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
0xa7746cdc…f1586f scam-reported issuer
0xa77c36a9…5f1f94 scam-reported issuer
0xa7a30830…284ddf scam-reported issuer
0xa7b1ae65…2d9b1a scam-reported issuer
0xa7ca89be…cccc2a scam-reported issuer
0xa7d0c0ec…fa53e1 scam-reported issuer
0xa8005e7a…2216aa scam-reported issuer
0xa80ffc9e…2603b7 scam-reported issuer
0xa822cbd2…cdcecf scam-reported issuer
0xa82492c2…b8e919 scam-reported issuer
0xa833ca45…e2dfbc scam-reported issuer
0xa84fabdf…98d783 scam-reported issuer
0xa85c0311…2b50c3 scam-reported issuer
0xa871377f…b5a1ec scam-reported issuer
0xa87772a2…8b9686 scam-reported issuer
0xa8886ef5…d3c354 scam-reported issuer
0xa8d6cb22…481bab scam-reported issuer
0xa8e9d22a…f2822c scam-reported issuer
0xa8ec0fd0…b0745a scam-reported issuer
0xa8eeaf66…b16ace scam-reported issuer
0xa8f3762b…8727a4 scam-reported issuer
0xa9053a60…4f6485 scam-reported issuer
0xa91803c1…f2a4d7 scam-reported issuer
0xa9193a6e…717b79 scam-reported issuer
0xa928dd6d…16397c scam-reported issuer
0xa92ddc31…de545c scam-reported issuer
0xa934cddc…9ccb47 scam-reported issuer
0xa93ab76c…fdf2df scam-reported issuer
0xa941f931…876668 scam-reported issuer
0xa9495019…f0fb0f scam-reported issuer
0xa955fd60…765170 scam-reported issuer
0xa974551c…05f042 scam-reported issuer
0xa9863460…441d7b scam-reported issuer
0xa98c09de…e10b7a scam-reported issuer
0xa991eec1…47f40b scam-reported issuer
0xa9946fb0…2f71e1 scam-reported issuer
0xa9a1f883…940771 scam-reported issuer
0xa9a411c1…811726 scam-reported issuer
0xa9af4652…0f223f scam-reported issuer
0xa9b10d7c…4d56a4 scam-reported issuer
0xa9c4923f…e9ba89 scam-reported issuer
0xa9c5ff0f…255b20 scam-reported issuer
0xa9cfc982…5cf9a0 scam-reported issuer
0xa9de2c12…a46903 scam-reported issuer
0xa9e5e786…2e1beb scam-reported issuer
0xa9f4edfa…cdc30f scam-reported issuer
0xa9fac309…dcea5b scam-reported issuer
0xaa01c987…1ae8fb scam-reported issuer
0xaa0be9b4…2ae8b8 scam-reported issuer
0xaa1405b7…8eaafc 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.