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
0xad1f2cee…26939d scam-reported issuer
0xad3778df…dfe51d scam-reported issuer
0xad445ca9…0026b4 scam-reported issuer
0xad512ddc…0e2bf1 scam-reported issuer
0xad599476…67cff7 scam-reported issuer
0xad6a4367…6cbd34 scam-reported issuer
0xad7131b1…c09b00 scam-reported issuer
0xad9b4143…38f949 scam-reported issuer
0xad9f4a64…09fe7e scam-reported issuer
0xadb26e80…a8e605 scam-reported issuer
0xadb4145d…bf6aef scam-reported issuer
0xadc1c4a5…ddbfc6 scam-reported issuer
0xadce57c2…a5cbac scam-reported issuer
0xade5d6d9…0943e5 scam-reported issuer
0xadf31f15…70374a scam-reported issuer
0xadf363c6…ed0e5c scam-reported issuer
0xadf928d0…c43cfe scam-reported issuer
0xadffd822…2988fb scam-reported issuer
0xae13aed4…52cf7b scam-reported issuer
0xae199365…d383dd scam-reported issuer
0xae22028b…ca5c44 scam-reported issuer
0xae30c523…634554 scam-reported issuer
0xae34212e…282efe scam-reported issuer
0xae44ffba…3600d8 scam-reported issuer
0xae61d840…94db2d scam-reported issuer
0xae687a49…54fbd3 scam-reported issuer
0xae83a846…d76e5b scam-reported issuer
0xae8451e6…8d5a5f scam-reported issuer
0xae8561cd…4a1d0e scam-reported issuer
0xae8e296e…75c278 scam-reported issuer
0xae981bd5…2eca93 scam-reported issuer
0xae995c81…b231be scam-reported issuer
0xaeaa92d4…130d4d scam-reported issuer
0xaeaf7f2e…82a160 scam-reported issuer
0xaec4e783…307d68 scam-reported issuer
0xaed1759c…ac28b2 scam-reported issuer
0xaef9af06…7c4a9a scam-reported issuer
0xaf020461…84fb2e scam-reported issuer
0xaf0a2ac6…bdfd08 scam-reported issuer
0xaf18b801…2526a9 scam-reported issuer
0xaf60cd58…5ee347 scam-reported issuer
0xaf642cb0…e9c3c9 scam-reported issuer
0xaf6ac70f…acdc30 scam-reported issuer
0xaf6d1847…bb553a scam-reported issuer
0xaf8bdb3b…b11e3b scam-reported issuer
0xaf92c2de…516b59 scam-reported issuer
0xaf92d252…0102ef scam-reported issuer
0xafa716f5…2c3148 scam-reported issuer
0xafac2553…1277bd scam-reported issuer
0xafbd24e2…e69890 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.