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
0x99c31cd5…b7af73 scam-reported issuer
0x99d01153…0a9ce0 scam-reported issuer
0x99d2d57b…1b74f6 scam-reported issuer
0x99d82c95…048809 scam-reported issuer
0x99d8982f…10f50e scam-reported issuer
0x99db8f1c…006421 scam-reported issuer
0x99e2625b…d62a7c scam-reported issuer
0x99f85ee3…74da94 scam-reported issuer
0x9a052501…e0a990 scam-reported issuer
0x9a1883a5…5982ea scam-reported issuer
0x9a2eff4c…7c053a scam-reported issuer
0x9a3b0b63…72cfe4 scam-reported issuer
0x9a3c1a5d…8cc9e6 scam-reported issuer
0x9a3d1f45…37f911 scam-reported issuer
0x9a3d3c15…6ee962 scam-reported issuer
0x9a4c7c25…1b6f2f scam-reported issuer
0x9a64c1be…80a918 scam-reported issuer
0x9a72d79e…9a93b6 scam-reported issuer
0x9a735c23…5c2908 scam-reported issuer
0x9a7cd983…fed172 scam-reported issuer
0x9a87d4c0…34f8b4 scam-reported issuer
0x9a88d665…fb16e3 scam-reported issuer
0x9a9464de…688260 scam-reported issuer
0x9a9cdb37…ea650a scam-reported issuer
0x9aa06b7f…4f70ad scam-reported issuer
0x9ad0d696…4ea121 scam-reported issuer
0x9ad3c512…8badd8 scam-reported issuer
0x9ad9b61a…7768bd scam-reported issuer
0x9af7bf88…6ecb81 scam-reported issuer
0x9afdbc66…9c0e27 scam-reported issuer
0x9b07c4e8…3a66c6 scam-reported issuer
0x9b09fa70…e7c38b scam-reported issuer
0x9b0d6bf3…55e058 scam-reported issuer
0x9b0f1b4d…7bcc57 scam-reported issuer
0x9b12e03a…1da507 scam-reported issuer
0x9b160c95…5f88fc scam-reported issuer
0x9b1898a6…92f8e0 scam-reported issuer
0x9b21eff8…b014e8 scam-reported issuer
0x9b22ed39…cf06bd scam-reported issuer
0x9b2754a3…595963 scam-reported issuer
0x9b2ee255…661f3a scam-reported issuer
0x9b3bd80b…56d14c scam-reported issuer
0x9b3d7b0e…e32ba6 scam-reported issuer
0x9b416713…eaa066 scam-reported issuer
0x9b4b1010…cbf62b scam-reported issuer
0x9b56aaa0…1a442e scam-reported issuer
0x9ba289a2…c934fe scam-reported issuer
0x9ba8746b…8fd29e scam-reported issuer
0x9bac31ee…21df26 scam-reported issuer
0x9bc6ccbc…683386 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.