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
0x68adeec1…cb1ef7 scam-reported issuer
0x68ae722b…34f815 scam-reported issuer
0x68b20c30…54d791 scam-reported issuer
0x68b80574…76f323 scam-reported issuer
0x68baa34a…1ad669 scam-reported issuer
0x68bd6076…2766ae scam-reported issuer
0x68c51115…e6e90c scam-reported issuer
0x68e415eb…309b8f scam-reported issuer
0x68e42c2e…3f2f83 scam-reported issuer
0x68f1f37d…50a635 scam-reported issuer
0x68f54b92…a6451b scam-reported issuer
0x68f5e087…62231d scam-reported issuer
0x68f9b323…65b946 scam-reported issuer
0x691ff47e…8bf79f scam-reported issuer
0x69227919…dafabf scam-reported issuer
0x692727e9…354842 scam-reported issuer
0x69420e2b…f27be1 scam-reported issuer
0x694930b4…7b089f scam-reported issuer
0x697b7891…15722b scam-reported issuer
0x699949d3…7545fa scam-reported issuer
0x69a68f91…858c05 scam-reported issuer
0x69b66678…0c3568 scam-reported issuer
0x69b78f6f…11166d scam-reported issuer
0x69bbc1ec…8fc19a scam-reported issuer
0x69c0e632…52ab82 scam-reported issuer
0x69c5a5d6…3be0a7 scam-reported issuer
0x6a0058b2…a561b7 scam-reported issuer
0x6a01ca11…038388 scam-reported issuer
0x6a0661d5…106b2b scam-reported issuer
0x6a09ffee…573ab7 scam-reported issuer
0x6a10ee1f…f98bec scam-reported issuer
0x6a1595d8…25929e scam-reported issuer
0x6a171954…fb7578 scam-reported issuer
0x6a2142b6…4d3e44 scam-reported issuer
0x6a29e1a5…3f40ea scam-reported issuer
0x6a4d7d9e…b89f46 scam-reported issuer
0x6a4e2003…bc05a9 scam-reported issuer
0x6a5731c5…2a3deb scam-reported issuer
0x6a705efc…7c3c18 scam-reported issuer
0x6a7b47cf…b5901d scam-reported issuer
0x6a8198d0…9f12fc scam-reported issuer
0x6a97f2f7…ae30ac scam-reported issuer
0x6aae7adb…ca65de scam-reported issuer
0x6abf4337…6c23e4 scam-reported issuer
0x6ac00ef6…2806b5 scam-reported issuer
0x6ae9a393…33c5f7 scam-reported issuer
0x6af0eb1f…5536b9 scam-reported issuer
0x6b1981eb…0db195 scam-reported issuer
0x6b1c106c…9ab1e6 scam-reported issuer
0x6b1f7068…fcf857 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.