Real scam stories, simple safety tips, and what's happening online right now — written for regular people, not experts. Learn the tricks so you can spot them coming.
TrustSniffer's daily stablecoin freeze report for September 29, 2026: 9 wallets frozen, $774.6k in USDT and USDC, each linked to its on-chain analysis.
TrustSniffer's daily stablecoin freeze report for September 28, 2026: 24 wallets frozen, $5.20M in USDT and USDC, each linked to its on-chain analysis.
TrustSniffer's daily stablecoin freeze report for September 27, 2026: 3 wallets frozen, $2.88M in USDT and USDC, each linked to its on-chain analysis.
TrustSniffer reads Tether's freeze approvals before they execute. 832 of 835 wallets we flagged were frozen, a median 12 min later.
TrustSniffer's daily stablecoin freeze report for September 26, 2026: 1 wallets frozen, $611.0k in USDT and USDC, each linked to its on-chain analysis.
Stablecoin freezes on September 25, 2026: 8 wallets, $3.52M in USDT and USDC, led by a $3.14M TRON address. Check each wallet's on-chain risk analysis.
VietinBank phishing or scam link? The real site scored 95/100 with no sign of compromise. Check the hostname, domain age and certificate to spot a fake.
TrustSniffer's daily stablecoin freeze report for September 24, 2026: 26 wallets frozen, $2.77M in USDT and USDC, each linked to its on-chain analysis.
Script droppers hide malware behind a small script that fetches the real payload after you click run. Here is how the scam works and what to check first.
TrustSniffer's daily stablecoin freeze report for September 23, 2026: 11 wallets frozen, $1.13M in USDT and USDC, each linked to its on-chain analysis.
TrustSniffer's daily stablecoin freeze report for September 22, 2026: 60 wallets frozen, $15.06M in USDT and USDC, each linked to its on-chain analysis.
Minecraft mod malware hides in password-protected archives and script droppers behind disposable download pages. Here is how the pattern works.
Cracked Minecraft clients often hide malware inside password-locked downloads. Here is how the scheme works and what to check before you click install.
TrustSniffer's daily stablecoin freeze report for September 21, 2026: 19 wallets frozen, $302.1k in USDT and USDC, each linked to its on-chain analysis.
Android apk sideloading skips the app store's review entirely. Here is how the fake download pages behind it work, and how to check one before you install.
Free hosting platforms are a favorite for phishing and malware drops. Here's how the pattern works and what to check before you trust a download link.
TrustSniffer's daily stablecoin freeze report for September 20, 2026: 2 wallets frozen, $6.2k in USDT and USDC, each linked to its on-chain analysis.
Free website builders can be abused to spread malware. Here's how the pattern works, the warning signs, and how to check a site's trust score.
What an exe download scam looks like, how password-protected archives and script droppers work, and how to check a download page before you click.
TrustSniffer's daily stablecoin freeze report for September 19, 2026: 10 wallets frozen, $1.33M in USDT and USDC, each linked to its on-chain analysis.
Script droppers use .vbs files to quietly fetch real malware after a scam email or fake download page. See how the attack chain works and how to spot it.
Learn what a crypto phishing site is, how fake wallet login pages steal your seed phrase, and how to spot and avoid them before you lose funds.
Four TRON wallets blacklisted by USDT and USDC issuers on September 18, 2026, locking about $2.22M, led by a $1.59M freeze. Open each wallet's analysis.
A rug pull is a crypto scam where project creators drain the funds backing a token and disappear. Learn how it works and how to spot the warning signs.
Java .jar downloads are a growing malware delivery pattern. Learn how the scam works, the warning signs, and how to check a download before you run it.
TrustSniffer's daily stablecoin freeze report for September 17, 2026: 18 wallets frozen, $3.75M in USDT and USDC, each linked to its on-chain analysis.
Learn how fake crypto support scams work, the warning signs of impersonation, and how to verify a website before trusting it.
