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
0x9bce2f66…62febf scam-reported issuer
0x9beba61c…feec57 scam-reported issuer
0x9bfcd424…98ca7a scam-reported issuer
0x9bfe3728…ed06c6 scam-reported issuer
0x9c0648d0…2f7fb3 scam-reported issuer
0x9c0913bd…415ea7 scam-reported issuer
0x9c107ddc…f3a5fd scam-reported issuer
0x9c1c4670…8010e5 scam-reported issuer
0x9c2002ef…329c75 scam-reported issuer
0x9c2fa5b7…644656 scam-reported issuer
0x9c3413cb…1e0093 scam-reported issuer
0x9c40417f…222df8 scam-reported issuer
0x9c42011a…5b05aa scam-reported issuer
0x9c5c4ce1…19008c scam-reported issuer
0x9c75f66a…24338e scam-reported issuer
0x9c83551e…c0c4e9 scam-reported issuer
0x9c8492ee…776c47 scam-reported issuer
0x9caae803…0de446 scam-reported issuer
0x9caca969…da16d2 scam-reported issuer
0x9cd1a63b…0f0cc1 scam-reported issuer
0x9cd294b1…6cf716 scam-reported issuer
0x9cd8f81a…38b332 scam-reported issuer
0x9ce67dc9…864155 scam-reported issuer
0x9d00808c…eda7c8 scam-reported issuer
0x9d0e4c41…03dcb6 scam-reported issuer
0x9d158cc9…e58235 scam-reported issuer
0x9d3829ea…5bd1b3 scam-reported issuer
0x9d3b09a7…8da466 scam-reported issuer
0x9d488e33…6e6e0a scam-reported issuer
0x9d496669…f419e8 scam-reported issuer
0x9d50f8b2…7b34e2 scam-reported issuer
0x9d79bb57…c9f5f5 scam-reported issuer
0x9d8a3f49…541a51 scam-reported issuer
0x9da7afc9…b33868 scam-reported issuer
0x9dc279d4…896cfd scam-reported issuer
0x9dd9989f…47af4d scam-reported issuer
0x9de06c48…bc440c scam-reported issuer
0x9dfc43b6…5fca22 scam-reported issuer
0x9e03d219…e8f5b7 scam-reported issuer
0x9e1aef1c…e81b06 scam-reported issuer
0x9e252456…f28fd4 scam-reported issuer
0x9e25eee8…6b8bff scam-reported issuer
0x9e282e89…2a018a scam-reported issuer
0x9e3a6c3c…dcec6b scam-reported issuer
0x9e3dccbc…712da9 scam-reported issuer
0x9e3e0c45…2b8658 scam-reported issuer
0x9e433d3d…e68750 scam-reported issuer
0x9e4630d7…8843fb scam-reported issuer
0x9e66c090…8266bb scam-reported issuer
0x9e701aaf…a51f0a 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.