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
0x52eef1dd…5ecf9c scam-reported issuer
0x52f174a4…939fca scam-reported issuer
0x532143bd…fa920b scam-reported issuer
0x5322e0f2…354595 scam-reported issuer
0x53370ebf…757e65 scam-reported issuer
0x5337be98…4162b1 scam-reported issuer
0x534a66fa…f47ed8 scam-reported issuer
0x536daba8…3ac179 scam-reported issuer
0x5380f754…5ad2a9 scam-reported issuer
0x5392cac0…735dd2 scam-reported issuer
0x539843c5…46ed2e scam-reported issuer
0x53b82176…4f2b5e scam-reported issuer
0x53bacf6b…bb7e80 scam-reported issuer
0x53bc5b3a…2dabad scam-reported issuer
0x53bf9d8b…9bfc2f scam-reported issuer
0x54047621…3c4414 scam-reported issuer
0x5408ac9d…395208 scam-reported issuer
0x541cb7ee…ffe36d scam-reported issuer
0x541e8d7d…7371c1 scam-reported issuer
0x5426d6c0…6481e5 scam-reported issuer
0x542b18a5…f4f3b2 scam-reported issuer
0x5438c8c4…b2a729 scam-reported issuer
0x5444e7e2…a564fb scam-reported issuer
0x545534d5…4ab112 scam-reported issuer
0x54821516…d10860 scam-reported issuer
0x549e5ccd…458737 scam-reported issuer
0x54b5669f…434b7b scam-reported issuer
0x54c3bdcc…3587ab scam-reported issuer
0x54d470a4…58f21a scam-reported issuer
0x54e070ca…d86044 scam-reported issuer
0x54e4be24…aa0412 scam-reported issuer
0x5501a55e…a4cceb scam-reported issuer
0x5507fc83…1100e0 scam-reported issuer
0x5509dfd6…d7b108 scam-reported issuer
0x5514e913…37ad73 scam-reported issuer
0x55186046…3af1f6 scam-reported issuer
0x5536c7f2…e898b2 scam-reported issuer
0x553932a1…054f8a scam-reported issuer
0x55483cd2…1d5166 scam-reported issuer
0x5556178d…1cba42 scam-reported issuer
0x55565322…0f5636 scam-reported issuer
0x55571b8e…5589f4 scam-reported issuer
0x555a1b1a…71d597 scam-reported issuer
0x55678608…beb43d scam-reported issuer
0x557468ea…877d8a scam-reported issuer
0x5575415f…485035 scam-reported issuer
0x5575efb6…e3eb80 scam-reported issuer
0x5576071c…ab14a4 scam-reported issuer
0x557abfda…444388 scam-reported issuer
0x5581d27d…97bab8 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.