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
0x9350dc88…93f457 scam-reported issuer
0x9355ddb8…7408b3 scam-reported issuer
0x93594f83…79a070 scam-reported issuer
0x935d9c4d…d3d51b scam-reported issuer
0x93668c02…d25fcd scam-reported issuer
0x936bb164…18ebc2 scam-reported issuer
0x93941d19…3b5200 scam-reported issuer
0x93bbf194…b17bef scam-reported issuer
0x93bf3082…60f91c scam-reported issuer
0x93c16289…80dc00 scam-reported issuer
0x93e3237a…689b8a scam-reported issuer
0x93ee6335…b94531 scam-reported issuer
0x93f715bc…cdfbbe scam-reported issuer
0x940cf734…0134a8 scam-reported issuer
0x94218b31…3842bc scam-reported issuer
0x943029eb…7dcc95 scam-reported issuer
0x9430c301…b39c99 scam-reported issuer
0x9433b1e6…9002af scam-reported issuer
0x9445ab6d…cf4dc2 scam-reported issuer
0x9447d57d…ca00eb scam-reported issuer
0x944a5886…c38890 scam-reported issuer
0x94535803…d08364 scam-reported issuer
0x945d368a…3060a8 scam-reported issuer
0x945e5da0…4e219a scam-reported issuer
0x946d45c8…b84230 scam-reported issuer
0x94727450…48dc0f scam-reported issuer
0x94bea9ac…206117 scam-reported issuer
0x94cbdd2e…644696 scam-reported issuer
0x94dec14f…832c3b scam-reported issuer
0x94ed419e…256388 scam-reported issuer
0x950ba4aa…c4cfd2 scam-reported issuer
0x950cb629…e778cb scam-reported issuer
0x952820e4…7299ac scam-reported issuer
0x953de0fe…0c68b8 scam-reported issuer
0x954484b5…5fc2a6 scam-reported issuer
0x955fb859…73bf46 scam-reported issuer
0x958cf1e4…e70e8f scam-reported issuer
0x95a43ca6…169bba scam-reported issuer
0x95a4b51a…a7a4ef scam-reported issuer
0x95d39de2…e83fb4 scam-reported issuer
0x96106da8…0d65d7 scam-reported issuer
0x9614a2c0…563e7e scam-reported issuer
0x962f440d…099595 scam-reported issuer
0x9639026b…425970 scam-reported issuer
0x9639a014…e2018d scam-reported issuer
0x963bbc70…82b69f scam-reported issuer
0x96492993…c90756 scam-reported issuer
0x964ec747…c2d21d scam-reported issuer
0x966ca5cc…4daf73 scam-reported issuer
0x966d8a5c…8a27f0 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.