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
0x76c4bf18…827929 scam-reported issuer
0x76d6fccd…7571c1 scam-reported issuer
0x76dd4fbc…642be0 scam-reported issuer
0x76e637e8…c33076 scam-reported issuer
0x76ef0c1a…a812f6 scam-reported issuer
0x76fac1a5…a09216 scam-reported issuer
0x76ff6574…0f0b8e scam-reported issuer
0x7703b35b…c58909 scam-reported issuer
0x77227eec…7997fc scam-reported issuer
0x77258f7d…e71c64 scam-reported issuer
0x77520b63…bf7155 scam-reported issuer
0x77662202…257ad8 scam-reported issuer
0x77846040…a215f9 scam-reported issuer
0x77918ebd…1db546 scam-reported issuer
0x77accbaa…a75a3b scam-reported issuer
0x77c03cf2…5471b3 scam-reported issuer
0x77e0dede…37bcbe scam-reported issuer
0x77e81750…38d8e3 scam-reported issuer
0x7832128c…464ae4 scam-reported issuer
0x783f8cd6…b9616a scam-reported issuer
0x7841b53d…98abc5 scam-reported issuer
0x7841d353…2d9bd8 scam-reported issuer
0x78537cb9…f39fa9 scam-reported issuer
0x787450d7…abd115 scam-reported issuer
0x7879ffdf…2037d9 scam-reported issuer
0x788651c3…717a96 scam-reported issuer
0x78a10729…ae4e62 scam-reported issuer
0x78aa2c23…019912 scam-reported issuer
0x78aeaaf5…0893cf scam-reported issuer
0x78b1360f…6a1261 scam-reported issuer
0x78e36832…7d1e4d scam-reported issuer
0x78e6b2a0…98fd10 scam-reported issuer
0x791deae8…729516 scam-reported issuer
0x7924bb20…e80acb scam-reported issuer
0x79262117…048b30 scam-reported issuer
0x7943c8df…fc9648 scam-reported issuer
0x794d65ba…f91efe scam-reported issuer
0x798ca5fa…a70f3c scam-reported issuer
0x79a82273…d35d5b scam-reported issuer
0x79aa596d…9a0eb8 scam-reported issuer
0x79b2b2de…bb490f scam-reported issuer
0x79c3af76…7b84b9 scam-reported issuer
0x7a06f737…a54c66 scam-reported issuer
0x7a22b9b3…813c83 scam-reported issuer
0x7a26d601…a9162c scam-reported issuer
0x7a27dd32…02380e scam-reported issuer
0x7a4a2cfe…e86837 scam-reported issuer
0x7a8bcb8c…2f14f2 scam-reported issuer
0x7a961693…df8cc4 scam-reported issuer
0x7a9ea59f…4bcd58 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.