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
0xa4d1d348…4e3ade scam-reported issuer
0xa4ed1359…def86c scam-reported issuer
0xa501568c…0fe644 scam-reported issuer
0xa50b50dd…a681fd scam-reported issuer
0xa542e87a…684f41 scam-reported issuer
0xa55f1203…f354c6 scam-reported issuer
0xa564b4ae…08dd69 scam-reported issuer
0xa58461d7…a7a1d2 scam-reported issuer
0xa5879f4d…15e113 scam-reported issuer
0xa5e1f7e7…867627 scam-reported issuer
0xa5e59bb9…e23d07 scam-reported issuer
0xa5f244a8…578dfe scam-reported issuer
0xa5f59f74…f93b83 scam-reported issuer
0xa5fa5d90…0a12bf scam-reported issuer
0xa602d1e4…f18011 scam-reported issuer
0xa60fb7ce…f69722 scam-reported issuer
0xa612b0a3…edd5f1 scam-reported issuer
0xa615e6ba…5439ba scam-reported issuer
0xa62dcc65…c363fa scam-reported issuer
0xa6317659…18276e scam-reported issuer
0xa63da4e3…88c5b9 scam-reported issuer
0xa6523f42…2ae476 scam-reported issuer
0xa663f551…6b4151 scam-reported issuer
0xa6645943…75a4d2 scam-reported issuer
0xa66fb0be…3657c8 scam-reported issuer
0xa66fe708…c84f3b scam-reported issuer
0xa672c1c1…acaac2 scam-reported issuer
0xa68798a4…18100d scam-reported issuer
0xa6912408…1d4830 scam-reported issuer
0xa69f8d3f…b00b0a scam-reported issuer
0xa6a04d05…c4ffb3 scam-reported issuer
0xa6a8dc79…b67018 scam-reported issuer
0xa6d4fa35…afd30e scam-reported issuer
0xa6e04297…763269 scam-reported issuer
0xa6e57231…515e08 scam-reported issuer
0xa6f1be34…589c91 scam-reported issuer
0xa7061688…b5e3ee scam-reported issuer
0xa70a7bfb…c6399d scam-reported issuer
0xa70c0145…6ca90d scam-reported issuer
0xa70d0709…6d03b4 scam-reported issuer
0xa70e998c…e4392e scam-reported issuer
0xa70fb192…65e6db scam-reported issuer
0xa7156b07…8f3952 scam-reported issuer
0xa722cba7…a27448 scam-reported issuer
0xa72eaeea…896239 scam-reported issuer
0xa72f2943…42a72a scam-reported issuer
0xa74675f3…b4c76f scam-reported issuer
0xa74cbd5b…7c00fd scam-reported issuer
0xa75bd202…f6b0ac scam-reported issuer
0xa763c8a4…17d120 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.