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
0x8811d963…cfe9fc scam-reported issuer
0x8816ef45…a1c3c8 scam-reported issuer
0x8822117f…b60e51 scam-reported issuer
0x88239610…fd4750 scam-reported issuer
0x882e2f5f…a5dd53 scam-reported issuer
0x88522a43…bc5cc1 scam-reported issuer
0x88584b51…3ac279 scam-reported issuer
0x88593860…c45ac6 scam-reported issuer
0x88695c8b…343877 scam-reported issuer
0x887ad16a…24f0a5 scam-reported issuer
0x8880b22f…efe7b7 scam-reported issuer
0x88848797…3c9cd4 scam-reported issuer
0x88902035…68c215 scam-reported issuer
0x889e1625…b61942 scam-reported issuer
0x88b54da6…e2d3e2 scam-reported issuer
0x88b802bd…9a0c15 scam-reported issuer
0x88cd5fce…988632 scam-reported issuer
0x89016e9f…4942c7 scam-reported issuer
0x89085b8e…29dee0 scam-reported issuer
0x890bfe5a…3f4156 scam-reported issuer
0x891619ea…3e55ff scam-reported issuer
0x8928a078…0cd7c0 scam-reported issuer
0x892cac6a…4c550a scam-reported issuer
0x892e6f74…07cbd4 scam-reported issuer
0x89405478…ff9cf7 scam-reported issuer
0x89409a49…077d7d scam-reported issuer
0x8941825b…9379c9 scam-reported issuer
0x89587beb…422608 scam-reported issuer
0x895fcd38…642416 scam-reported issuer
0x896d4525…57abb3 scam-reported issuer
0x8975ea15…4d6a99 scam-reported issuer
0x8987ed19…5f9795 scam-reported issuer
0x89bcc658…b6583e scam-reported issuer
0x89cc2585…028707 scam-reported issuer
0x89dbbefa…965aef scam-reported issuer
0x89ef0fe9…d8df19 scam-reported issuer
0x89f3ef08…d734c3 scam-reported issuer
0x89fb4b5e…7186d9 scam-reported issuer
0x8a07b121…acac77 scam-reported issuer
0x8a1b0379…4caafb scam-reported issuer
0x8a25cf46…94caab scam-reported issuer
0x8a269524…77bb41 scam-reported issuer
0x8a29ae4b…4d9d8c scam-reported issuer
0x8a2d574f…7cf86a scam-reported issuer
0x8a325ce1…01bab0 scam-reported issuer
0x8a4878ac…3de0db scam-reported issuer
0x8a50fb16…79e77b scam-reported issuer
0x8a5e690f…9ddc32 scam-reported issuer
0x8a611494…7a7c8b scam-reported issuer
0x8a68a6e2…442ba3 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.