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
0x4f9119db…4c9507 scam-reported issuer
0x4fa3a779…0ab25f scam-reported issuer
0x4fa54d58…01b600 scam-reported issuer
0x5007046d…16ec15 scam-reported issuer
0x5015b0cd…9d3d64 scam-reported issuer
0x5032387b…dd2dab scam-reported issuer
0x503a7574…5489b9 scam-reported issuer
0x505fd4a2…5f3d4b scam-reported issuer
0x506ad0a8…c20ae6 scam-reported issuer
0x5095107f…3eb4d4 scam-reported issuer
0x509b763a…aeb8bd scam-reported issuer
0x50a118f9…0b9cb9 scam-reported issuer
0x50a795b2…78a89e scam-reported issuer
0x50b13191…b06eee scam-reported issuer
0x50cc02fa…dfbacf scam-reported issuer
0x50d8088d…415a85 scam-reported issuer
0x50fb3c0a…fec977 scam-reported issuer
0x50fe2e73…c67991 scam-reported issuer
0x510ab053…222232 scam-reported issuer
0x5116d3f2…5edd92 scam-reported issuer
0x5118e6d7…5d6c3a scam-reported issuer
0x513462c4…4bb690 scam-reported issuer
0x515a453b…dc95b5 scam-reported issuer
0x51877260…2abb5b scam-reported issuer
0x518a618d…d63401 scam-reported issuer
0x51c65c81…93efbf scam-reported issuer
0x51cd8c64…f976d8 scam-reported issuer
0x51d07e28…f0e2e9 scam-reported issuer
0x51d2bf67…378f47 scam-reported issuer
0x51eddcb4…9a8adb scam-reported issuer
0x51f0596d…c1d75e scam-reported issuer
0x51f2e367…f66805 scam-reported issuer
0x51fb1c41…e68b0f scam-reported issuer
0x520b230a…ddecf4 scam-reported issuer
0x520d2769…dc6374 scam-reported issuer
0x52101ae3…b81ae4 scam-reported issuer
0x521045d2…a3c027 scam-reported issuer
0x5213895e…0d4017 scam-reported issuer
0x522471b3…406a7c scam-reported issuer
0x52524af8…d430ca scam-reported issuer
0x5269d53f…d51bb4 scam-reported issuer
0x52837cb3…1778fa scam-reported issuer
0x5286f9a2…c08038 scam-reported issuer
0x52872c80…5fc1cf scam-reported issuer
0x52adb981…34b4b5 scam-reported issuer
0x52bebe4b…140b20 scam-reported issuer
0x52c30cff…138997 scam-reported issuer
0x52ca83c7…16253f scam-reported issuer
0x52e7c9a1…3cede4 scam-reported issuer
0x52eb44df…9fa70d 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.