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
0x6e306309…dac208 scam-reported issuer
0x6e5fb49e…d35485 scam-reported issuer
0x6e60f5a0…989d01 scam-reported issuer
0x6e7dc7b3…a18699 scam-reported issuer
0x6e87200e…4d3352 scam-reported issuer
0x6e89cdf2…777488 scam-reported issuer
0x6e8c0764…3785af scam-reported issuer
0x6e901f03…f480c6 scam-reported issuer
0x6e92c0c0…672751 scam-reported issuer
0x6e9bb86c…db9655 scam-reported issuer
0x6ec33947…cc798b scam-reported issuer
0x6ed0ed3a…5f8c16 scam-reported issuer
0x6ee164d8…208142 scam-reported issuer
0x6eeaa2e7…32fa27 scam-reported issuer
0x6efe8236…26b003 scam-reported issuer
0x6f033dce…5de569 scam-reported issuer
0x6f07183c…2f4173 scam-reported issuer
0x6f0aa719…da35eb scam-reported issuer
0x6f14d48e…6287b8 scam-reported issuer
0x6f185f47…2d15fc scam-reported issuer
0x6f1ed372…78f62f scam-reported issuer
0x6f2df504…3fad21 scam-reported issuer
0x6f2fb916…ec34d4 scam-reported issuer
0x6f434af0…53ae2c scam-reported issuer
0x6f4b9e54…cc9f31 scam-reported issuer
0x6f4bb89f…2a442a scam-reported issuer
0x6f59b733…d8d055 scam-reported issuer
0x6f5dbd8b…b271e6 scam-reported issuer
0x6f5df431…5c47b9 scam-reported issuer
0x6f6e4d4c…765d15 scam-reported issuer
0x6f70ef02…973c3b scam-reported issuer
0x6f777797…442395 scam-reported issuer
0x6f935c7b…13d05c scam-reported issuer
0x6fae7fc9…1b94b7 scam-reported issuer
0x6fbcd942…8c37a1 scam-reported issuer
0x6fc68efc…62c49a scam-reported issuer
0x6fd46b8f…bece3d scam-reported issuer
0x6fd99b85…0aa230 scam-reported issuer
0x6fe2ee96…38fcf9 scam-reported issuer
0x6fe447d2…ce7747 scam-reported issuer
0x6fe50d35…1741a6 scam-reported issuer
0x6fe76152…f4d095 scam-reported issuer
0x6ffa15fd…8702b3 scam-reported issuer
0x70010f37…6ef26d scam-reported issuer
0x7019da29…6c4abf scam-reported issuer
0x7029853d…f13b1e scam-reported issuer
0x703513b5…4be899 scam-reported issuer
0x70365202…c88f4f scam-reported issuer
0x703d371c…f8515e scam-reported issuer
0x70501b2c…09b0e4 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.