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
0x74067b98…86cfc3 scam-reported issuer
0x743ec84c…f72019 scam-reported issuer
0x744b8197…34b5b2 scam-reported issuer
0x744e309a…8ecea7 scam-reported issuer
0x745623b4…731bc7 scam-reported issuer
0x745d65ed…87af09 scam-reported issuer
0x7467a92e…f35a2e scam-reported issuer
0x7486e2dd…814e47 scam-reported issuer
0x749bdd6b…f4b34b scam-reported issuer
0x749e2e25…efb3e7 scam-reported issuer
0x74aa24fd…234341 scam-reported issuer
0x74ae5038…da0e72 scam-reported issuer
0x74c74f8f…a051d1 scam-reported issuer
0x74f4cf5c…450187 scam-reported issuer
0x74fc83cf…7e8182 scam-reported issuer
0x75023592…a43b63 scam-reported issuer
0x7504dfb1…9a0114 scam-reported issuer
0x750b4868…2d0e7c scam-reported issuer
0x75134927…662cb1 scam-reported issuer
0x751497a8…d7f972 scam-reported issuer
0x752d6130…896bad scam-reported issuer
0x7530731e…19b805 scam-reported issuer
0x753536e5…ce07b2 scam-reported issuer
0x7538fd1e…0da93f scam-reported issuer
0x753978d3…d21bb7 scam-reported issuer
0x753d3f57…1288f6 scam-reported issuer
0x756754ab…640671 scam-reported issuer
0x756f76a8…fe3631 scam-reported issuer
0x75798c3c…ef9659 scam-reported issuer
0x7586983e…e18db6 scam-reported issuer
0x7586e323…600ef9 scam-reported issuer
0x759e0f2f…b8f817 scam-reported issuer
0x75b1bd85…ce0ce3 scam-reported issuer
0x75b6ce03…650f6a scam-reported issuer
0x75c30212…ec84fe scam-reported issuer
0x75d513b8…373e8b scam-reported issuer
0x75e0158f…ff0f70 scam-reported issuer
0x75e44f75…c14b51 scam-reported issuer
0x75f08890…628866 scam-reported issuer
0x764d586c…4b4df0 scam-reported issuer
0x76557d63…2ab5b9 scam-reported issuer
0x7656e792…787663 scam-reported issuer
0x76627985…d0e77f scam-reported issuer
0x76792e53…0a9fd8 scam-reported issuer
0x767aadb3…c81b03 scam-reported issuer
0x767ecec3…f78398 scam-reported issuer
0x769ffcbf…eaded8 scam-reported issuer
0x76b041bf…ecedc5 scam-reported issuer
0x76b1baa4…ab230d scam-reported issuer
0x76c2cc48…5a9b23 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.