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
0xdb2dfedd…8199c3 scam-reported issuer
0xdb37a36b…b76b7c scam-reported issuer
0xdb3e9c73…4002f1 scam-reported issuer
0xdb4e0ffe…c492ed scam-reported issuer
0xdb6042cb…f84799 scam-reported issuer
0xdb7082fe…7614dc scam-reported issuer
0xdb789fd1…ab2230 scam-reported issuer
0xdb98eafb…26405f scam-reported issuer
0xdba78d6f…e7f4fd scam-reported issuer
0xdbaf8e6c…8fc65f scam-reported issuer
0xdbce0cb0…33f719 scam-reported issuer
0xdbd6e33c…561aea scam-reported issuer
0xdbd895b5…98114f scam-reported issuer
0xdbdd8d83…4a597c scam-reported issuer
0xdbddbc2b…a2862e scam-reported issuer
0xdbe5bfab…349cd8 scam-reported issuer
0xdc0b6b3b…978f02 scam-reported issuer
0xdc0ece1c…30246c scam-reported issuer
0xdc1bd763…be332e scam-reported issuer
0xdc21d286…c69445 scam-reported issuer
0xdc38ba8f…15babe scam-reported issuer
0xdc4d51d7…a25ec5 scam-reported issuer
0xdc4e37f7…e6f840 scam-reported issuer
0xdc51348d…3deec3 scam-reported issuer
0xdc54ddea…0b0f9e scam-reported issuer
0xdc578959…562d31 scam-reported issuer
0xdc6a26a1…05d02d scam-reported issuer
0xdc726d43…634758 scam-reported issuer
0xdc961cf2…ae15c6 scam-reported issuer
0xdc9bc901…cb376c scam-reported issuer
0xdca8afd8…265a6d scam-reported issuer
0xdcaa3dcc…336fd7 scam-reported issuer
0xdcc7405f…77c87a scam-reported issuer
0xdcc8dddd…f78fb1 scam-reported issuer
0xdcc91b29…0ecaf1 scam-reported issuer
0xdccc88ef…664b78 scam-reported issuer
0xdcd2b5ba…998a3a scam-reported issuer
0xdcdcf1f3…e52395 scam-reported issuer
0xdcedeada…791970 scam-reported issuer
0xdd052e4c…4ab85a scam-reported issuer
0xdd0d00e5…cc62e8 scam-reported issuer
0xdd127d47…53d72b scam-reported issuer
0xdd1e5fad…9a1171 scam-reported issuer
0xdd27021a…c6d371 scam-reported issuer
0xdd2919e3…b1db64 scam-reported issuer
0xdd29cb3e…413d0d scam-reported issuer
0xdd3ac653…546e8a scam-reported issuer
0xdd404975…1e28fe scam-reported issuer
0xdd40676d…c181e4 scam-reported issuer
0xdd5df90d…0a48f2 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.