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
0xc36c3088…6ad12e scam-reported issuer
0xc370f33f…4bc3b4 scam-reported issuer
0xc37e4ec8…0abb44 scam-reported issuer
0xc3827c48…feafbc scam-reported issuer
0xc38510c6…ba80b8 scam-reported issuer
0xc38d5b98…22b250 scam-reported issuer
0xc38e5956…e0aec6 scam-reported issuer
0xc3a1fefb…9a7681 scam-reported issuer
0xc3ba17fa…a35dbd scam-reported issuer
0xc3ce9067…2462ba scam-reported issuer
0xc3e5d3a9…522d5c scam-reported issuer
0xc3e6157d…a77aa8 scam-reported issuer
0xc3f4c5eb…9c9b39 scam-reported issuer
0xc3f551c7…14bfef scam-reported issuer
0xc40a8a67…8ebe11 scam-reported issuer
0xc4131965…c68182 scam-reported issuer
0xc422fcf0…653807 scam-reported issuer
0xc4245308…e8ba1b scam-reported issuer
0xc443033d…d80700 scam-reported issuer
0xc4451349…6ab56c scam-reported issuer
0xc455103a…59dfe6 scam-reported issuer
0xc45a2b45…221d87 scam-reported issuer
0xc45c2fc0…abebb6 scam-reported issuer
0xc4663014…180560 scam-reported issuer
0xc46bea11…4855be scam-reported issuer
0xc471df54…08b192 scam-reported issuer
0xc4802dad…406257 scam-reported issuer
0xc4855e70…efed49 scam-reported issuer
0xc48ad449…14f3ef scam-reported issuer
0xc48b128f…baab98 scam-reported issuer
0xc4ac53db…add617 scam-reported issuer
0xc4b0e6cf…472ddc scam-reported issuer
0xc4be96b2…f5b790 scam-reported issuer
0xc4cf51cc…563b57 scam-reported issuer
0xc4d4581f…8b1ab5 scam-reported issuer
0xc4eeb915…545a2b scam-reported issuer
0xc5056538…dcb00b scam-reported issuer
0xc5096c3b…c3b259 scam-reported issuer
0xc52539e7…596d7d scam-reported issuer
0xc52943e2…ee5002 scam-reported issuer
0xc53b0af1…624849 scam-reported issuer
0xc5602b6d…9c4907 scam-reported issuer
0xc56b931f…3de60c scam-reported issuer
0xc58e8f88…46fe29 scam-reported issuer
0xc5ab8b67…2774ed scam-reported issuer
0xc5b6a417…47ae86 scam-reported issuer
0xc5bbe3e3…f45951 scam-reported issuer
0xc5d56197…68f31e scam-reported issuer
0xc5e0ac69…ad5856 scam-reported issuer
0xc60b7d03…b19fed 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.