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
0xcb718e76…647fc8 scam-reported issuer
0xcb75cba2…67ffef scam-reported issuer
0xcb7d876d…2bea68 scam-reported issuer
0xcb804f75…ac2a07 scam-reported issuer
0xcb861d45…3f4870 scam-reported issuer
0xcb95f216…a76194 scam-reported issuer
0xcbaab3bc…26d833 scam-reported issuer
0xcbb9a1d1…60cc1a scam-reported issuer
0xcbc3bcaf…c8ec67 scam-reported issuer
0xcbd032dc…601182 scam-reported issuer
0xcbf2b456…187938 scam-reported issuer
0xcbfbf7f8…feff39 scam-reported issuer
0xcc068ee1…4a401e scam-reported issuer
0xcc0b488d…5cb2b8 scam-reported issuer
0xcc0e37b5…a4336e scam-reported issuer
0xcc3ee5ab…599823 scam-reported issuer
0xcc5fca73…cf6c56 scam-reported issuer
0xcc6a6d6a…320c8e scam-reported issuer
0xcc9419c7…60e295 scam-reported issuer
0xcc97db15…bedc53 scam-reported issuer
0xcca3791a…27657b scam-reported issuer
0xccd31503…e8fba1 scam-reported issuer
0xccfd2915…fdda6e scam-reported issuer
0xcd19e61f…818063 scam-reported issuer
0xcd3505aa…93378c scam-reported issuer
0xcd3c8f4f…7b1cce scam-reported issuer
0xcd3cb83f…c72711 scam-reported issuer
0xcd4d1c5c…d05a55 scam-reported issuer
0xcd4d7ac2…8b4c74 scam-reported issuer
0xcd684ab7…b9c0f1 scam-reported issuer
0xcd6bd4fc…f82adc scam-reported issuer
0xcd70d93a…778715 scam-reported issuer
0xcd9c8bf8…8576dc scam-reported issuer
0xcda31224…0c95e5 scam-reported issuer
0xcda4b8f0…35d2fe scam-reported issuer
0xcda74277…6e631b scam-reported issuer
0xcdb78894…f0a844 scam-reported issuer
0xcdb94670…10b685 scam-reported issuer
0xcdc1824f…9d7d56 scam-reported issuer
0xcdcd8230…f89fc9 scam-reported issuer
0xcdef7727…aa7404 scam-reported issuer
0xcdef9447…02fe9e scam-reported issuer
0xce064d71…2b779e scam-reported issuer
0xce13e353…91f8bb scam-reported issuer
0xce1669c8…8548fa scam-reported issuer
0xce2183fd…3b70d6 scam-reported issuer
0xce314217…061c17 scam-reported issuer
0xce48aedc…d87629 scam-reported issuer
0xce4a6e12…d1a39f scam-reported issuer
0xce5472a2…1243e3 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.