Live Scam Radar

A live look at the crypto wallets getting flagged and frozen for scams right now — across Ethereum and TRON. See what's happening, and what to watch out for.

Blacklisted
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Frozen Value
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Ethereum
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TRON
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Network
Token
Event
# Network Event Address Token Value Time
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Recent Global Scans

Web Intelligence engine — domains analyzed for phishing, scam, and trust signals

Time Target Engine Score Scan ID
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External Signals

Open-source intelligence collected by TrustSniffer — reports from outside, not TrustSniffer verdicts. Every subject enters TrustSniffer's own analysis queue: a row reads UNVERIFIED until that analysis finishes, then links to the report it produced.

220 signals · page 1 of 5
First seen Subject Signal Sources Evidence TrustSniffer
2026-09-30porterneuman.mxEMERGING SCAM1 source · 1 originAUTHORITATIVE_EXTERNALUNVERIFIED
2026-09-30sqpengg.comEMERGING SCAM1 source · 1 originAUTHORITATIVE_EXTERNALUNVERIFIED
2026-09-30playuno.meEMERGING SCAM1 source · 1 originAUTHORITATIVE_EXTERNALUNVERIFIED
2026-09-30update-acrobatdc.shopEMERGING SCAM1 source · 1 originAUTHORITATIVE_EXTERNALUNVERIFIED
2026-09-30limelight.ieEMERGING SCAM2 sources · 1 originAUTHORITATIVE_EXTERNALUNVERIFIED
2026-09-30johnsonsvalves.camEMERGING SCAM1 source · 1 originAUTHORITATIVE_EXTERNALUNVERIFIED
2026-09-30bumcoinc.siteEMERGING SCAM1 source · 1 originAUTHORITATIVE_EXTERNAL26.49/100 Low Trust
2026-09-30pub-a06eb79f0ebe4a6999bcc71a2227d8e3.r2.devEMERGING SCAM1 source · 1 originAUTHORITATIVE_EXTERNAL5/100 Critical Risk
2026-09-30fujeigroup.comEMERGING SCAM1 source · 1 originAUTHORITATIVE_EXTERNALUNVERIFIED
2026-09-30fussionmd.comEMERGING SCAM2 sources · 1 originAUTHORITATIVE_EXTERNALUNVERIFIED
2026-09-30grupocaprem.comEMERGING SCAM2 sources · 1 originAUTHORITATIVE_EXTERNALUNVERIFIED
2026-09-30hotelhungry.comEMERGING SCAM2 sources · 1 originAUTHORITATIVE_EXTERNALUNVERIFIED
2026-09-30tmcksa.comDOMAIN SIGNAL2 sources · 1 originAUTHORITATIVE_EXTERNALUNVERIFIED· no report: site could not be reached
2026-09-30tutpaste.comEMERGING SCAM1 source · 1 originAUTHORITATIVE_EXTERNAL40/100 Low Trust
2026-09-30tradingengineers.inEMERGING SCAM1 source · 1 originAUTHORITATIVE_EXTERNAL40/100 Low Trust
2026-09-30argon-client.comEMERGING SCAM2 sources · 1 originAUTHORITATIVE_EXTERNAL50/100 Moderate Trust
2026-09-30noxxclient.orgEMERGING SCAM1 source · 1 originAUTHORITATIVE_EXTERNAL48.26/100 Low Trust
2026-09-30quillchant14.comEMERGING SCAM1 source · 1 originAUTHORITATIVE_EXTERNALUNVERIFIED· no report: the site returned a server error
2026-09-30maple30.comEMERGING SCAM1 source · 1 originAUTHORITATIVE_EXTERNALUNVERIFIED· no report: the site returned a server error
2026-09-29blaxllantas.comEMERGING SCAM2 sources · 1 originAUTHORITATIVE_EXTERNAL65/100 Moderate Trust
