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
0x65821b06…0bf48c scam-reported issuer
0x6582f2e4…4bd24d scam-reported issuer
0x65a6906c…87c3ef scam-reported issuer
0x65ac40cd…006105 scam-reported issuer
0x65bb455e…c6fa71 scam-reported issuer
0x65d5f38e…2b0083 scam-reported issuer
0x65e37c99…fd5f3a scam-reported issuer
0x6625a707…03a293 scam-reported issuer
0x66366e33…1dd158 scam-reported issuer
0x6651c325…89dd41 scam-reported issuer
0x6666ea71…86ee1c scam-reported issuer
0x666a135f…2858c9 scam-reported issuer
0x666b72ed…254158 scam-reported issuer
0x667200d2…e27571 scam-reported issuer
0x66833c45…54c17f scam-reported issuer
0x668bf3c9…0c5520 scam-reported issuer
0x669701fd…ba5ff8 scam-reported issuer
0x669e3d76…0bfb65 scam-reported issuer
0x669fa54b…3da3ad scam-reported issuer
0x66abe62b…9eaf61 scam-reported issuer
0x66c7b753…0a6147 scam-reported issuer
0x66dc1f8d…14e656 scam-reported issuer
0x66e704ee…5f8274 scam-reported issuer
0x66efc9f2…4f0a57 scam-reported issuer
0x66fe880c…aff3df scam-reported issuer
0x6714674b…7b9671 scam-reported issuer
0x6738e6c1…a7670d scam-reported issuer
0x6752580f…a29c03 scam-reported issuer
0x675a1043…0a1543 scam-reported issuer
0x676ca330…8e5783 scam-reported issuer
0x677194b7…10604f scam-reported issuer
0x67880a84…4a2fa5 scam-reported issuer
0x678ee51f…1a61f9 scam-reported issuer
0x679dbce5…ff3e46 scam-reported issuer
0x67a8142d…56290a scam-reported issuer
0x67bba05e…cfaffb scam-reported issuer
0x67c6bdd8…bae610 scam-reported issuer
0x67e16ea3…a44d27 scam-reported issuer
0x67e58531…5f27f2 scam-reported issuer
0x67e95588…d15a84 scam-reported issuer
0x67f51179…081ced scam-reported issuer
0x67fa4a0f…e12ec4 scam-reported issuer
0x6806f8a1…fe1abb scam-reported issuer
0x68144468…a252d3 scam-reported issuer
0x682eb8c3…19b0a1 scam-reported issuer
0x6831176e…a7ae52 scam-reported issuer
0x685e7db3…a19324 scam-reported issuer
0x6895a355…5c8574 scam-reported issuer
0x689b378f…ca72ba scam-reported issuer
0x68a94ced…e57130 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.