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
0x9e87a0c5…2e6614 scam-reported issuer
0x9e9c7941…760181 scam-reported issuer
0x9ea2780e…51b52c scam-reported issuer
0x9eafd409…abe719 scam-reported issuer
0x9ee8402c…285706 scam-reported issuer
0x9ef28e7a…1e82ab scam-reported issuer
0x9efc8fb5…50ced5 scam-reported issuer
0x9f0fa05a…bc80db scam-reported issuer
0x9f1337e5…c9342f scam-reported issuer
0x9f23dc4c…f97df9 scam-reported issuer
0x9f293d79…691785 scam-reported issuer
0x9f3341f4…418d1a scam-reported issuer
0x9f35325e…7ff9cd scam-reported issuer
0x9f399f13…8f260c scam-reported issuer
0x9f42cd91…9c6b50 scam-reported issuer
0x9f6d083c…d89527 scam-reported issuer
0x9f6f7dc1…fcbf38 scam-reported issuer
0x9f912ed8…fa3577 scam-reported issuer
0x9fc2a709…11f030 scam-reported issuer
0x9fc722b5…a43de9 scam-reported issuer
0x9fcd0783…dd0ddd scam-reported issuer
0x9fe3c6d7…71948c scam-reported issuer
0x9fe994c0…0985fd scam-reported issuer
0xa0038f51…dc1546 scam-reported issuer
0xa05e963b…ed1990 scam-reported issuer
0xa07a2e7a…5cd5b8 scam-reported issuer
0xa0a10de0…9cf58f scam-reported issuer
0xa0a3be5b…c7d435 scam-reported issuer
0xa0b46840…119008 scam-reported issuer
0xa0b4c948…b2fd51 scam-reported issuer
0xa0b8518e…ddd1af scam-reported issuer
0xa0c12e3a…5db85d scam-reported issuer
0xa0d679dd…12b657 scam-reported issuer
0xa0d7dd61…f3adb3 scam-reported issuer
0xa0d94b9a…5b9ae9 scam-reported issuer
0xa0db3854…dcd17f scam-reported issuer
0xa0e7959d…e2a490 scam-reported issuer
0xa0ec2733…7740e3 scam-reported issuer
0xa10e7674…3f3c11 scam-reported issuer
0xa11102be…c0b4fc scam-reported issuer
0xa11c13fc…408888 scam-reported issuer
0xa1605440…15a63b scam-reported issuer
0xa169c1b1…4e5b47 scam-reported issuer
0xa185e4d0…15f1c5 scam-reported issuer
0xa19fcaac…9420d7 scam-reported issuer
0xa1b18f63…c1289c scam-reported issuer
0xa1b8ccad…21f3ce scam-reported issuer
0xa1ca9898…776eb8 scam-reported issuer
0xa1d09829…c835b8 scam-reported issuer
0xa1d3e1e5…979c9d 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.