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
0x58c2477c…eddfdc scam-reported issuer
0x58e2e0e9…bb81d9 scam-reported issuer
0x58ea1c06…706796 scam-reported issuer
0x5919b286…4add93 scam-reported issuer
0x5935d743…96159f scam-reported issuer
0x593a788e…07b3de scam-reported issuer
0x59467919…03d4d6 scam-reported issuer
0x5950854c…208503 scam-reported issuer
0x596ba7a9…57b740 scam-reported issuer
0x597389e9…e1a103 scam-reported issuer
0x597c49bc…6e043c scam-reported issuer
0x597f19c8…724e70 scam-reported issuer
0x59ad6ff7…1b98bb scam-reported issuer
0x59adb6b4…aa56c8 scam-reported issuer
0x59b753f2…c886e3 scam-reported issuer
0x59bd216b…89a528 scam-reported issuer
0x59c4f83a…b40acd scam-reported issuer
0x59cd817b…72875f scam-reported issuer
0x59e1a078…092027 scam-reported issuer
0x59fc701f…e769be scam-reported issuer
0x59fed4cb…6f5579 scam-reported issuer
0x5a0dbfbd…7a7b40 scam-reported issuer
0x5a40cb8d…8b6c01 scam-reported issuer
0x5a462ab0…30a758 scam-reported issuer
0x5a4d8b9f…f24b4d scam-reported issuer
0x5a568d82…486948 scam-reported issuer
0x5a697967…7a1c17 scam-reported issuer
0x5a6fb030…4f0345 scam-reported issuer
0x5a7246e8…48ed83 scam-reported issuer
0x5a734556…554dbd scam-reported issuer
0x5a793428…b77d4e scam-reported issuer
0x5a839947…b9764e scam-reported issuer
0x5a83a53e…192475 scam-reported issuer
0x5a8fd953…5a97e6 scam-reported issuer
0x5a95be03…dbaa05 scam-reported issuer
0x5aaa4b5b…7625b7 scam-reported issuer
0x5aabf31d…0dded2 scam-reported issuer
0x5ac4bfb8…7241ef scam-reported issuer
0x5ad2d199…e0c7d5 scam-reported issuer
0x5ad57541…7d25b4 scam-reported issuer
0x5adb47a9…243174 scam-reported issuer
0x5ae226c5…c07235 scam-reported issuer
0x5ae245b0…cc8c64 scam-reported issuer
0x5aefae63…948184 scam-reported issuer
0x5af12b3b…ff82fb scam-reported issuer
0x5b0f92c4…db58e3 scam-reported issuer
0x5b13f5ec…3f74be scam-reported issuer
0x5b14f58c…bd5042 scam-reported issuer
0x5b19a172…b55b27 scam-reported issuer
0x5b1fe131…df2d73 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.