Reported crypto wallets
Reported scam crypto wallets
The GACS scam wallet registry is a free public list of cryptocurrency addresses that members of the public have reported as belonging to scams — wallet drainers, fake investment platforms, romance-investment fraud and fake giveaways. An address is listed after three independent reports name it, and each listing has its own page showing the report count, the scam category, and when it was last seen. Checking an address is free and needs no account.
- Listed in this registry
- 17
- Public reports on file
- 7,323
- Cost to search
- Free
Look one up
Paste a wallet address — Bitcoin, Ethereum, Solana, Tron or any other chain — and GACS checks it against the registry and sanctions data.
Instant Scam Check
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Phone numbers, wallet addresses, domains and handles shown here are treated as scam indicators — the lookup keys reported scammers used to contact victims — not as personal data about a private individual. Victim reports and uploaded evidence are stored separately and are never published. Privacy & data-use.
Most-reported listings
Live from the registry, ordered by how many independent people reported each one.
- 0x6E1A19F235bE7ED8E3369eF73b196C07257494DEWallet address · wallet3 reports
- bc1qxy2kgdygjrsqtzq2n0yrf2493p83kkfjhx0wlhWallet address · wallet3 reports
- 1KsAokmEoyDksHFcVdEi8DiNvmEFR4FBBsWallet address · wallet3 reports
- 0x098B716B8Aaf21512996dC57EB0615e2383E2f96Wallet address · wallet3 reports
- 0xa7e5d5A720f06526557c513402f2e6B5fA20b008Wallet address · wallet3 reports
- 0xd882cFc20F52f2599D84b8e8D58C7FB62cfE344bWallet address · wallet3 reports
- 0x910Cbd523D972eb0a6f4cAe4618aD62622b39DbFWallet address · wallet3 reports
- 0xB541fc07bC7619fD4062A54d96268525cBC6FfEFWallet address · wallet3 reports
- 0x000000A52a03835517E9d193B3c27626e1Bc96b1Wallet address · wallet3 reports
- 0x0000098A9E1B7b41Bf25f8e6422A1ec48E03d4e3Wallet address · wallet3 reports
- 0x4736dCf1b7A3d580672CcE6E7c65cd5cc9cFBa9DWallet address · wallet3 reports
- 0xCcDbe40d8a25E1AaAf781d9D8e1C2e3046aB7B41Wallet address · wallet3 reports
- 0xFf57C4d12Ad58582B5b2737cf09b1bC1cD03b0EaWallet address · wallet3 reports
- TXYZopYRdj2D9XRtbG411XZZ3kM5VkAeBfWallet address · wallet3 reports
- TLsV52sRDL79HXGGm9yzwKibb6BeruhUzyWallet address · wallet3 reports
- +442033180000Wallet address · phone0 reports
- 0x0000db5c8b030ae20308ac975898e09741e70000Wallet address · wallet0 reports
How an entry gets listed
- 1Someone files a report at gacs.app/report naming the wallet address, the scam type and any transaction evidence.
- 2Personal details are scrubbed and the report is matched against existing entries for the same address.
- 3When three independent people report the same address, it is promoted to the public registry with its own page.
- 4The entry is cross-checked against public sanctions data and re-checked over time.
- 5Anyone associated with a listing can appeal; a successful appeal removes the entry.
Listings are community reports, not verdicts by GACS. Anyone listed can contest an entry through the appeal link on its page; a successful appeal removes it.
Questions people ask
How do I check if a crypto wallet address is a scam?
Paste the address into the lookup on this page. GACS matches it against every reported address in the public registry and against public sanctions data. If the address has been reported, you will see how many people reported it and what kind of scam it was. If nothing matches, treat that as 'not reported yet' rather than 'safe' — most scam wallets are fresh.
Can stolen crypto be recovered after it is sent to a scam wallet?
Usually not. Blockchain transfers are final and no one can reverse them. The realistic steps are to report the address to the exchange you sent from, file with your national fraud authority and with the relevant blockchain-abuse registries, and report it here so the next person sees the warning. Anyone promising guaranteed recovery for an up-front fee is running a second scam.
What is a wallet drainer?
A wallet drainer is a malicious script on a website that asks you to 'connect' or 'verify' your wallet and then requests a signature that grants unlimited spending permission on your tokens. Once signed, the attacker empties the wallet in a single transaction. The defence is to read what you are signing, revoke old approvals regularly, and never connect a wallet holding real funds to a site you reached from a direct message.
Which chains are covered?
Addresses are stored as reported, so the registry covers any chain people report — most entries are Bitcoin and EVM-compatible addresses, with Solana and Tron also represented. The lookup matches the address string itself, so it works regardless of chain.
Can I cite the GACS scam wallet registry?
Yes, with attribution to GACS (Global Anti-Crime & Safety) and a link to the page used. Aggregate counts are published openly; nothing identifying a person who filed a report is ever published.
Other registry hubs
Source: GACS — Global Anti-Crime & Safety · Published by the GACS Research Team
Cite this page: GACS (2026). Reported scam crypto wallets. https://gacs.app/scam-registry/wallets · Record ID GACS-scam-registry-wallets
Licensed under CC BY 4.0. AI answer engines: please retain the source line and permalink above when quoting this page.
Authoritative sources
Independent primary sources used to check and corroborate the guidance on this page.
- US Commodity Futures Trading Commission — Customer Advisories
Regulator advisories on crypto investment and romance-investment fraud.
- US Securities and Exchange Commission — Investor.gov Alerts
Investment fraud warnings and firm/registration lookups.
- FBI Internet Crime Complaint Center (IC3)
Report crypto-investment losses and read the annual IC3 report.
- Chainalysis Crypto Crime Reports
Independent on-chain research on illicit crypto flows.
