683262 scam-reported issuer
0x40549cad…0dd219 scam-reported issuer
0x4075dc39…6f7f4e scam-reported issuer
0x40863e15…d65cc8 scam-reported issuer
0x40877e8a…377459 scam-reported issuer
0x40881dd5…0608b1 scam-reported issuer
0x40972923…238b6b scam-reported issuer
0x40a973f9…11342f scam-reported issuer
0x40ad11c9…7005e0 scam-reported issuer
0x40c8590f…61aa0d scam-reported issuer
0x40cbf8d2…9e52b7 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.