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
0x6043a82e…8446e7 scam-reported issuer
0x60494ce1…194f14 scam-reported issuer
0x6054981c…0cf9d0 scam-reported issuer
0x6066d328…20e451 scam-reported issuer
0x606cc4ff…5c34b8 scam-reported issuer
0x6075eb07…893cc8 scam-reported issuer
0x60786b45…51cf6b scam-reported issuer
0x6098ac2c…24961a scam-reported issuer
0x60c0f5a7…87fa40 scam-reported issuer
0x60d12d2f…c590fc scam-reported issuer
0x60e9a36b…00cb48 scam-reported issuer
0x60f30daf…867208 scam-reported issuer
0x61018bdc…f0da81 scam-reported issuer
0x61066ee7…466898 scam-reported issuer
0x610cb908…9a141d scam-reported issuer
0x611bc113…4d18d0 scam-reported issuer
0x61356ac5…b8732c scam-reported issuer
0x61375c9e…529195 scam-reported issuer
0x61480d37…84cbfb scam-reported issuer
0x6168ad96…08aac1 scam-reported issuer
0x616df95d…c00e22 scam-reported issuer
0x61756b59…b90efe scam-reported issuer
0x618437b3…4361ab scam-reported issuer
0x61843ec4…3c43dd scam-reported issuer
0x61a1434e…0ca65c scam-reported issuer
0x61a3266c…157aee scam-reported issuer
0x61a59393…a963c5 scam-reported issuer
0x61b006fb…df960a scam-reported issuer
0x61b03ee8…3ec7d1 scam-reported issuer
0x61b4c3ba…39c197 scam-reported issuer
0x61c150ad…336bbd scam-reported issuer
0x61d9a39d…f12652 scam-reported issuer
0x62113624…85769d scam-reported issuer
0x62210da2…9f1a90 scam-reported issuer
0x622adeae…cc0738 scam-reported issuer
0x62313f26…488fca scam-reported issuer
0x623b8d88…6b9771 scam-reported issuer
0x623bef9c…1afdcf scam-reported issuer
0x623fdcf6…556022 scam-reported issuer
0x6243670b…055638 scam-reported issuer
0x62474d6c…8522d9 scam-reported issuer
0x625269a2…3c2b86 scam-reported issuer
0x62532997…c31b0a scam-reported issuer
0x625498d2…a8fe04 scam-reported issuer
0x625bebea…3fdb79 scam-reported issuer
0x6268330f…d69849 scam-reported issuer
0x627a6d79…aed17a scam-reported issuer
0x627fe14e…90eb2c scam-reported issuer
0x629f2232…2428a0 scam-reported issuer
0x62acd459…caa9be 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.