2026-09-29evacompltd.siteEMERGING SCAM3 sources · 1 originAUTHORITATIVE_EXTERNALView report
2026-09-29kazdiyden.ruEMERGING SCAM1 source · 1 originAUTHORITATIVE_EXTERNAL100/100 High Trust
2026-09-29simplecheck.onlineEMERGING SCAM1 source · 1 originAUTHORITATIVE_EXTERNALView report
2026-09-29webpagehelp.onlineEMERGING SCAM1 source · 1 originAUTHORITATIVE_EXTERNALView report
2026-09-29reinigung-kosanke.deEMERGING SCAM2 sources · 1 originAUTHORITATIVE_EXTERNAL40/100 Low Trust
2026-09-29delphiaonline.topEMERGING SCAM1 source · 1 originAUTHORITATIVE_EXTERNAL25/100 Low Trust
2026-09-28crystalbranchtw.blogEMERGING SCAM28 sources · 1 originAUTHORITATIVE_EXTERNAL0/100 Critical Risk
2026-09-28moniquejhingon.comEMERGING SCAM2 sources · 1 originAUTHORITATIVE_EXTERNAL40/100 Low Trust
2026-09-28xenonclient.comEMERGING SCAM1 source · 1 originAUTHORITATIVE_EXTERNAL5/100 Critical Risk
2026-09-28ahsniper.orgEMERGING SCAM1 source · 1 originAUTHORITATIVE_EXTERNAL33.26/100 Low Trust
2026-09-28astraluxclient.comEMERGING SCAM1 source · 1 originAUTHORITATIVE_EXTERNAL65/100 Moderate Trust
2026-09-28rabbids.ccEMERGING SCAM2 sources · 1 originAUTHORITATIVE_EXTERNAL0/100 Critical Risk
2026-09-27odinclient.stEMERGING SCAM1 source · 1 originAUTHORITATIVE_EXTERNAL41.26/100 Low Trust
2026-09-27swatting.wikiEMERGING SCAM5 sources · 1 originAUTHORITATIVE_EXTERNALUNVERIFIED· no report: site could not be reached
2026-09-27pixeldrain.comEMERGING SCAM1 source · 1 originAUTHORITATIVE_EXTERNAL100/100 High Trust
2026-09-25communication-hub.vgEMERGING SCAM1 source · 1 originAUTHORITATIVE_EXTERNAL0/100 Critical Risk
2026-09-25nebula-client.orgEMERGING SCAM2 sources · 1 originAUTHORITATIVE_EXTERNAL25/100 Low Trust
2026-09-25proishestviyagoodru.vercel.appEMERGING SCAM1 source · 1 originAUTHORITATIVE_EXTERNAL20/100 Critical Risk
2026-09-25fastingegoogru.vercel.appEMERGING SCAM1 source · 1 originAUTHORITATIVE_EXTERNAL25/100 Low Trust
2026-09-25corzclient.netEMERGING SCAM1 source · 1 originAUTHORITATIVE_EXTERNAL50/100 Moderate Trust
2026-09-24pub-309aaffb1a3643d58aaa9c444941fef3.r2.devEMERGING SCAM1 source · 1 originAUTHORITATIVE_EXTERNAL40/100 Low Trust
2026-09-24floppaclient.orgEMERGING SCAM1 source · 1 originAUTHORITATIVE_EXTERNAL48.25/100 Low Trust
2026-09-24funnymap.orgEMERGING SCAM1 source · 1 originAUTHORITATIVE_EXTERNAL40/100 Low Trust
2026-09-24breezeclient.orgEMERGING SCAM1 source · 1 originAUTHORITATIVE_EXTERNAL0/100 Critical Risk
2026-09-24odinmod.orgEMERGING SCAM1 source · 1 originAUTHORITATIVE_EXTERNAL50/100 Moderate Trust
2026-09-24wielixclient.netEMERGING SCAM1 source · 1 originAUTHORITATIVE_EXTERNAL0/100 Critical Risk
2026-09-24luminexclient.netEMERGING SCAM1 source · 1 originAUTHORITATIVE_EXTERNAL33.5/100 Low Trust
2026-09-24familyaddons.orgEMERGING SCAM1 source · 1 originAUTHORITATIVE_EXTERNAL44.25/100 Low Trust
2026-09-24jointaxel.onlineEMERGING SCAM1 source · 1 originAUTHORITATIVE_EXTERNAL0/100 Critical Risk
2026-09-24sigmaclient.orgEMERGING SCAM1 source · 1 originAUTHORITATIVE_EXTERNAL31.5/100 Low Trust

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TrustSniffer's own analysis behind this check, written up in full.

Threat intelligence