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.
| Address | Status | Since | Source |
|---|---|---|---|
| 0x389a1898…487344 | scam-reported | arkham | |
| 0x38af1ae9…86b69a | scam-reported | arkham | |
| 0x38b11901…4a326a | scam-reported | arkham | |
| 0x38bb9475…1e3fc7 | scam-reported | arkham | |
| 0x38c5f276…992db3 | scam-reported | arkham | |
| 0x38cd99b9…194301 | scam-reported | arkham | |
| 0x38f747aa…b6deba | scam-reported | arkham | |
| 0x3950a5a2…8f2981 | scam-reported | arkham | |
| 0x39555e16…f7cd67 | scam-reported | arkham | |
| 0x39c1a3d1…ef5143 | scam-reported | arkham | |
| 0x3a080f8d…f611c9 | scam-reported | arkham | |
| 0x3a1043f3…3b692e | scam-reported | arkham | |
| 0x3a31d03e…367199 | scam-reported | arkham | |
| 0x3a712c1b…edc8e1 | scam-reported | arkham | |
| 0x3a95a206…6fb846 | scam-reported | arkham | |
| 0x3ad17bac…7c7a51 | scam-reported | arkham | |
| 0x3ae2bb20…eaa88b | scam-reported | arkham | |
| 0x3b1456b1…d6d1cd | scam-reported | arkham | |
| 0x3b418cba…730215 | scam-reported | arkham | |
| 0x3b5b798c…476c2f | scam-reported | arkham | |
| 0x3b8e1667…34a1a4 | scam-reported | arkham | |
| 0x3bc24a02…b9ac7d | scam-reported | arkham | |
| 0x3bdb4b4c…9f5724 | scam-reported | arkham | |
| 0x3c3f5cf0…7d2eeb | scam-reported | arkham | |
| 0x3cf68393…627284 | scam-reported | arkham | |
| 0x3d16b0cb…3a56d1 | scam-reported | arkham | |
| 0x3d648092…9f1776 | scam-reported | arkham | |
| 0x3da7728e…b8033a | scam-reported | arkham | |
| 0x3dd162bf…66bef0 | scam-reported | arkham | |
| 0x3e079d21…03c103 | scam-reported | arkham | |
| 0x3f1b0a50…d7f07a | scam-reported | arkham | |
| 0x403bae4f…3c9d13 | scam-reported | arkham | |
| 0x40d77a5c…7be7b1 | scam-reported | arkham | |
| 0x410f977d…12b0bd | scam-reported | arkham | |
| 0x412f10aa…20313f | scam-reported | arkham | |
| 0x41344afc…ec2899 | scam-reported | arkham | |
| 0x41626f71…db3b41 | scam-reported | arkham | |
| 0x42793dd7…db7c90 | scam-reported | arkham | |
| 0x432a9cb4…6847ae | scam-reported | arkham | |
| 0x4387be3e…c9a4cb | scam-reported | arkham | |
| 0x43b5c419…329dab | scam-reported | arkham | |
| 0x43e0dde8…df5872 | scam-reported | arkham | |
| 0x441bff12…94264f | scam-reported | arkham | |
| 0x45274d2b…0a9b4f | scam-reported | arkham | |
| 0x456031bb…630bb3 | scam-reported | arkham | |
| 0x456aaf1b…7773ba | scam-reported | arkham | |
| 0x4571bd67…4f900a | scam-reported | arkham | |
| 0x45a3e1bf…8ea434 | scam-reported | arkham | |
| 0x45e8464b…27da8a | scam-reported | arkham | |
| 0x46c1fb3e…001539 | scam-reported | arkham |
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.