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
0x8d50e0ed…238364 scam-reported issuer
0x8d5a3d7f…efdf66 scam-reported issuer
0x8d7e9fae…275e92 scam-reported issuer
0x8d8ba230…084a41 scam-reported issuer
0x8d9d6a30…0b89cb scam-reported issuer
0x8da07bfb…e8a62b scam-reported issuer
0x8dc0eea2…2e6843 scam-reported issuer
0x8ddfce3b…25c3e2 scam-reported issuer
0x8e029305…9905e5 scam-reported issuer
0x8e133cba…180c7e scam-reported issuer
0x8e2c14d6…6240f6 scam-reported issuer
0x8e2cf0d0…020191 scam-reported issuer
0x8e3e1b2a…c6abff scam-reported issuer
0x8e4390a8…e59bcb scam-reported issuer
0x8e4c2bd3…9e8409 scam-reported issuer
0x8e536551…21742f scam-reported issuer
0x8e54ba17…b4ab86 scam-reported issuer
0x8e5d2cb4…6b293e scam-reported issuer
0x8e900f8b…fcd469 scam-reported issuer
0x8e9c4ea3…4596d0 scam-reported issuer
0x8ebb4f33…e66237 scam-reported issuer
0x8ec04f88…fc7fc4 scam-reported issuer
0x8ed0533f…90ff80 scam-reported issuer
0x8ee2741f…bcac2d scam-reported issuer
0x8ee460f4…aebe5c scam-reported issuer
0x8ee7a44a…d3514e scam-reported issuer
0x8ef6861d…20a65d scam-reported issuer
0x8f051d80…c2b0a8 scam-reported issuer
0x8f1a7d3e…823079 scam-reported issuer
0x8f22983a…92670b scam-reported issuer
0x8f22f49e…5083ab scam-reported issuer
0x8f32f3ee…436960 scam-reported issuer
0x8f3b780d…70aff4 scam-reported issuer
0x8f583add…f300cd scam-reported issuer
0x8f5c8373…8a3800 scam-reported issuer
0x8f5dbe82…73fa90 scam-reported issuer
0x8f6113b4…005f08 scam-reported issuer
0x8f9b0550…22fd2b scam-reported issuer
0x8fa26d9d…ecd28e scam-reported issuer
0x8fbb1f66…4d92c7 scam-reported issuer
0x8fbbb777…bc4a4e scam-reported issuer
0x8fbe8655…b1e770 scam-reported issuer
0x8fc0ef2c…d65e00 scam-reported issuer
0x8fcf2416…1723de scam-reported issuer
0x8fcfb806…99d8bc scam-reported issuer
0x8ff1d491…544252 scam-reported issuer
0x90066cd9…3c01d7 scam-reported issuer
0x90162a69…fcc8dd scam-reported issuer
0x903b8382…92999e scam-reported issuer
0x903cb5c4…a98c58 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.