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
0x5595fac5…45b935 scam-reported issuer
0x55a76bab…22c652 scam-reported issuer
0x55c3f34c…dd9c45 scam-reported issuer
0x55cd0d4b…057807 scam-reported issuer
0x55e712a7…91e725 scam-reported issuer
0x55f3d908…6d399f scam-reported issuer
0x5614290c…6e5340 scam-reported issuer
0x561a5ed9…7ae954 scam-reported issuer
0x562145a3…2c2b32 scam-reported issuer
0x5654e88e…364748 scam-reported issuer
0x5664bc7b…aae818 scam-reported issuer
0x56763265…26992e scam-reported issuer
0x567d1775…636558 scam-reported issuer
0x56832ea1…18f43a scam-reported issuer
0x56869242…386431 scam-reported issuer
0x56a2ba8e…114738 scam-reported issuer
0x56af7874…eaf7d9 scam-reported issuer
0x56cc5099…7dc0b5 scam-reported issuer
0x56e6ad79…2ea515 scam-reported issuer
0x56ef70c4…42b2a3 scam-reported issuer
0x56f1feca…f83b3d scam-reported issuer
0x570cd82a…6d10eb scam-reported issuer
0x572019e3…871d6e scam-reported issuer
0x572d5378…058b85 scam-reported issuer
0x573c59d7…01b0d8 scam-reported issuer
0x574980d8…849dfe scam-reported issuer
0x5757fd8e…15fa42 scam-reported issuer
0x5758cfa4…699c27 scam-reported issuer
0x57643dc5…0cac42 scam-reported issuer
0x577ef077…4b3735 scam-reported issuer
0x57862f4c…daf364 scam-reported issuer
0x579c01b8…ab545a scam-reported issuer
0x57b1ce09…02637c scam-reported issuer
0x57c5603f…f845d4 scam-reported issuer
0x57e5c216…c8e483 scam-reported issuer
0x57e802f7…fc941f scam-reported issuer
0x57f5fca4…186691 scam-reported issuer
0x581998b6…c8fde1 scam-reported issuer
0x581ee8dc…57f14f scam-reported issuer
0x5829621e…db5fab scam-reported issuer
0x582a7558…e3bb50 scam-reported issuer
0x582cd90b…8d0422 scam-reported issuer
0x5842f335…542487 scam-reported issuer
0x584b07e0…e914cf scam-reported issuer
0x584ccb05…003242 scam-reported issuer
0x587deca2…3e78a0 scam-reported issuer
0x58a25554…6bc944 scam-reported issuer
0x58a64315…e4bb3e scam-reported issuer
0x58a7e6fb…f2f3ba scam-reported issuer
0x58bec9a8…9a9393 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.