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
0x85669235…136c6c scam-reported issuer
0x8578e357…10e50d scam-reported issuer
0x857d06e3…205f10 scam-reported issuer
0x85995078…50ec7a scam-reported issuer
0x85afa2dc…e400cd scam-reported issuer
0x85b67c96…284148 scam-reported issuer
0x85b9ec27…3ce923 scam-reported issuer
0x85bc0d58…452610 scam-reported issuer
0x85c705ab…0f1a6f scam-reported issuer
0x85e9a294…467322 scam-reported issuer
0x85f0f87a…9ae37e scam-reported issuer
0x85f1eea6…af2471 scam-reported issuer
0x85f46817…d4cb71 scam-reported issuer
0x85febc82…f6fcab scam-reported issuer
0x8611a984…b9ad1d scam-reported issuer
0x86158640…12a7ef scam-reported issuer
0x8620d406…699d78 scam-reported issuer
0x862ed3fc…1d5c70 scam-reported issuer
0x862ee8dd…10fa5f scam-reported issuer
0x8636d7d2…fe46b4 scam-reported issuer
0x864004ad…353a5c scam-reported issuer
0x8642a771…a1e415 scam-reported issuer
0x86476adb…aea56c scam-reported issuer
0x86544f7e…e8c3e0 scam-reported issuer
0x865acd69…f3fb8d scam-reported issuer
0x8677df43…8e545b scam-reported issuer
0x86781430…6147d4 scam-reported issuer
0x867cd412…30b970 scam-reported issuer
0x869cb16c…f9c7b5 scam-reported issuer
0x869f8bb8…581379 scam-reported issuer
0x86a013fa…643a41 scam-reported issuer
0x86ab9109…544aa1 scam-reported issuer
0x86c9c3b4…55190d scam-reported issuer
0x86d021e4…9a167c scam-reported issuer
0x86d55740…ccb4ae scam-reported issuer
0x86dc26bf…29a9a0 scam-reported issuer
0x86dc335b…a180d0 scam-reported issuer
0x86e9ae0a…c30e11 scam-reported issuer
0x86ec433f…d91667 scam-reported issuer
0x86fa387f…6f5426 scam-reported issuer
0x874b7e50…c78754 scam-reported issuer
0x8760513f…a394c3 scam-reported issuer
0x879cd104…7b953c scam-reported issuer
0x87ad7cdd…d76b48 scam-reported issuer
0x87f7ee5c…fba734 scam-reported issuer
0x8804d09a…b4bf4e scam-reported issuer
0x880693f6…6ea195 scam-reported issuer
0x880a3a15…d1ee41 scam-reported issuer
0x880aa1dc…9a0c3b scam-reported issuer
0x88111f1f…4270d6 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.