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
0x969adf6f…bb4bdd scam-reported issuer
0x96a29239…886775 scam-reported issuer
0x96b20733…27bad4 scam-reported issuer
0x96b60389…0a6763 scam-reported issuer
0x96d30074…daf197 scam-reported issuer
0x96d98326…8c049d scam-reported issuer
0x96e651c5…fa4ef4 scam-reported issuer
0x96ef686a…c8e1b6 scam-reported issuer
0x96f245dd…7a55c0 scam-reported issuer
0x9715a647…a95223 scam-reported issuer
0x9739c1d0…de6a84 scam-reported issuer
0x974a3802…3f1acd scam-reported issuer
0x975823d9…540943 scam-reported issuer
0x977143ba…858d43 scam-reported issuer
0x977252f8…ca4720 scam-reported issuer
0x9772f528…339aed scam-reported issuer
0x977767bc…03d3ad scam-reported issuer
0x9777b8fe…578d9f scam-reported issuer
0x97830631…f42b73 scam-reported issuer
0x978438cc…385509 scam-reported issuer
0x97908ec0…85bac2 scam-reported issuer
0x97b08c19…035399 scam-reported issuer
0x97c9bfde…0d5626 scam-reported issuer
0x97cc39e7…19eb28 scam-reported issuer
0x97dbbca2…7cbee6 scam-reported issuer
0x97ee8829…61693b scam-reported issuer
0x9809967c…f0d07e scam-reported issuer
0x981162ad…996b81 scam-reported issuer
0x982d654b…9414b6 scam-reported issuer
0x983e1f9a…996c7a scam-reported issuer
0x98480f17…7c13e5 scam-reported issuer
0x985c8871…d7cbc8 scam-reported issuer
0x9864d214…b40995 scam-reported issuer
0x9868b593…306f4c scam-reported issuer
0x98706ea9…44b4df scam-reported issuer
0x9886b0f2…246971 scam-reported issuer
0x98ac1673…512b2b scam-reported issuer
0x98bddafd…d1ac02 scam-reported issuer
0x98cbe299…c1ee86 scam-reported issuer
0x98ce4c5f…7b293f scam-reported issuer
0x98d0a5b7…c9bcde scam-reported issuer
0x98e8b85e…7bde48 scam-reported issuer
0x9901e7fd…9c1ae4 scam-reported issuer
0x9904b437…af2beb scam-reported issuer
0x9942ae71…40699d scam-reported issuer
0x9948ef9b…c73870 scam-reported issuer
0x9959e297…25ba3d scam-reported issuer
0x995b2797…6c6195 scam-reported issuer
0x996c0d33…f32774 scam-reported issuer
0x99b89822…7703bb 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.