AminRez
Founder & Lead Security Researcher, TrustSniffer
AminRez is the founder of TrustSniffer, where he builds automated systems for on-chain fraud detection, wallet-risk tracing, and website threat analysis. He writes about crypto fraud, blockchain forensics, and the money-flow patterns behind real-world scams.
Elsewhere: linkedin.com
What AminRez writes about
- Cryptocurrency fraud
- Blockchain forensics
- Anti-money laundering (AML)
- Wallet risk analysis
- Phishing and scam websites
- On-chain threat intelligence
- OFAC sanctions screening
Articles by AminRez (109)
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Stablecoin Freezes, Sep 29, 2026: 9 Wallets
Sep 30, 2026
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Stablecoin Freezes, Sep 28, 2026: 24 Wallets
Sep 29, 2026
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Stablecoin Freezes, Sep 27, 2026: 3 Wallets
Sep 28, 2026
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How We See USDT Wallet Freezes Coming
Sep 27, 2026
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Stablecoin Freezes, Sep 26, 2026: 1 Wallet
Sep 27, 2026
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Stablecoin Freezes Sep 25, 2026: 8 Wallets
Sep 26, 2026
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VietinBank Phishing: Spotting Domain Impersonation
Sep 25, 2026
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Stablecoin Freezes, Sep 24, 2026: 26 Wallets
Sep 25, 2026
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Script Droppers: How This Download Scam Works
Sep 24, 2026
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Stablecoin Freezes Sept 23, 2026: 11 Wallets
Sep 24, 2026
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Stablecoin Freezes, Sep 22, 2026: 60 Wallets
Sep 23, 2026
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The Malware Hidden Inside Minecraft Mods
Sep 22, 2026
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Cracked Game Clients: The Minecraft Virus Risk
Sep 22, 2026
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19 Stablecoin Freezes, September 21, 2026
Sep 22, 2026
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Android APK Sideloading: How Malware Gets In
Sep 21, 2026
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Free Hosting Abuse: Why It Keeps Working
Sep 21, 2026
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Stablecoin Freezes, Sep 20, 2026: 2 Wallets Frozen
Sep 21, 2026
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What Is Free Website Builders Malware?
Sep 20, 2026
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Executable Downloads: How the Scam Works
Sep 20, 2026
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Stablecoin Freezes on Sep 19, 2026: 10 Wallets
Sep 20, 2026
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Script Droppers Explained: The VBS File Scam
Sep 19, 2026
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What Is Crypto Phishing and Credential Theft?
Sep 19, 2026
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Stablecoin Freeze Report: September 18, 2026
Sep 19, 2026
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What Is a Rug Pull in Crypto?
Sep 18, 2026
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Java .jar Downloads: Malware Warning Signs
Sep 18, 2026
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Stablecoin Freeze Report: September 17, 2026
Sep 18, 2026
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Fake Crypto Support Scams and Impersonation
Sep 17, 2026
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What Is a Crypto Giveaway Scam?
Sep 17, 2026
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60 Stablecoin Freezes, September 16, 2026
Sep 17, 2026
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What Is a Fake Cryptocurrency Exchange?
Sep 16, 2026
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Crypto Pump and Dump Signs Explained
Sep 16, 2026
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Stablecoin Freezes Sep 15, 2026: 6 Wallets Frozen
Sep 16, 2026
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Warning Signs of Fake Ecommerce Stores
Sep 15, 2026
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How Direct Executable Download Scams Work
Sep 15, 2026
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Stablecoin Freezes, September 14, 2026: 15 Wallets
Sep 15, 2026
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What Is a Crypto Wallet Drainer? How It Works
Sep 14, 2026
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What Is a Crypto Recovery Scam?
Sep 14, 2026
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Stablecoin Freezes, September 13, 2026
Sep 14, 2026
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What Are Website Trust Signals?
Sep 13, 2026
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Website Asks for Crypto? Read This First
Sep 13, 2026
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Stablecoin Freezes Sept 12, 2026: 21 Wallets
Sep 13, 2026
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How to Spot Fake Reviews Before You Buy
Sep 12, 2026
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How to Check if a Website Is Legit
Sep 12, 2026
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Stablecoin Freeze Report, September 11, 2026
Sep 12, 2026
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Money Mule Signs: How to Spot Recruitment
Sep 11, 2026
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What Is a Task or Job Scam?
Sep 11, 2026
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8 Stablecoin Freezes: September 10, 2026
Sep 11, 2026
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Investment Fraud Warning Signs Explained
Sep 10, 2026
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What Is a Pig Butchering Scam?
