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
0x7d194e79…aa4ff0 scam-reported issuer
0x7d1c1e5f…46d4a8 scam-reported issuer
0x7d21e718…2f6813 scam-reported issuer
0x7d467712…e909ca scam-reported issuer
0x7d4dbfb5…e61a02 scam-reported issuer
0x7d606951…4bf634 scam-reported issuer
0x7d60c632…36b130 scam-reported issuer
0x7d651fc1…281aa2 scam-reported issuer
0x7d67cd7b…6d85cf scam-reported issuer
0x7d7c8ac4…44cb75 scam-reported issuer
0x7d890459…35d51d scam-reported issuer
0x7d8b2f5e…d9f243 scam-reported issuer
0x7d975ed6…2d5b75 scam-reported issuer
0x7d9ce262…98bd12 scam-reported issuer
0x7da4d659…fb09d7 scam-reported issuer
0x7dafbf82…1deb42 scam-reported issuer
0x7dbffd0a…c11ec3 scam-reported issuer
0x7dce3b72…fe726e scam-reported issuer
0x7dd6583f…afb1ee scam-reported issuer
0x7df0f9be…03a6fd scam-reported issuer
0x7df59c68…da0034 scam-reported issuer
0x7df9805f…c4cb59 scam-reported issuer
0x7e05ac78…f6d326 scam-reported issuer
0x7e0d3081…5da5fd scam-reported issuer
0x7e229ac8…0430e2 scam-reported issuer
0x7e2d35a0…60c977 scam-reported issuer
0x7e4384ad…dfe2a6 scam-reported issuer
0x7e48d5de…2cf228 scam-reported issuer
0x7e56b683…83b872 scam-reported issuer
0x7e6033e2…889a46 scam-reported issuer
0x7e74f74a…11a3ea scam-reported issuer
0x7e92b316…90f615 scam-reported issuer
0x7eb07e6b…6338d7 scam-reported issuer
0x7ed48dc9…c963e9 scam-reported issuer
0x7edad288…6f0934 scam-reported issuer
0x7eeaab45…a940b0 scam-reported issuer
0x7eebaabe…286e9d scam-reported issuer
0x7ef278d3…3c59b5 scam-reported issuer
0x7ef702ea…bb5063 scam-reported issuer
0x7efc51ad…78ced6 scam-reported issuer
0x7f1c4252…8aef97 scam-reported issuer
0x7f1fcc6f…6b99e8 scam-reported issuer
0x7f3b3312…e2ffc9 scam-reported issuer
0x7f4d6ba7…443550 scam-reported issuer
0x7f624cfa…be398b scam-reported issuer
0x7f703a3a…fd3abc scam-reported issuer
0x7f9133ab…0e580d scam-reported issuer
0x7f9241ac…a987fd scam-reported issuer
0x7fa2eebb…1aa643 scam-reported issuer
0x7fb0e1f9…37ae5c 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.