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
0x433a8562…4d86fa scam-reported issuer
0x433c99b7…8889bf scam-reported issuer
0x433d46d0…3cadda scam-reported issuer
0x43412801…86a67b scam-reported issuer
0x4382b967…778101 scam-reported issuer
0x43a28e7f…1088b2 scam-reported issuer
0x43c922de…f108e5 scam-reported issuer
0x43cde5a0…77abf6 scam-reported issuer
0x43dc4ae5…5865b4 scam-reported issuer
0x43fa0dc3…7b17de scam-reported issuer
0x44136967…523695 scam-reported issuer
0x4421cf5b…20b54a scam-reported issuer
0x442fba69…0d4bc4 scam-reported issuer
0x4431c8e9…6596b4 scam-reported issuer
0x44354ba8…b3ff0f scam-reported issuer
0x44387514…4c293a scam-reported issuer
0x443ef297…3c43a0 scam-reported issuer
0x444cbe60…14deee scam-reported issuer
0x448891c1…bf48cf scam-reported issuer
0x449774e8…2c6f20 scam-reported issuer
0x44ace81a…05ae06 scam-reported issuer
0x44bfc384…a5fb7c scam-reported issuer
0x44c2ece8…a16525 scam-reported issuer
0x44cc4488…cf7e7f scam-reported issuer
0x44d2ff17…e3677a scam-reported issuer
0x44e15afa…5cd7e9 scam-reported issuer
0x44eb8273…1ae8be scam-reported issuer
0x44eb8431…9aceb4 scam-reported issuer
0x44f4b488…236c82 scam-reported issuer
0x44f533db…7d1ed9 scam-reported issuer
0x45282eb7…49660e scam-reported issuer
0x4543821e…f1dfd7 scam-reported issuer
0x455f2a2f…c227b8 scam-reported issuer
0x45758751…893211 scam-reported issuer
0x4594f88d…fe5da8 scam-reported issuer
0x459c055e…b21a11 scam-reported issuer
0x45c287ff…83e933 scam-reported issuer
0x45c71187…94abf1 scam-reported issuer
0x45d2c20b…04437f scam-reported issuer
0x462a7b3b…1dddd4 scam-reported issuer
0x462c3546…d60d48 scam-reported issuer
0x463224c0…09ddb3 scam-reported issuer
0x463ee1be…d537ea scam-reported issuer
0x46570728…b768c0 scam-reported issuer
0x4657532e…a127b9 scam-reported issuer
0x465dd42f…09a224 scam-reported issuer
0x465f1e66…868ad0 scam-reported issuer
0x46851efa…624f27 scam-reported issuer
0x468ab1cf…65d2da scam-reported issuer
0x46a0097a…6c45a9 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.