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
0x62c65e81…e8a886 scam-reported issuer
0x62d865c8…d55ff8 scam-reported issuer
0x62d902de…2da2d4 scam-reported issuer
0x62df525e…dd6653 scam-reported issuer
0x62e34cda…bd15ce scam-reported issuer
0x62ef62e7…213195 scam-reported issuer
0x63069319…e7816e scam-reported issuer
0x630acaec…51b2d4 scam-reported issuer
0x6317d43b…8976d4 scam-reported issuer
0x63194549…8ae332 scam-reported issuer
0x631961e3…2581ff scam-reported issuer
0x633185b0…e26eaf scam-reported issuer
0x6335ca06…c60e5d scam-reported issuer
0x6344b7e6…c67edf scam-reported issuer
0x6344da0f…c1af47 scam-reported issuer
0x634f84a3…d5b787 scam-reported issuer
0x635241d8…2f4dbc scam-reported issuer
0x63567f3e…84d902 scam-reported issuer
0x63605e53…c44a51 scam-reported issuer
0x6380dc72…5e65ef scam-reported issuer
0x63ae15f7…b816ac scam-reported issuer
0x63cffd38…2c23b6 scam-reported issuer
0x63e175e5…764124 scam-reported issuer
0x63e298aa…607025 scam-reported issuer
0x63f7aa9a…0a2059 scam-reported issuer
0x64057d3d…6cf398 scam-reported issuer
0x640bfe98…ffc27c scam-reported issuer
0x6419f170…f891f2 scam-reported issuer
0x641f54c3…45b043 scam-reported issuer
0x64460586…a90473 scam-reported issuer
0x64480d38…bb4788 scam-reported issuer
0x644866bc…b19b8b scam-reported issuer
0x64596612…532f31 scam-reported issuer
0x6470e514…8b9359 scam-reported issuer
0x64726c9f…dbcd92 scam-reported issuer
0x6484b20a…4e12d2 scam-reported issuer
0x64abed82…37e951 scam-reported issuer
0x64b24217…9bd039 scam-reported issuer
0x64badd85…c0e68f scam-reported issuer
0x64c9066c…c4abe6 scam-reported issuer
0x64cf7122…a9dac5 scam-reported issuer
0x64ec1cf0…ea2bad scam-reported issuer
0x65053949…9df03e scam-reported issuer
0x65153795…dd059f scam-reported issuer
0x651a3936…e0371d scam-reported issuer
0x651af62a…e9cd91 scam-reported issuer
0x656f840a…52795e scam-reported issuer
0x6572bcfe…f52c45 scam-reported issuer
0x65780c01…a2ff2c scam-reported issuer
0x657945a0…1b9bff 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.