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
0xd50d84e5…9b09d5 scam-reported issuer
0xd51ec1ee…107d56 scam-reported issuer
0xd52e9fcb…f1d8e1 scam-reported issuer
0xd538c424…9ea6b4 scam-reported issuer
0xd55320b0…0b1ce2 scam-reported issuer
0xd5602187…edcd05 scam-reported issuer
0xd56b2105…7f3e77 scam-reported issuer
0xd56c2056…d006bd scam-reported issuer
0xd57e3ef6…d9375a scam-reported issuer
0xd589c772…dcd6c5 scam-reported issuer
0xd59c700a…d305ca scam-reported issuer
0xd59f9465…395efd scam-reported issuer
0xd5a03fa3…f08f25 scam-reported issuer
0xd5b6e0ae…8111e1 scam-reported issuer
0xd5b9fdc5…a4e2f3 scam-reported issuer
0xd5cbc5fc…d0ed21 scam-reported issuer
0xd5dea80b…7623a4 scam-reported issuer
0xd5e71d5a…ae8788 scam-reported issuer
0xd5efeed9…68c322 scam-reported issuer
0xd60d9fb2…a4978f scam-reported issuer
0xd613efbc…224ebd scam-reported issuer
0xd61dbf9c…d39d0b scam-reported issuer
0xd6298a38…b915c2 scam-reported issuer
0xd646aa19…9dd7ee scam-reported issuer
0xd67580f1…bab42e scam-reported issuer
0xd6812abf…7c4aae scam-reported issuer
0xd688f631…602d27 scam-reported issuer
0xd698402c…823827 scam-reported issuer
0xd6998adb…39492b scam-reported issuer
0xd6b8c482…4a9287 scam-reported issuer
0xd6c2726e…6d9576 scam-reported issuer
0xd6c7fa76…574bae scam-reported issuer
0xd6d60b0a…37485a scam-reported issuer
0xd6d98c58…76aa93 scam-reported issuer
0xd6eb59c6…cc3756 scam-reported issuer
0xd7000a32…38857e scam-reported issuer
0xd71ad2dc…fa8332 scam-reported issuer
0xd7544b54…3d1afc scam-reported issuer
0xd75f9c64…0abfe8 scam-reported issuer
0xd76483dc…e00a71 scam-reported issuer
0xd7694264…60a100 scam-reported issuer
0xd7904f1f…66181b scam-reported issuer
0xd7ac12b4…cb110d scam-reported issuer
0xd7b77ae9…308b53 scam-reported issuer
0xd7c52bc1…43165d scam-reported issuer
0xd7dadbc8…db0339 scam-reported issuer
0xd7e90c82…789d38 scam-reported issuer
0xd7e98eac…eb6035 scam-reported issuer
0xd805ee45…74d1fd scam-reported issuer
0xd8080d82…c5142f 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.