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
0x8a7747e0…f09999 scam-reported issuer
0x8a89c0d0…bd5efa scam-reported issuer
0x8a94a06b…20a2d6 scam-reported issuer
0x8a9eab59…7c51a2 scam-reported issuer
0x8aa973c7…c5b964 scam-reported issuer
0x8ab0dcb4…b6dc38 scam-reported issuer
0x8ac27603…36a74e scam-reported issuer
0x8adc1a6d…d101ff scam-reported issuer
0x8b10e17e…6a4332 scam-reported issuer
0x8b4652bb…b9aad5 scam-reported issuer
0x8b519b3f…716473 scam-reported issuer
0x8b631a5a…cda338 scam-reported issuer
0x8b68ecbf…7c8ccc scam-reported issuer
0x8b6c0ced…fec3b0 scam-reported issuer
0x8b8d8019…c57175 scam-reported issuer
0x8b944239…1afd73 scam-reported issuer
0x8ba224b1…869f74 scam-reported issuer
0x8ba23de8…79550d scam-reported issuer
0x8bba4833…d3a790 scam-reported issuer
0x8bc58464…a76e21 scam-reported issuer
0x8c12aeaf…d76f3b scam-reported issuer
0x8c1ea8fc…c21a91 scam-reported issuer
0x8c219072…363314 scam-reported issuer
0x8c274732…0093a9 scam-reported issuer
0x8c284058…132c92 scam-reported issuer
0x8c297d25…c12a74 scam-reported issuer
0x8c2d5e09…106828 scam-reported issuer
0x8c339327…1accf5 scam-reported issuer
0x8c4a5c29…d2c38f scam-reported issuer
0x8c5d6dab…020739 scam-reported issuer
0x8c63294a…523539 scam-reported issuer
0x8c6e4f47…6acb52 scam-reported issuer
0x8c7d7cd3…b4c2d1 scam-reported issuer
0x8c85f05d…e9d221 scam-reported issuer
0x8c8853ab…f9d19b scam-reported issuer
0x8c88d1b9…918501 scam-reported issuer
0x8c966cae…f36c38 scam-reported issuer
0x8cb289a1…dc3941 scam-reported issuer
0x8cb4f89f…ece9bb scam-reported issuer
0x8cccdc0d…877eec scam-reported issuer
0x8ce094fa…a43ecd scam-reported issuer
0x8cf3d537…5b1908 scam-reported issuer
0x8cf6cc42…24f6ad scam-reported issuer
0x8d01f826…542b5c scam-reported issuer
0x8d095ea3…4a751d scam-reported issuer
0x8d1d6c9a…c018ec scam-reported issuer
0x8d2f666b…af8bde scam-reported issuer
0x8d30ae75…4a0c42 scam-reported issuer
0x8d322e67…3849f0 scam-reported issuer
0x8d50d2ee…bd2320 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.