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
0xb2618026…33f5af scam-reported issuer
0xb27594fc…60b9cf scam-reported issuer
0xb27f09b4…dd97a4 scam-reported issuer
0xb27f36c8…b4f2fa scam-reported issuer
0xb284141c…65558a scam-reported issuer
0xb2931381…0e1f8f scam-reported issuer
0xb296b350…cbeda1 scam-reported issuer
0xb2b226fb…86fc29 scam-reported issuer
0xb2c35784…310ac9 scam-reported issuer
0xb2cb8180…a0d2f2 scam-reported issuer
0xb2da7748…7a7d06 scam-reported issuer
0xb2e9cad0…7c09e1 scam-reported issuer
0xb2ee777a…f5bba0 scam-reported issuer
0xb2f57108…f9e194 scam-reported issuer
0xb2fc2fb2…cf9b35 scam-reported issuer
0xb30832f1…b71760 scam-reported issuer
0xb31105de…916653 scam-reported issuer
0xb324c10f…cc6f43 scam-reported issuer
0xb3293215…25256f scam-reported issuer
0xb32e7d8f…5f5931 scam-reported issuer
0xb3306652…44e579 scam-reported issuer
0xb353e8a0…b4b608 scam-reported issuer
0xb3645477…0b39c5 scam-reported issuer
0xb3744fcf…638b7e scam-reported issuer
0xb37844ae…00e633 scam-reported issuer
0xb39cfa19…6254b4 scam-reported issuer
0xb3a39d81…e56edb scam-reported issuer
0xb3a7307b…be7a54 scam-reported issuer
0xb3b08ed5…e22f57 scam-reported issuer
0xb3b93ea0…09bfa1 scam-reported issuer
0xb3c8bee0…b363c4 scam-reported issuer
0xb3e54c53…b775dd scam-reported issuer
0xb3e5c6be…23f95d scam-reported issuer
0xb40a8ba4…c282b7 scam-reported issuer
0xb4189212…69f82e scam-reported issuer
0xb42e42c8…eb3a43 scam-reported issuer
0xb44be502…f5be1a scam-reported issuer
0xb4517d07…99c3fa scam-reported issuer
0xb45e3780…065f61 scam-reported issuer
0xb471aacb…5f733d scam-reported issuer
0xb476b65a…e7ae37 scam-reported issuer
0xb481aab1…00bc24 scam-reported issuer
0xb49dcb00…5bdb2e scam-reported issuer
0xb49fd56a…899994 scam-reported issuer
0xb4d1d114…bbe8c1 scam-reported issuer
0xb511a1e1…f40225 scam-reported issuer
0xb531c9fd…0de87a scam-reported issuer
0xb5590ce7…143103 scam-reported issuer
0xb559f363…02cadc scam-reported issuer
0xb55cd65e…ca284a 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.