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
0x905a2d50…0701f3 scam-reported issuer
0x9070f72e…749551 scam-reported issuer
0x90717619…9c1c1b scam-reported issuer
0x908e4b08…fadb52 scam-reported issuer
0x9094df5d…4fb62f scam-reported issuer
0x909874bd…58d603 scam-reported issuer
0x90cc4ed7…b02ccb scam-reported issuer
0x90ec8a29…e7d341 scam-reported issuer
0x90f17fcf…710fb3 scam-reported issuer
0x90f6fdd3…ed13b6 scam-reported issuer
0x9100f2d1…b63426 scam-reported issuer
0x912632ea…edcad5 scam-reported issuer
0x9138a38c…4a1718 scam-reported issuer
0x913f9b4d…710ae7 scam-reported issuer
0x9150bf53…b351fb scam-reported issuer
0x915c2aa2…afe8f2 scam-reported issuer
0x9161eef0…0c725a scam-reported issuer
0x91843287…56d6d9 scam-reported issuer
0x91a44750…4ec047 scam-reported issuer
0x91c5dbf4…e7e0d7 scam-reported issuer
0x91d8f341…17b275 scam-reported issuer
0x91e29cfe…d67c9d scam-reported issuer
0x91eb084c…0cb6a5 scam-reported issuer
0x91efa655…ca89c0 scam-reported issuer
0x91fdb7bb…6f0bb2 scam-reported issuer
0x9201d749…7c2121 scam-reported issuer
0x92054166…15024e scam-reported issuer
0x920ac5b3…519dd0 scam-reported issuer
0x92133c76…f4050d scam-reported issuer
0x92146698…520394 scam-reported issuer
0x9233bb72…94ba0f scam-reported issuer
0x924c8931…b3bd43 scam-reported issuer
0x92602d03…81f2c2 scam-reported issuer
0x92627cc4…81e7c5 scam-reported issuer
0x92690642…8401f4 scam-reported issuer
0x927e8ea1…8ba9b9 scam-reported issuer
0x9283dd64…bc516f scam-reported issuer
0x92946a26…f8e637 scam-reported issuer
0x929a2920…b6e7f9 scam-reported issuer
0x929bf7df…fc0186 scam-reported issuer
0x92c582a5…94b6c9 scam-reported issuer
0x92d2f52c…12f44d scam-reported issuer
0x92dcec10…33d18f scam-reported issuer
0x92ddd932…96d836 scam-reported issuer
0x92f5ae24…05650f scam-reported issuer
0x92fab0bb…1ae53b scam-reported issuer
0x9307d073…3debcb scam-reported issuer
0x931153a6…e69b43 scam-reported issuer
0x931182e4…47bbe3 scam-reported issuer
0x9337fa0f…e189c3 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.