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
0x5f90f050…faf843 scam-reported arkham
0x5fb01c72…56a4a4 scam-reported arkham
0x600f50bb…1582fc scam-reported arkham
0x60989718…81523f scam-reported arkham
0x60a62da1…ad25e2 scam-reported arkham
0x60d10d00…18a46f scam-reported arkham
0x61217403…c44d4e scam-reported arkham
0x615a31a8…d64409 scam-reported arkham
0x61e9cfa3…4b702e scam-reported arkham
0x622163f3…95ca14 scam-reported arkham
0x623db074…8fa45d scam-reported arkham
0x625db52d…8f8178 scam-reported arkham
0x62625fee…ed0a5d scam-reported arkham
0x62a67437…f8859d scam-reported arkham
0x62f02915…db9f42 scam-reported arkham
0x6376a4ff…aeaca9 scam-reported arkham
0x63d794ce…231cc9 scam-reported arkham
0x640dd040…6386df scam-reported arkham
0x64299578…9efd53 scam-reported arkham
0x6468f43e…ce9ae2 scam-reported arkham
0x647d15db…d4fd7d scam-reported arkham
0x6488193b…adf7f1 scam-reported arkham
0x6548b857…6ca103 scam-reported arkham
0x65a60836…621f5c scam-reported arkham
0x65a7cd4c…70044c scam-reported arkham
0x65b6e331…1ef573 scam-reported arkham
0x661eaf81…a37aea scam-reported arkham
0x663fd76f…0cfeb0 scam-reported arkham
0x66b87b63…b7979b scam-reported arkham
0x67082c69…3a8a8f scam-reported arkham
0x67118d48…9de8c0 scam-reported arkham
0x687685ae…fa35cb scam-reported arkham
0x68e60c7d…6633b2 scam-reported arkham
0x68e7c7ca…899310 scam-reported arkham
0x69d7a7fa…eb4774 scam-reported arkham
0x6a646937…93bcf5 scam-reported arkham
0x6b037343…94904c scam-reported arkham
0x6b584952…da54b6 scam-reported arkham
0x6bc0edb7…e81450 scam-reported arkham
0x6bded594…96d42b scam-reported arkham
0x6c06c559…9af608 scam-reported arkham
0x6c5d5c81…a133ae scam-reported arkham
0x6c607947…ce6a71 scam-reported arkham
0x6c9626c8…e30f8a scam-reported arkham
0x6ce23e33…a704d5 scam-reported arkham
0x6e350bd3…9903d2 scam-reported arkham
0x6e9bdaac…f36980 scam-reported arkham
0x6ec09927…d7ec05 scam-reported arkham
0x6ed3e3ee…25beb4 scam-reported arkham
0x6edc8e0d…099869 scam-reported arkham

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.