A crypto giveaway scam promises to double any coins you send. Learn how the trick works, the warning signs, and what to check before you send anything.
TrustSniffer's daily stablecoin freeze report for September 16, 2026: 60 wallets frozen, $3.02M in USDT and USDC, each linked to its on-chain analysis.
Learn how a fake crypto exchange works, the warning signs to watch for, and how to check an exchange with TrustSniffer before you deposit funds.
The warning signs of a crypto pump and dump, how the scheme works in practice, and what to check before you buy into a fast-moving token.
TrustSniffer's daily stablecoin freeze report for September 15, 2026: 6 wallets frozen, $3.40M in USDT and USDC, each linked to its on-chain analysis.
Learn the warning signs of fake ecommerce stores, from mismatched domains to risky checkout options, and how to check a shop before you pay.
Direct executable download scams disguise malware as installers or updates. Learn the warning signs and how to verify a download source before you click.
TrustSniffer's daily stablecoin freeze report for September 14, 2026: 15 wallets frozen, $3.31M in USDT and USDC, each linked to its on-chain analysis.
A wallet drainer never sees your seed phrase. One signature grants standing permission to move your tokens. How it works and what to do if you signed.
A crypto recovery scam targets people who already lost money to fraud, promising to get it back for an upfront fee. Learn how it works and what to check first.
TrustSniffer's daily stablecoin freeze report for September 13, 2026: 31 wallets frozen, $4.25M in USDT and USDC, each linked to its on-chain analysis.
Trust signals are the checkable details that separate a real online business from a fake one. Here's what to look for before you buy or sign up.
A website asking only for crypto payment removes your right to dispute or reverse the transaction. Here's how to spot the warning signs before you pay.
TrustSniffer's daily stablecoin freeze report for September 12, 2026: 21 wallets frozen, $15.2k in USDT and USDC, each linked to its on-chain analysis.
Learn the patterns that reveal fake reviews, from burst posting to mismatched star ratings, and how to verify a seller before you buy.
Learn the concrete checks that show whether a website is safe: domain details, secure connections, payment methods, and independent verification tools.
TrustSniffer's daily stablecoin freeze report for September 11, 2026: 35 wallets frozen, $19.37M in USDT and USDC, each linked to its on-chain analysis.
Money mule recruitment offers ask you to move stolen funds through your own account. Learn the warning signs and what to do if you're targeted.
Task scams promise easy pay for simple online jobs, then ask you to prepay before you can withdraw earnings. Learn how they work and what to check.
TrustSniffer's daily stablecoin freeze report for September 10, 2026: 8 wallets frozen, $1.95M in USDT and USDC, each linked to its on-chain analysis.
Learn the core warning signs of investment fraud, how fake investment platforms operate, and the checks that can help you verify one before you send money.
Learn what a pig butchering scam is, how sha zhu pan schemes build trust over time, and how to check a suspicious crypto platform before sending money.
66 wallets frozen on September 9, 2026: $1.15M in USDT and USDC, all on TRON, led by a $264.7k freeze. See each address and its on-chain analysis.
Daily freeze report for September 8, 2026: 60 wallets frozen holding $54.14M in USDT and USDC, 59 of them on TRON, led by a $9.73M TRON freeze.
TrustSniffer has analysed 3,372 websites and 17,145 crypto wallets. Here's what that dataset shows, how we built it, and what it can't tell you yet.
Stablecoin freeze report for September 7, 2026: one TRON address frozen, about $75.1k in USDT and USDC immobilised, with the full on-chain analysis.
On September 6, 2026, issuers froze 6 wallets holding about $2.03M in USDT and USDC on TRON and Ethereum. See each address and its on-chain analysis.
September 4, 2026: issuers froze 9 stablecoin wallets holding $1.63M in USDT and USDC on TRON. See each address and its risk analysis.
