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
0x46b8dc3b…5888bc scam-reported issuer
0x46bddfd8…cb34c8 scam-reported issuer
0x46e8259c…a5e43b scam-reported issuer
0x46f60869…4cb290 scam-reported issuer
0x47013347…31b42d scam-reported issuer
0x47084323…b899b7 scam-reported issuer
0x4721fcf9…075c32 scam-reported issuer
0x472a0d61…6d1d64 scam-reported issuer
0x472de8f7…97f1f8 scam-reported issuer
0x472e6b8d…4b5947 scam-reported issuer
0x4756142c…7cc8a4 scam-reported issuer
0x476eac9f…be86db scam-reported issuer
0x479445ed…65c003 scam-reported issuer
0x47a5de9e…ff9a94 scam-reported issuer
0x47b08f83…30bb7e scam-reported issuer
0x47b4c34f…a9096d scam-reported issuer
0x47b858cd…cd2019 scam-reported issuer
0x47ba29b3…895d22 scam-reported issuer
0x47bca5a8…b9cf3d scam-reported issuer
0x47ccaea4…d6223a scam-reported issuer
0x47ccbbe2…cc34f6 scam-reported issuer
0x4817ca98…9c89aa scam-reported issuer
0x484e3584…61aaff scam-reported issuer
0x485a15f5…772b1e scam-reported issuer
0x485f3765…36d9fa scam-reported issuer
0x48618c85…207b87 scam-reported issuer
0x48665d55…e934bf scam-reported issuer
0x486be92b…5fdfe6 scam-reported issuer
0x486e5cb5…fe7d25 scam-reported issuer
0x4873187a…0036e2 scam-reported issuer
0x48c8b0f4…a1d197 scam-reported issuer
0x48d62319…e25a47 scam-reported issuer
0x48e0d008…12738a scam-reported issuer
0x48f262f6…be11a9 scam-reported issuer
0x490e54c9…fd414c scam-reported issuer
0x4918279e…cd9417 scam-reported issuer
0x4920a230…f29803 scam-reported issuer
0x49236d2c…662834 scam-reported issuer
0x492394ca…cbed95 scam-reported issuer
0x493f1e3a…ae3b90 scam-reported issuer
0x49971818…4764c4 scam-reported issuer
0x49c755c4…fbb7b4 scam-reported issuer
0x49c7be70…edb419 scam-reported issuer
0x49d0ff32…45788b scam-reported issuer
0x49d4a61f…1a3acf scam-reported issuer
0x49dc14dd…fc5d8d scam-reported issuer
0x49e406b3…8fbbe4 scam-reported issuer
0x49ed4715…401000 scam-reported issuer
0x4a0fb84c…9438aa scam-reported issuer
0x4a1c151a…c08ff1 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.