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
0x824a5565…460b77 scam-reported issuer
0x82563ba5…fdd6b8 scam-reported issuer
0x825a82aa…1e2293 scam-reported issuer
0x825b7f43…ed19a5 scam-reported issuer
0x8262a798…930b97 scam-reported issuer
0x82753c88…98460d scam-reported issuer
0x8275aea6…5e2e66 scam-reported issuer
0x8286fa03…ee7dcf scam-reported issuer
0x82a0a0d8…cf3daf scam-reported issuer
0x82c72545…48a677 scam-reported issuer
0x82d8f406…20dc19 scam-reported issuer
0x82e29793…f33d78 scam-reported issuer
0x82f1f229…59e2dc scam-reported issuer
0x82f262af…cc7799 scam-reported issuer
0x82f6088f…3779a7 scam-reported issuer
0x82f8b9d4…67620b scam-reported issuer
0x82fa497b…ac12ec scam-reported issuer
0x82fdc983…66eaf4 scam-reported issuer
0x830601f4…b41aac scam-reported issuer
0x8324fa8c…7a817c scam-reported issuer
0x833326b4…aed3bc scam-reported issuer
0x8336200e…fee55d scam-reported issuer
0x835e2660…d83f29 scam-reported issuer
0x8366c33e…6e7e10 scam-reported issuer
0x83818573…9878fb scam-reported issuer
0x83825940…dcd90e scam-reported issuer
0x83a6773f…4f43a6 scam-reported issuer
0x83bc0cd6…7288a1 scam-reported issuer
0x83bfff71…8cc25a scam-reported issuer
0x83cdb9f8…349d6b scam-reported issuer
0x83d97a71…7fc496 scam-reported issuer
0x83dbb470…dbbeaf scam-reported issuer
0x83eb92c9…2dbb23 scam-reported issuer
0x83ffc404…814153 scam-reported issuer
0x8413c544…a0cc39 scam-reported issuer
0x841eb9c3…71eeab scam-reported issuer
0x84364a7c…cdfb94 scam-reported issuer
0x8441cc7c…cf3acf scam-reported issuer
0x84563ff6…258978 scam-reported issuer
0x8459fea4…059b6e scam-reported issuer
0x84866fd1…7eb4aa scam-reported issuer
0x84a473e1…16486b scam-reported issuer
0x84aaff53…23893a scam-reported issuer
0x84b4a270…2535c8 scam-reported issuer
0x84b50512…61f6b0 scam-reported issuer
0x84c5c584…7841ec scam-reported issuer
0x852358bc…dd411a scam-reported issuer
0x852acbe0…779f82 scam-reported issuer
0x852e9bef…18af0f scam-reported issuer
0x85440253…98b6c5 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.