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
0x7a9ff169…8a8ede scam-reported issuer
0x7aa15518…65377e scam-reported issuer
0x7aaa7de0…427893 scam-reported issuer
0x7aab3700…4efe2e scam-reported issuer
0x7ac02207…376e96 scam-reported issuer
0x7ac17554…777ca8 scam-reported issuer
0x7ad4c759…d04ab6 scam-reported issuer
0x7ad90923…e39175 scam-reported issuer
0x7aedb5e8…28612c scam-reported issuer
0x7af66a4e…008902 scam-reported issuer
0x7af89ba4…cb5d74 scam-reported issuer
0x7b0520a9…b538b2 scam-reported issuer
0x7b128100…981a0b scam-reported issuer
0x7b2c8407…fbd4e9 scam-reported issuer
0x7b3579c8…cebfb6 scam-reported issuer
0x7b53cc57…1ac3a4 scam-reported issuer
0x7b56cb81…f5cdf4 scam-reported issuer
0x7b5f326d…619eae scam-reported issuer
0x7b64a9d9…85e7ef scam-reported issuer
0x7b6a4c1e…f177bf scam-reported issuer
0x7b732e6e…4d64b2 scam-reported issuer
0x7b7a7f26…06e296 scam-reported issuer
0x7b7d499c…c7e85b scam-reported issuer
0x7b92fb97…22883d scam-reported issuer
0x7bb0c670…5beb96 scam-reported issuer
0x7bbee32e…d27c84 scam-reported issuer
0x7bc41520…b1b8b3 scam-reported issuer
0x7bccd4a1…1be588 scam-reported issuer
0x7bce5344…b7d8ee scam-reported issuer
0x7bf268f1…ce6fbb scam-reported issuer
0x7c09194d…919446 scam-reported issuer
0x7c1f7879…5bb2c8 scam-reported issuer
0x7c1fb735…0dc6a4 scam-reported issuer
0x7c25659c…82e8ec scam-reported issuer
0x7c3bb2ef…1153ca scam-reported issuer
0x7c420a00…7d8c9e scam-reported issuer
0x7c53b9fb…33739e scam-reported issuer
0x7c57bd3e…9e2b5c scam-reported issuer
0x7c5c5bc1…476c97 scam-reported issuer
0x7c63d645…2bf1b7 scam-reported issuer
0x7c74dc20…fce7da scam-reported issuer
0x7ca138ea…4035c5 scam-reported issuer
0x7cb677d0…9bb2d0 scam-reported issuer
0x7cb977eb…d80faf scam-reported issuer
0x7cc316e4…a3053b scam-reported issuer
0x7ce41629…cf0ac5 scam-reported issuer
0x7cf9fabc…e998e6 scam-reported issuer
0x7d0315ae…2e30c2 scam-reported issuer
0x7d0c0a11…b8785b scam-reported issuer
0x7d16d3b5…611b1b 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.