September 3, 2026 stablecoin freezes: 18 wallets and $20.97M in USDT and USDC blacklisted, 17 on TRON, with the largest a $6.41M freeze. See each wallet.
September 2, 2026: issuers froze 25 USDT and USDC wallets worth $2.39M, 23 on TRON, led by a $1.39M freeze. See every address and its risk analysis.
31 stablecoin wallets were frozen on September 1, 2026, holding $3.57M in USDT and USDC on TRON. See each address and its on-chain risk analysis.
On August 31, 2026, issuers froze 9 TRON wallets holding $1.12M in USDT and USDC. See each address, the amount frozen, and its on-chain analysis.
On August 30, 2026, issuers froze 2 wallets holding $3.74M in USDT and USDC on Ethereum and TRON. See each address and its on-chain analysis.
Stablecoin freeze report for August 28, 2026: 6 wallets frozen, $1.65M in USDT and USDC on Ethereum and TRON, each linked to its on-chain analysis.
On August 27, 2026, issuers froze 15 wallets holding $959.1k in USDT and USDC. See each address, the $239.9k largest freeze, and its risk analysis.
August 26, 2026 stablecoin freeze report: 7 TRON wallets blacklisted, $2.83M in USDT and USDC frozen, led by a $1.05M freeze. See each wallet's analysis.
12 stablecoin wallets frozen on August 25, 2026, locking $3.34M in USDT and USDC. See the day's largest freeze, $2.10M on TRON, and every address.
36 stablecoin wallets were frozen on August 24, 2026, holding $6.29M in USDT and USDC across Ethereum and TRON. Every address links to its risk analysis.
OFAC sanctioned Iranian cyber actors on 24 August 2026, listing 30 crypto wallets. See every address and the USDC freezes recorded hours earlier.
Is FNDK.cc a scam? Our analysis scored it 0/100: a blacklist listing, an unverifiable license, and deposit-first grid trading. What to do if you have funds.
One TRON wallet frozen on August 23, 2026, holding $1.23M in USDT and USDC. See the address, the amount, and its on-chain risk analysis.
On August 22, 2026, issuers froze 6 wallets holding about $584.1k in USDT and USDC on TRON. Open each address for its full on-chain risk analysis.
August 21, 2026 stablecoin freeze report: 21 wallets and about $11.03M in USDT and USDC frozen on Ethereum and TRON.
August 20, 2026: 15 stablecoin wallets frozen, about $2.65M in USDT and USDC on Ethereum and TRON. See each address and its on-chain analysis.
6 stablecoin wallets frozen on August 19, 2026, locking about $557.5k in USDT and USDC on Ethereum and TRON. See each address and its on-chain analysis.
August 18, 2026: issuers froze 8 wallets holding about $396.0k in USDT and USDC on Ethereum and TRON. See each address and its on-chain risk analysis.
11 wallets frozen on August 17, 2026: about $1.02M in USDT and USDC immobilised on Ethereum and TRON, with the largest freeze at $427.5k on TRON.
August 16, 2026 stablecoin freeze report: 3 TRON wallets blacklisted by USDT and USDC issuers, about $1.01M locked.
August 15, 2026 stablecoin freeze report: 2 TRON wallets holding about $130.5k in USDT and USDC, each linked to its analysis.
Which 14 wallets were frozen on August 14, 2026? See $2.10M in USDT and USDC blacklisted on Ethereum and TRON, each address linked to its on-chain analysis.
14 wallets frozen by USDT and USDC issuers on August 13, 2026, locking about $1.81M on Ethereum and TRON. See each address and its on-chain risk analysis.
August 12, 2026 stablecoin freeze report: 7 TRON wallets holding about $2.53M in USDT and USDC, each linked to its analysis.
August 11, 2026 stablecoin freezes: 36 wallets and $38.84M in USDT and USDC frozen, led by a $32.56M TRON address. See each wallet's risk analysis.
