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
0x5e17206c…f21e9a scam-reported issuer
0x5e188a91…8aaa78 scam-reported issuer
0x5e19c5c8…c429dd scam-reported issuer
0x5e225fa1…25a59e scam-reported issuer
0x5e272200…8b0ddc scam-reported issuer
0x5e2904aa…b62ebc scam-reported issuer
0x5e55cd9f…14dd9a scam-reported issuer
0x5e5c79dc…c9d49c scam-reported issuer
0x5e6d9399…425bc8 scam-reported issuer
0x5e6ec63f…2ba6a8 scam-reported issuer
0x5e7e56d8…b81c92 scam-reported issuer
0x5ea744f6…f70c3d scam-reported issuer
0x5eb0efd1…77dc3b scam-reported issuer
0x5eb5d601…4624b5 scam-reported issuer
0x5ee4a19b…cf8bfe scam-reported issuer
0x5ee71674…810f83 scam-reported issuer
0x5f00a298…941978 scam-reported issuer
0x5f036566…4389d9 scam-reported issuer
0x5f0d5fe5…8b80cb scam-reported issuer
0x5f0fbf1b…f162b9 scam-reported issuer
0x5f113f23…716aba scam-reported issuer
0x5f22e85b…32cdec scam-reported issuer
0x5f2cf04e…254b3d scam-reported issuer
0x5f42269e…b38d8a scam-reported issuer
0x5f691a59…edfc3c scam-reported issuer
0x5f6ec770…d21088 scam-reported issuer
0x5f8c6eba…0fe07f scam-reported issuer
0x5f95fe0d…cf9ce6 scam-reported issuer
0x5fa585fd…22ebf8 scam-reported issuer
0x5fa592f4…d82f9a scam-reported issuer
0x5faf3e69…1412dc scam-reported issuer
0x5fbc2c6a…cd2e1b scam-reported issuer
0x5fc214cd…05f96a scam-reported issuer
0x5fc21eb6…013b6c scam-reported issuer
0x5fc49168…26f6da scam-reported issuer
0x5fca7cbc…b7e6c1 scam-reported issuer
0x5fd035b7…639772 scam-reported issuer
0x5fdfa302…034f0f scam-reported issuer
0x5fe411b4…4b64fa scam-reported issuer
0x5fe58d83…d6998f scam-reported issuer
0x5feb5fce…e471b4 scam-reported issuer
0x5fefaecf…2158cd scam-reported issuer
0x5ff4543a…386db5 scam-reported issuer
0x600f1bd5…7d86c3 scam-reported issuer
0x6011ac00…a1f4ba scam-reported issuer
0x601d55d8…594b56 scam-reported issuer
0x60263b82…a0ad8c scam-reported issuer
0x602b2109…7acea2 scam-reported issuer
0x6035b34a…9656be scam-reported issuer
0x60396e55…de3349 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.