Sep 10, 2026
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Stablecoin Freeze Report: September 9, 2026
Sep 10, 2026
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60 Stablecoin Wallets Frozen, September 8, 2026
Sep 9, 2026
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Scam Website Statistics: Inside Our Data
Sep 8, 2026
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Stablecoin Freeze Report: September 7, 2026
Sep 8, 2026
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Stablecoin Freeze Report Sep 6, 2026: 6 Wallets
Sep 7, 2026
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Stablecoin Freezes Sep 4, 2026: 9 Wallets Frozen
Sep 5, 2026
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Stablecoin Freezes, Sep 3, 2026: 18 Wallets
Sep 4, 2026
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Stablecoin Freezes, Sep 2, 2026: 25 Wallets
Sep 3, 2026
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31 Stablecoin Wallets Frozen, September 1, 2026
Sep 2, 2026
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Stablecoin Freezes Aug 31, 2026: 9 Wallets Frozen
Sep 1, 2026
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Stablecoin Freezes, Aug 30, 2026: 2 Wallets
Aug 31, 2026
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Stablecoin Freezes, August 28, 2026: 6 Wallets
Aug 29, 2026
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Stablecoin Freezes Aug 27, 2026: 15 Wallets
Aug 28, 2026
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Stablecoin Freezes Aug 26, 2026: 7 Wallets
Aug 27, 2026
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Stablecoin Freezes, Aug 25, 2026: 12 Wallets
Aug 26, 2026
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Stablecoin Freezes, August 24, 2026: 36 Wallets
Aug 25, 2026
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OFAC Sanctions 30 Iranian Crypto Wallets
Aug 24, 2026
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Is FNDK.cc a Scam? What Our Analysis Found
Aug 24, 2026
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Stablecoin Freezes Aug 23, 2026: $1.23M on TRON
Aug 24, 2026
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Stablecoin Freezes August 22, 2026: 6 Wallets
Aug 23, 2026
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Stablecoin Freezes, Aug 21, 2026: 21 Wallets
Aug 22, 2026
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Stablecoin Freezes Aug 20, 2026: 15 Wallets
Aug 21, 2026
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Stablecoin Freezes Aug 19, 2026: 6 Wallets
Aug 20, 2026
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USDT & USDC Freezes Aug 18, 2026: 8 Wallets
Aug 19, 2026
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Stablecoin Freezes, Aug 17, 2026: 11 Wallets
Aug 18, 2026
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Stablecoin Freezes Aug 16, 2026: 3 Wallets
Aug 17, 2026
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Stablecoin Freeze Report, August 15, 2026: 2 Wallets Frozen
Aug 16, 2026
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Stablecoin Freezes, August 14, 2026: 14 Wallets
Aug 15, 2026
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Stablecoin Freezes Aug 13, 2026: 14 Wallets
Aug 14, 2026
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Stablecoin Freeze Report Aug 12, 2026: 7 Wallets
Aug 13, 2026
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Stablecoin Freezes Aug 11, 2026: 36 Wallets
Aug 12, 2026
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Stablecoin Freezes, August 10, 2026: 9 Wallets
Aug 11, 2026
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7 Stablecoin Wallets Frozen: Aug 8, 2026
Aug 9, 2026
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50 Stablecoin Wallets Frozen, Aug 7 2026
Aug 8, 2026
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Is This Site Legit? Blacklists Miss New Scams
Aug 7, 2026
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3 Stablecoin Wallets Frozen on August 5, 2026
Aug 6, 2026
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Stablecoin Freezes, Aug 4, 2026: 9 Wallets
Aug 5, 2026
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August 3, 2026: 5 New Stablecoin Freezes
Aug 4, 2026
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August 1, 2026: Two freezes immobilise $795.6k
Aug 2, 2026
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Stablecoin Freezes July 31, 2026: 25 Wallets
Aug 1, 2026
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July 30: Stablecoin Issuers Freeze 16 Addresses
Jul 31, 2026
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Is sexviet365.com Safe? Why It Scores Low Trust
Jul 30, 2026
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What Is TrustSniffer? Scam and Wallet Checker
Jul 30, 2026
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July 29: Stablecoin Issuers Freeze 14 Addresses
Jul 30, 2026
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Sandwich Attack Scam: How It Works
Jul 24, 2026
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TRON Wallet’s One-Hop Exposure to an OFAC Source
Jul 23, 2026
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Wallet Freeze Alerts on Ethereum and TRON
Jul 23, 2026
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Risk Index, 18 July 2026: 750,877 Flagged Wallets
Jul 18, 2026
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PancakeSwap Support Email Typo: .come Risk
Jul 18, 2026
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Tracing $130M on TRON: Iran-Linked Wallets
Jul 17, 2026
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Ripple.com Scanned by a Crypto Website Checker
Jun 23, 2026
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Ten New USDT Addresses Frozen on TRON
Jun 22, 2026
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ShapeShift FOX Colony Exploit Explained
Jun 17, 2026
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Shai-Hulud Malware and npm Supply-Chain Risk
Jun 16, 2026
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Black May GitHub Breach: Nx Console Attack
Jun 16, 2026
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Node-IPC npm Supply Chain Attack Explained
Jun 16, 2026
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Red Hat npm Supply Chain Attack: What Happened
Jun 15, 2026
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ZachXBT Traces Seized Funds to Theft Wallets
Jun 15, 2026
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OFAC Freezes $344M Linked to Iran’s Central Bank
Jun 15, 2026
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Malicious PyPI Packages: Attack Chain
Jun 15, 2026