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
0x7fb2224c…0f4f41 scam-reported issuer
0x7fbd0de5…9f75c7 scam-reported issuer
0x7fe421a8…757e55 scam-reported issuer
0x7ffb21ba…3e00bd scam-reported issuer
0x80091946…0b9d5e scam-reported issuer
0x800a1c87…460d42 scam-reported issuer
0x805a46ba…563e1b scam-reported issuer
0x805b8385…b45573 scam-reported issuer
0x80623bff…330d76 scam-reported issuer
0x80646e55…38e430 scam-reported issuer
0x806b80c9…b9f0d8 scam-reported issuer
0x807e7f7e…ccd386 scam-reported issuer
0x80a28ed1…71aa0e scam-reported issuer
0x80b750e3…25044e scam-reported issuer
0x80c82049…4a4f7e scam-reported issuer
0x80cdb687…dada3e scam-reported issuer
0x80ec7f1d…e74489 scam-reported issuer
0x8122d07b…00b958 scam-reported issuer
0x812ff335…c2a162 scam-reported issuer
0x81312d3e…d13a73 scam-reported issuer
0x8132de05…709853 scam-reported issuer
0x813672b3…769fad scam-reported issuer
0x81372c5e…a3204b scam-reported issuer
0x8138dd7d…a5f4cc scam-reported issuer
0x813af92f…1f1b46 scam-reported issuer
0x81401bde…2df2a2 scam-reported issuer
0x8151303a…042f3c scam-reported issuer
0x815a1700…b12de3 scam-reported issuer
0x815c4956…bae149 scam-reported issuer
0x8164a2ca…52e8da scam-reported issuer
0x816eef08…6ff4f3 scam-reported issuer
0x818af6a9…268636 scam-reported issuer
0x8191ae9b…aaae90 scam-reported issuer
0x819a01a1…2452b2 scam-reported issuer
0x81a1b391…676b85 scam-reported issuer
0x81a634ac…4c0fe4 scam-reported issuer
0x81b9d354…0b3942 scam-reported issuer
0x81cdfb12…c84d5b scam-reported issuer
0x81e91cc8…ad5e79 scam-reported issuer
0x81eb6617…2c4395 scam-reported issuer
0x81fa8793…512fd4 scam-reported issuer
0x81fd837f…a6c318 scam-reported issuer
0x82045268…e83a5a scam-reported issuer
0x820e4a2d…e8f4de scam-reported issuer
0x821a46f3…7a0b36 scam-reported issuer
0x82242f63…95a586 scam-reported issuer
0x822f288a…59957e scam-reported issuer
0x822f759d…f41810 scam-reported issuer
0x8239fc71…23ed1b scam-reported issuer
0x824284ab…14584a 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.