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
—
Frozen Value
—
Ethereum
—
TRON
—
Network
Token
Event
# Network Event Address Token Value Time
Loading frozen wallets...
—

Recent Global Scans

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

Time Target Engine Score Scan ID
Loading web scans...
—

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 2 of 5
First seen Subject Signal Sources Evidence TrustSniffer
2026-09-24198macros.orgEMERGING SCAM1 source · 1 originAUTHORITATIVE_EXTERNAL0/100 Critical Risk
2026-09-24elrneba.comEMERGING SCAM2 sources · 1 originAUTHORITATIVE_EXTERNAL0/100 Critical Risk
2026-09-24pub-0216fa08b2b94e129cb9e002cf7cb1f4.r2.devEMERGING SCAM1 source · 1 originAUTHORITATIVE_EXTERNAL5/100 Critical Risk
2026-09-24pub-f9f2f77b53d14531ba49bd6d0bd18740.r2.devEMERGING SCAM1 source · 1 originAUTHORITATIVE_EXTERNAL40/100 Low Trust
2026-09-24activegrp.co.zaEMERGING SCAM1 source · 1 originAUTHORITATIVE_EXTERNAL5/100 Critical Risk
2026-09-24gmxx.onlineEMERGING SCAM1 source · 1 originAUTHORITATIVE_EXTERNALUNVERIFIED· no report: domain does not resolve
2026-09-24fullinstall.sbsEMERGING SCAM1 source · 1 originAUTHORITATIVE_EXTERNALView report
2026-09-24fastsrunners.comEMERGING SCAM1 source · 1 originAUTHORITATIVE_EXTERNAL8.01/100 Critical Risk
2026-09-24gfgxcx.comEMERGING SCAM1 source · 1 originAUTHORITATIVE_EXTERNAL25/100 Low Trust
2026-09-23kupunasvolpiano.comEMERGING SCAM1 source · 1 originAUTHORITATIVE_EXTERNAL25/100 Low Trust
2026-09-23pub-43fc211373d547278dd3d5bd0b4d9dac.r2.devEMERGING SCAM1 source · 1 originAUTHORITATIVE_EXTERNALView report
2026-09-23romeopirlanta.comEMERGING SCAM1 source · 1 originAUTHORITATIVE_EXTERNAL40/100 Low Trust
2026-09-23funrat.coEMERGING SCAM1 source · 1 originAUTHORITATIVE_EXTERNAL0/100 Critical Risk
2026-09-23delta-canvas.comEMERGING SCAM1 source · 1 originAUTHORITATIVE_EXTERNALUNVERIFIED· no report: the site returned a server error
2026-09-23bratarfood.comEMERGING SCAM8 sources · 1 originAUTHORITATIVE_EXTERNAL0/100 Critical Risk
2026-09-23korexnode.xyzEMERGING SCAM1 source · 1 originAUTHORITATIVE_EXTERNAL0/100 Critical Risk
2026-09-23pub-b98155d31c7b46ecbdf79eab5e37bae3.r2.devEMERGING SCAM1 source · 1 originAUTHORITATIVE_EXTERNALView report
2026-09-23freeclients.netEMERGING SCAM12 sources · 1 originAUTHORITATIVE_EXTERNAL0/100 Critical Risk
2026-09-23makemewin.clubEMERGING SCAM1 source · 1 originAUTHORITATIVE_EXTERNAL10/100 Critical Risk
2026-09-23cablewireltd.siteEMERGING SCAM2 sources · 1 originAUTHORITATIVE_EXTERNALView report
2026-09-22adcentral.com.mxEMERGING SCAM1 source · 1 originAUTHORITATIVE_EXTERNAL0/100 Critical Risk
2026-09-22hhtdyj.comEMERGING SCAM1 source · 1 originAUTHORITATIVE_EXTERNALUNVERIFIED· no report: site could not be reached
2026-09-22surun.infoEMERGING SCAM1 source · 1 originAUTHORITATIVE_EXTERNAL0/100 Critical Risk
2026-09-22trabzonmegareklamllc.shopEMERGING SCAM1 source · 1 originAUTHORITATIVE_EXTERNAL25/100 Low Trust
