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
0xba4b9705…0d6728 scam-reported issuer
0xba67afd7…1a32d8 scam-reported issuer
0xba6eba16…7007a6 scam-reported issuer
0xba954d62…2fdfc3 scam-reported issuer
0xba9d726d…a7d433 scam-reported issuer
0xbac0ffc1…1886a8 scam-reported issuer
0xbaca576e…e7cd7d scam-reported issuer
0xbadc0ec2…051646 scam-reported issuer
0xbae737bf…4139ac scam-reported issuer
0xbafe6bf7…3e35a7 scam-reported issuer
0xbb2dfa66…d39c01 scam-reported issuer
0xbb33e291…375883 scam-reported issuer
0xbb40bad9…82b804 scam-reported issuer
0xbb4a6855…6d6aa6 scam-reported issuer
0xbb6c2b33…a26b5a scam-reported issuer
0xbb7e94b6…ff8294 scam-reported issuer
0xbb8213e0…2d54ad scam-reported issuer
0xbb824f1e…8b2514 scam-reported issuer
0xbb921dce…1726cf scam-reported issuer
0xbbacede5…d31f49 scam-reported issuer
0xbbaf05fd…eab521 scam-reported issuer
0xbbca899c…9377c2 scam-reported issuer
0xbbcda503…c95e5c scam-reported issuer
0xbbd21d6e…c05ef6 scam-reported issuer
0xbbe73fa0…06f8bb scam-reported issuer
0xbc1a7736…202acd scam-reported issuer
0xbc288eae…e4b515 scam-reported issuer
0xbc32ff71…333097 scam-reported issuer
0xbc454b3f…5ed38d scam-reported issuer
0xbc4b89f8…869eff scam-reported issuer
0xbc5b22d0…9eaaf3 scam-reported issuer
0xbc80c0be…0c1305 scam-reported issuer
0xbc955761…0744e6 scam-reported issuer
0xbca7af38…b86bbc scam-reported issuer
0xbcabeae8…e2133a scam-reported issuer
0xbcbf47d5…82e0c7 scam-reported issuer
0xbcd2ef59…233b67 scam-reported issuer
0xbcd8187b…2745fa scam-reported issuer
0xbcf3a5f6…a1b622 scam-reported issuer
0xbd06c6ad…ae0af4 scam-reported issuer
0xbd09fd80…04d9a3 scam-reported issuer
0xbd3a3a51…c78ca2 scam-reported issuer
0xbd4d7ad4…09150e scam-reported issuer
0xbd4fee42…186666 scam-reported issuer
0xbd913572…8ff27a scam-reported issuer
0xbd9308aa…897751 scam-reported issuer
0xbdab7c50…d449b1 scam-reported issuer
0xbdad4799…656a49 scam-reported issuer
0xbdad7397…584d15 scam-reported issuer
0xbdadd6dc…2b5da5 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.