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
0x7051211a…80240d scam-reported issuer
0x70522e99…f5e242 scam-reported issuer
0x7052ca7f…19203b scam-reported issuer
0x70660dcd…750826 scam-reported issuer
0x7087c50a…7c9331 scam-reported issuer
0x7088e7ad…b827f9 scam-reported issuer
0x708ea8cd…c8db80 scam-reported issuer
0x709c8c26…fb1e68 scam-reported issuer
0x709fd1d2…da72d4 scam-reported issuer
0x70ada813…8ccc46 scam-reported issuer
0x70c17443…fa0e95 scam-reported issuer
0x70c6d61a…1cfb2e scam-reported issuer
0x70eb37b0…9e71a2 scam-reported issuer
0x70fc465d…a46109 scam-reported issuer
0x710b5bb4…b21982 scam-reported issuer
0x710cd1d9…356d10 scam-reported issuer
0x711264a9…a672c4 scam-reported issuer
0x71141178…966c7f scam-reported issuer
0x711b8ff3…3da14f scam-reported issuer
0x712dd65e…1f150d scam-reported issuer
0x714d7ae5…ea8d5a scam-reported issuer
0x714f9e90…4b119a scam-reported issuer
0x71555fd3…36cf04 scam-reported issuer
0x71892d21…7211f6 scam-reported issuer
0x719d6a92…739bfc scam-reported issuer
0x719f289c…06f04c scam-reported issuer
0x71b3f2c2…91d120 scam-reported issuer
0x71c6aa3f…8e4e38 scam-reported issuer
0x71dd08de…d683c3 scam-reported issuer
0x71f191fc…4677ef scam-reported issuer
0x723b7cef…44f32b scam-reported issuer
0x7271eece…c15ffe scam-reported issuer
0x7276ae92…f85632 scam-reported issuer
0x727b6866…1f8d7e scam-reported issuer
0x727c9e06…422df4 scam-reported issuer
0x729f71e2…ec7a9a scam-reported issuer
0x72b30630…177caf scam-reported issuer
0x72b6e053…2af0a9 scam-reported issuer
0x72bd08be…05670d scam-reported issuer
0x72befca6…f952c9 scam-reported issuer
0x72c6e157…415036 scam-reported issuer
0x734a2da7…7a259c scam-reported issuer
0x73957707…6fcb0b scam-reported issuer
0x73a6c0b8…622c9d scam-reported issuer
0x73c5b15c…a9ce84 scam-reported issuer
0x73c6222d…5e4c1a scam-reported issuer
0x73c882e5…a3bedd scam-reported issuer
0x73cba7ff…815e57 scam-reported issuer
0x73d33586…e77560 scam-reported issuer
0x73ee8076…af99cd 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.