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 July 31, 2026: 25 wallets frozen, $4.94M in USDT and USDC, each linked to its on-chain analysis.
Stablecoin issuers froze 16 addresses holding $4.46M on July 30, led by 15 TRON freezes worth $4.42M across USDT and USDC.
A controlled evidence-led analysis of How TrustSniffer Predicted Confirmed Wallet Freezes, with explicit limitations and practical decision guidance.
TrustSniffer's own analysis of sexviet365.com: a clean threat reputation, but a days-old anonymous domain and unvetted third-party advertising make it low trust
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.
A controlled evidence-led analysis of How TrustSniffer Predicted Confirmed Wallet Freezes, with explicit limitations and practical decision guidance.
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.
A dated snapshot of TrustSniffer wallet-risk coverage on 18 July 2026, including flagged, sanctioned, and issuer-frozen records.
Why a malformed contact domain in published terms creates phishing risk, and how readers can independently verify official destinations.
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.