2026-09-22masterplasticpack.comEMERGING SCAM2 sources · 1 originAUTHORITATIVE_EXTERNAL25/100 Low Trust
2026-09-22helpdesk09-26.comEMERGING SCAM1 source · 1 originAUTHORITATIVE_EXTERNAL0/100 Critical Risk
2026-09-22crazypianoswebshop.nlDOMAIN SIGNAL1 source · 1 originAUTHORITATIVE_EXTERNAL25/100 Low Trust
2026-09-22obearo.comEMERGING SCAM1 source · 1 originAUTHORITATIVE_EXTERNAL40/100 Low Trust
2026-09-22pub-ce02802067934e0eb072f69bf6427bf6.r2.devEMERGING SCAM1 source · 1 originAUTHORITATIVE_EXTERNAL5/100 Critical Risk
2026-09-22zaluposs.comEMERGING SCAM1 source · 1 originAUTHORITATIVE_EXTERNAL5/100 Critical Risk
2026-09-22photolivebook.proEMERGING SCAM1 source · 1 originAUTHORITATIVE_EXTERNAL0/100 Critical Risk
2026-09-21y32me8.comEMERGING SCAM1 source · 1 originAUTHORITATIVE_EXTERNAL0/100 Critical Risk
2026-09-21royalcuts.co.ukEMERGING SCAM3 sources · 1 originAUTHORITATIVE_EXTERNAL5/100 Critical Risk
2026-09-21togethers.tvEMERGING SCAM1 source · 1 originAUTHORITATIVE_EXTERNAL5/100 Critical Risk
2026-09-21activatef.winEMERGING SCAM1 source · 1 originAUTHORITATIVE_EXTERNALUNVERIFIED· no report: site could not be reached
2026-09-21ertdyfiabwggujakd.duckdns.orgEMERGING SCAM8 sources · 1 originAUTHORITATIVE_EXTERNALUNVERIFIED· no report: site could not be reached
2026-09-21kineticlenz.comEMERGING SCAM1 source · 1 originAUTHORITATIVE_EXTERNALUNVERIFIED· no report: not enough evidence to publish
2026-09-21proalamir.dzEMERGING SCAM1 source · 1 originAUTHORITATIVE_EXTERNALUNVERIFIED· no report: site could not be reached
2026-09-20prestigeclient.stEMERGING SCAM2 sources · 1 originAUTHORITATIVE_EXTERNAL25/100 Low Trust
2026-09-20opsecmod.stEMERGING SCAM1 source · 1 originAUTHORITATIVE_EXTERNAL40/100 Low Trust
2026-09-20skymoders.topEMERGING SCAM1 source · 1 originAUTHORITATIVE_EXTERNAL65/100 Moderate Trust
2026-09-19sandboxle.com.cnEMERGING SCAM1 source · 1 originAUTHORITATIVE_EXTERNAL41.25/100 Low Trust
2026-09-18kryptonclient-donutsmp.comEMERGING SCAM1 source · 1 originAUTHORITATIVE_EXTERNAL5/100 Critical Risk
2026-09-18radium-client.orgEMERGING SCAM1 source · 1 originAUTHORITATIVE_EXTERNAL25/100 Low Trust
2026-09-18massgravel.netEMERGING SCAM3 sources · 1 originAUTHORITATIVE_EXTERNAL0/100 Critical Risk
2026-09-18api-relay.ccEMERGING SCAM1 source · 1 originAUTHORITATIVE_EXTERNAL0/100 Critical Risk
2026-09-17dcfpp.comEMERGING SCAM1 source · 1 originAUTHORITATIVE_EXTERNALUNVERIFIED· no report: the site returned a server error
2026-09-17epibenie.dzEMERGING SCAM1 source · 1 originAUTHORITATIVE_EXTERNAL40/100 Low Trust
2026-09-17pub-45a83f302a1943ed8d62418c2af947ef.r2.devEMERGING SCAM1 source · 1 originAUTHORITATIVE_EXTERNALUNVERIFIED· no report: not enough evidence to publish
2026-09-17foundrysourcings.co.ukEMERGING SCAM1 source · 1 originAUTHORITATIVE_EXTERNAL0/100 Critical Risk

Read next

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

Threat intelligence