9 wallets frozen on August 10, 2026: $1.14M in USDT and USDC locked on Ethereum and TRON, with each address linked to its TrustSniffer on-chain analysis.
August 8, 2026 stablecoin freezes: 7 wallets and $741.7k in USDT and USDC blacklisted, led by a $484.4k TRON address. See each wallet's risk analysis.
On August 7, 2026, issuers froze 50 wallets locking about $1.31M in USDT and USDC, led by a $698.2k TRON freeze. See each wallet's on-chain analysis.
Is this site legit? A drainer stole 5.27 million dollars in three weeks by rotating domains. Why blacklists miss new scam sites.
3 stablecoin wallets were frozen on August 5, 2026, locking $192.5k in USDT and USDC. See each address and its on-chain risk analysis.
On August 4, 2026, issuers froze 9 wallets holding about $1.11M in USDT and USDC on Ethereum and TRON. See each address and its on-chain analysis.
Stablecoin issuers froze 5 addresses holding $205.4k across Ethereum and TRON on August 3, led by a $121.1k freeze on TRON.
Two issuer freezes on TRON immobilised $795.6k in USDT and USDC on August 1, bringing the current frozen total to $3.53B.
July 31, 2026 stablecoin freezes: 25 wallets, $4.94M in USDT and USDC. TRON led with 18 freezes, the largest at $2.39M. See each wallet's analysis.
Stablecoin issuers froze 16 addresses holding $4.46M on July 30, led by 15 TRON freezes worth $4.42M across USDT and USDC.
Is sexviet365.com safe? TrustSniffer scores it 26/100: no blacklist hits, but a days-old domain, hidden owner and unvetted ads keep trust low.
TrustSniffer is a free tool that checks whether a website or a crypto wallet is safe, in plain English and backed by evidence. Here is what it does and how it w
Stablecoin issuers froze 14 addresses on July 29, immobilising $978.8k across Ethereum and TRON, with all value on TRON.
How DEX sandwich attacks exploit pending swaps and slippage, what their on-chain pattern looks like, and practical ways to reduce exposure.
TrustSniffer traced a direct TRON funding path to an OFAC-listed source. The result is a risk signal, not proof of ownership or intent.
How TrustSniffer wallet monitoring records issuer freeze events and sends alerts, including supported networks and important limitations.
TrustSniffer's dated snapshot, 18 July 2026: 750,877 of 1,351,511 assessed wallets flagged, 15,804 sanctioned or issuer-frozen, $2.61B stablecoins frozen.
PancakeSwap's Terms of Service lists a contact email ending in .come, a domain that cannot receive mail. Here's why that gap invites phishing.
A bounded on-chain review of $130 million in TRON flows connected to Iran-linked sanctioned wallets, with attribution limits.
Why institutional Web3 security requires both verified web frontends and independent on-chain counterparty screening.
What ten newly observed TRON USDT freezes indicate, how issuer blacklisting works, and how readers should interpret wallet-risk signals.
How a meta-transaction self-call reportedly bypassed authorization in FOX Colony contracts, with lessons for smart-contract reviewers.
What the reported Shai-Hulud malware publication means for package ecosystems, credential defense, and incident-response planning.
A review of reported Black May supply-chain activity, privileged GitHub Actions workflows, and controls for development environments.
A technical review of malicious node-ipc releases, their reported credential-theft behavior, and practical dependency-response steps.
How malicious npm releases used install scripts, obfuscation, and credential access—and the checks CI/CD teams should perform.
A cautious review of ZachXBT’s allegations about government-linked seized funds, wallet tracing, and the limits of public attribution.
What the April 2026 OFAC designations and $344.2 million USDT freeze show about Iran-linked reserve wallets and compliance exposure.
How malicious PyPI packages combined Python startup hooks, Bun, and obfuscated JavaScript—and what development teams should verify.
TrustSniffer's own analysis behind this check, written up in full.