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
0xbdba34c2…101c53 scam-reported issuer
0xbddc892d…b033db scam-reported issuer
0xbddf9785…21fc62 scam-reported issuer
0xbde488b4…fbff68 scam-reported issuer
0xbde6e63e…60e83b scam-reported issuer
0xbdf51404…90921c scam-reported issuer
0xbe03bc41…5ec594 scam-reported issuer
0xbe0af605…7f00db scam-reported issuer
0xbe2105d8…ac06fc scam-reported issuer
0xbe3439bd…14d233 scam-reported issuer
0xbe36c54a…922f2c scam-reported issuer
0xbe38aa99…bb0d81 scam-reported issuer
0xbe3d1ffd…b73f1c scam-reported issuer
0xbe4d5b09…64b281 scam-reported issuer
0xbe54de17…a51c6c scam-reported issuer
0xbe659b2f…043802 scam-reported issuer
0xbe6a9a33…b6a88e scam-reported issuer
0xbe6dce55…8b7a4c scam-reported issuer
0xbe71c0e9…0c82f8 scam-reported issuer
0xbe8d1cc9…76d4ed scam-reported issuer
0xbe8d7c46…71803d scam-reported issuer
0xbe9cfe97…f0fd1c scam-reported issuer
0xbeacbf07…d16de5 scam-reported issuer
0xbebe86cc…1079b0 scam-reported issuer
0xbec8c982…7f0c1c scam-reported issuer
0xbeca6f6b…ab5f72 scam-reported issuer
0xbed067bb…5cc1ea scam-reported issuer
0xbedb9d00…b64b94 scam-reported issuer
0xbee05e3e…41cac8 scam-reported issuer
0xbee52b9e…4b7009 scam-reported issuer
0xbee538ec…9e8172 scam-reported issuer
0xbefd1f68…040291 scam-reported issuer
0xbf28eb4e…761707 scam-reported issuer
0xbf29b773…78c242 scam-reported issuer
0xbf2d6b78…652f4d scam-reported issuer
0xbf379047…1de414 scam-reported issuer
0xbf7cb50c…45bd84 scam-reported issuer
0xbf8c8f20…4e8c0a scam-reported issuer
0xbf8d486b…311dd1 scam-reported issuer
0xbf92bc05…6401a2 scam-reported issuer
0xbf96c9db…c603c5 scam-reported issuer
0xbf9b4a88…82f5b9 scam-reported issuer
0xbfd3beea…76e78e scam-reported issuer
0xbfe8cd24…b395ec scam-reported issuer
0xbff22c7e…a6d64a scam-reported issuer
0xbffefa42…381021 scam-reported issuer
0xc013edc1…443117 scam-reported issuer
0xc029a173…88a266 scam-reported issuer
0xc035b4cd…01c757 scam-reported issuer
0xc0460fa1…efa059 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.