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
0x40e0ff2c…ea2073 scam-reported issuer
0x40f576a9…59ae82 scam-reported issuer
0x4106075f…e749b4 scam-reported issuer
0x4108ee39…0b236e scam-reported issuer
0x41126e19…044ab2 scam-reported issuer
0x411be70a…e4effd scam-reported issuer
0x4129b646…39288c scam-reported issuer
0x4130dd98…30e626 scam-reported issuer
0x414cb13e…ada874 scam-reported issuer
0x415a9d98…3eb65f scam-reported issuer
0x415b1e66…9cbe82 scam-reported issuer
0x41651432…297344 scam-reported issuer
0x41663521…dc23ab scam-reported issuer
0x41833dc5…d63287 scam-reported issuer
0x41866344…755dea scam-reported issuer
0x4189f6c3…4a71a3 scam-reported issuer
0x4192cfe4…217d2b scam-reported issuer
0x419ad8d5…0986c5 scam-reported issuer
0x41a21fab…88434a scam-reported issuer
0x41a53a0b…e82bea scam-reported issuer
0x41a76cf5…6bc21f scam-reported issuer
0x41b538ac…fbb877 scam-reported issuer
0x41b8922c…b9e16c scam-reported issuer
0x41ba809e…3ed63a scam-reported issuer
0x41bfcfe3…a2532e scam-reported issuer
0x41c846ba…810f36 scam-reported issuer
0x41cfe951…5c75e6 scam-reported issuer
0x41d2c6e7…aae322 scam-reported issuer
0x41d3be8c…0fcc34 scam-reported issuer
0x41d4c889…77d1db scam-reported issuer
0x41e8a918…8a025b scam-reported issuer
0x41fe6373…eacac8 scam-reported issuer
0x420edf97…4d6d28 scam-reported issuer
0x4218e774…2d6c41 scam-reported issuer
0x4229f503…ba291e scam-reported issuer
0x422e922f…a130dc scam-reported issuer
0x42364069…165e11 scam-reported issuer
0x42515dc2…c82f2f scam-reported issuer
0x4258ebe8…ad70e7 scam-reported issuer
0x42696591…74aebb scam-reported issuer
0x427f7f7a…09c11a scam-reported issuer
0x428ef7a4…998e26 scam-reported issuer
0x42aabfcb…4fbb9b scam-reported issuer
0x42accde7…82a7b1 scam-reported issuer
0x42b168ea…1b7de6 scam-reported issuer
0x42bac071…ccf447 scam-reported issuer
0x42ce2cfb…bb8e17 scam-reported issuer
0x42f07f00…8cf416 scam-reported issuer
0x42f1d96e…7f2ad7 scam-reported issuer
0x4315d864…da2299 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.