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
0xb81d7efa…5cd6ee scam-reported issuer
0xb826c001…5c0a79 scam-reported issuer
0xb82b4c1a…dd2b0a scam-reported issuer
0xb84b026e…0d608a scam-reported issuer
0xb85492af…c75ede scam-reported issuer
0xb8636a16…5ffe75 scam-reported issuer
0xb8659dc0…f1579c scam-reported issuer
0xb87a93d8…15d99e scam-reported issuer
0xb883110e…373ffe scam-reported issuer
0xb891307e…5a6e1f scam-reported issuer
0xb8996bfd…5a08b6 scam-reported issuer
0xb89bc386…1385f0 scam-reported issuer
0xb89c34a1…3e6fb4 scam-reported issuer
0xb8a6f370…48faaf scam-reported issuer
0xb8ad69d9…71dd8b scam-reported issuer
0xb8b684b6…b8d9cb scam-reported issuer
0xb8b91da5…90530b scam-reported issuer
0xb8c5b683…c7b494 scam-reported issuer
0xb8c5fd7c…67f83b scam-reported issuer
0xb8c6ddfe…e3af85 scam-reported issuer
0xb8d26377…92a8b6 scam-reported issuer
0xb8dcea56…f4a637 scam-reported issuer
0xb8e05443…f60ccf scam-reported issuer
0xb8f3ab35…fdbf41 scam-reported issuer
0xb8f6e499…5a5011 scam-reported issuer
0xb8f95517…a693f5 scam-reported issuer
0xb90ebbf9…6b9acb scam-reported issuer
0xb9346844…5797dd scam-reported issuer
0xb94f9a31…958e17 scam-reported issuer
0xb952849f…a4d4c2 scam-reported issuer
0xb96629f7…808bac scam-reported issuer
0xb9684e01…eb6cb8 scam-reported issuer
0xb96b2eb8…be36ff scam-reported issuer
0xb96d7b8c…a2c0e7 scam-reported issuer
0xb972553b…36bb07 scam-reported issuer
0xb976b018…13fabb scam-reported issuer
0xb9773e76…bba97d scam-reported issuer
0xb97b9868…56f0d2 scam-reported issuer
0xb9b3eaa0…1fca67 scam-reported issuer
0xb9d0093f…ca2f24 scam-reported issuer
0xb9df393a…e83c6e scam-reported issuer
0xb9e4848c…584c4d scam-reported issuer
0xb9f0d255…170ec6 scam-reported issuer
0xb9f51278…7b6729 scam-reported issuer
0xb9fd9240…e863ab scam-reported issuer
0xb9ff0069…80be1e scam-reported issuer
0xba00284b…a455b1 scam-reported issuer
0xba144b40…e12fcb scam-reported issuer
0xba42fa05…758dac scam-reported issuer
0xba4599e6…6e78b2 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.