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
0xaa1e3858…70bde3 scam-reported issuer
0xaa22da75…0b2611 scam-reported issuer
0xaa2b0669…4f7672 scam-reported issuer
0xaa2b62f8…a37842 scam-reported issuer
0xaa39e71b…276773 scam-reported issuer
0xaa4633b4…7dab1a scam-reported issuer
0xaa53316a…35cfc8 scam-reported issuer
0xaa642b98…b803a4 scam-reported issuer
0xaa678722…eae1c8 scam-reported issuer
0xaaa3f13c…b71f11 scam-reported issuer
0xaaa7b3fb…f0519f scam-reported issuer
0xaacdc49e…cc6662 scam-reported issuer
0xab03016f…b32ede scam-reported issuer
0xab12bd1d…bc6c58 scam-reported issuer
0xab20a3f7…a413fa scam-reported issuer
0xab21cd98…994c2a scam-reported issuer
0xab45b218…c67a5c scam-reported issuer
0xab63502a…deacb9 scam-reported issuer
0xab6b0786…ae86c6 scam-reported issuer
0xab91d85d…4bc34a scam-reported issuer
0xab9350f2…757f62 scam-reported issuer
0xabb8472a…be8f2a scam-reported issuer
0xabce8145…9c6aa1 scam-reported issuer
0xabe13a5f…f83abd scam-reported issuer
0xabe329a9…c59fb5 scam-reported issuer
0xabf43e45…f39a93 scam-reported issuer
0xac215225…1bc560 scam-reported issuer
0xac2aead9…241eda scam-reported issuer
0xac31d018…3e8023 scam-reported issuer
0xac32cf98…a89248 scam-reported issuer
0xac3da828…235909 scam-reported issuer
0xac5c75b2…5231f2 scam-reported issuer
0xac75724a…445e17 scam-reported issuer
0xac7be03e…f4fce2 scam-reported issuer
0xac7f4efe…19e0b5 scam-reported issuer
0xac89f355…d4a7d0 scam-reported issuer
0xac8f8a4f…2efaa3 scam-reported issuer
0xac927fdd…159d08 scam-reported issuer
0xac974a87…4370ef scam-reported issuer
0xaca0ae45…cb13f5 scam-reported issuer
0xaca0ec2a…b57bd1 scam-reported issuer
0xaca2266f…b017a9 scam-reported issuer
0xaca447eb…d214e9 scam-reported issuer
0xacbf2d3a…4d4751 scam-reported issuer
0xacc4a57a…b22cba scam-reported issuer
0xaccd16d4…b04f4e scam-reported issuer
0xacd05b07…cead37 scam-reported issuer
0xacdfe193…7cba53 scam-reported issuer
0xace5ef13…27c559 scam-reported issuer
0xacf2ba7f…6b6756 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.