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 3 of 5
First seen Subject Signal Sources Evidence TrustSniffer
2026-09-17kryptonclient.vipEMERGING SCAM1 source · 1 originAUTHORITATIVE_EXTERNAL0/100 Critical Risk
2026-09-17uasputnik.comEMERGING SCAM2 sources · 1 originAUTHORITATIVE_EXTERNAL0/100 Critical Risk
2026-09-17dfdghfhddhdhfhdfhdfyhdfdfh.pages.devEMERGING SCAM3 sources · 1 originAUTHORITATIVE_EXTERNAL40/100 Low Trust
2026-09-17skyblock-addons.comEMERGING SCAM1 source · 1 originAUTHORITATIVE_EXTERNAL5/100 Critical Risk
2026-09-17odinclient.comEMERGING SCAM1 source · 1 originAUTHORITATIVE_EXTERNAL5/100 Critical Risk
2026-09-17polarclient.netEMERGING SCAM1 source · 1 originAUTHORITATIVE_EXTERNAL0/100 Critical Risk
2026-09-16userhotels.orgEMERGING SCAM1 source · 1 originAUTHORITATIVE_EXTERNAL0/100 Critical Risk
2026-09-16amaamn.comEMERGING SCAM1 source · 1 originAUTHORITATIVE_EXTERNAL0/100 Critical Risk
2026-09-16cloud-sharing.comEMERGING SCAM1 source · 1 originAUTHORITATIVE_EXTERNALUNVERIFIED· no report: domain does not resolve
2026-09-16gpsmarocpro.comEMERGING SCAM3 sources · 1 originAUTHORITATIVE_EXTERNALUNVERIFIED· no report: domain does not resolve
2026-09-16funnymap.netEMERGING SCAM1 source · 1 originAUTHORITATIVE_EXTERNAL40/100 Low Trust
2026-09-16luminexclient.comEMERGING SCAM1 source · 1 originAUTHORITATIVE_EXTERNAL5/100 Critical Risk
2026-09-16floppaclient.comEMERGING SCAM1 source · 1 originAUTHORITATIVE_EXTERNAL5/100 Critical Risk
2026-09-16familyaddons.comEMERGING SCAM1 source · 1 originAUTHORITATIVE_EXTERNAL5/100 Critical Risk
2026-09-16ghostclient.netEMERGING SCAM1 source · 1 originAUTHORITATIVE_EXTERNALUNVERIFIED· no report: site could not be reached
2026-09-16debugify.netEMERGING SCAM1 source · 1 originAUTHORITATIVE_EXTERNAL5/100 Critical Risk
2026-09-16ahsniper.comEMERGING SCAM1 source · 1 originAUTHORITATIVE_EXTERNALUNVERIFIED· no report: site could not be reached
2026-09-16dulkir-mod.comEMERGING SCAM1 source · 1 originAUTHORITATIVE_EXTERNALUNVERIFIED· no report: site could not be reached
2026-09-16donutclients.netEMERGING SCAM1 source · 1 originAUTHORITATIVE_EXTERNALUNVERIFIED· no report: site could not be reached
2026-09-16198-macros.comEMERGING SCAM1 source · 1 originAUTHORITATIVE_EXTERNAL0/100 Critical Risk
2026-09-16marlowclient.comEMERGING SCAM1 source · 1 originAUTHORITATIVE_EXTERNALUNVERIFIED· no report: site could not be reached
2026-09-16breezeclient.comEMERGING SCAM1 source · 1 originAUTHORITATIVE_EXTERNAL0/100 Critical Risk
2026-09-16cheetoclient.comEMERGING SCAM1 source · 1 originAUTHORITATIVE_EXTERNAL0/100 Critical Risk
2026-09-16invmove.comEMERGING SCAM1 source · 1 originAUTHORITATIVE_EXTERNAL5/100 Critical Risk
2026-09-16kryptonclient-cracked.comEMERGING SCAM1 source · 1 originAUTHORITATIVE_EXTERNAL0/100 Critical Risk
2026-09-16modhider.comEMERGING SCAM1 source · 1 originAUTHORITATIVE_EXTERNALUNVERIFIED· no report: site could not be reached
2026-09-16meteorclients.comEMERGING SCAM1 source · 1 originAUTHORITATIVE_EXTERNAL5/100 Critical Risk
2026-09-16windowsdiagnostics.stEMERGING SCAM1 source · 1 originAUTHORITATIVE_EXTERNAL25/100 Low Trust
2026-09-16uno-play.xyzEMERGING SCAM1 source · 1 originAUTHORITATIVE_EXTERNALUNVERIFIED· no report: domain does not resolve
2026-09-16nova-client.comEMERGING SCAM1 source · 1 originAUTHORITATIVE_EXTERNAL5/100 Critical Risk
2026-09-16gamblerigmod.orgEMERGING SCAM1 source · 1 originAUTHORITATIVE_EXTERNAL0/100 Critical Risk
2026-09-16skyblock-extras.orgEMERGING SCAM1 source · 1 originAUTHORITATIVE_EXTERNAL5/100 Critical Risk
2026-09-16polinexclient.orgEMERGING SCAM1 source · 1 originAUTHORITATIVE_EXTERNAL0/100 Critical Risk
2026-09-16wielixclient.comEMERGING SCAM1 source · 1 originAUTHORITATIVE_EXTERNAL0/100 Critical Risk
2026-09-16phantom-client.comEMERGING SCAM1 source · 1 originAUTHORITATIVE_EXTERNAL5/100 Critical Risk
2026-09-1622qq-client.comEMERGING SCAM1 source · 1 originAUTHORITATIVE_EXTERNAL5/100 Critical Risk
2026-09-16prestige-client.orgEMERGING SCAM1 source · 1 originAUTHORITATIVE_EXTERNAL2.51/100 Critical Risk
2026-09-16noamaddons.comEMERGING SCAM1 source · 1 originAUTHORITATIVE_EXTERNAL5/100 Critical Risk
2026-09-16sigmaclient.netEMERGING SCAM1 source · 1 originAUTHORITATIVE_EXTERNAL5/100 Critical Risk
2026-09-15ficus.inEMERGING SCAM1 source · 1 originAUTHORITATIVE_EXTERNAL40/100 Low Trust
2026-09-15uno-play.onlineEMERGING SCAM1 source · 1 originAUTHORITATIVE_EXTERNAL0/100 Critical Risk
2026-09-15dnswwt.clubEMERGING SCAM2 sources · 1 originAUTHORITATIVE_EXTERNALUNVERIFIED· no report: domain does not resolve
2026-09-14tripfarely.comEMERGING SCAM1 source · 1 originAUTHORITATIVE_EXTERNALUNVERIFIED· no report: DNS timed out
2026-09-14out-agent.duckdns.orgEMERGING SCAM1 source · 1 originAUTHORITATIVE_EXTERNALUNVERIFIED· no report: site could not be reached
2026-09-14talkandtypeapp.comEMERGING SCAM1 source · 1 originAUTHORITATIVE_EXTERNAL3.01/100 Critical Risk
2026-09-14angefundsu.sbsEMERGING SCAM1 source · 1 originAUTHORITATIVE_EXTERNALUNVERIFIED· no report: domain does not resolve
2026-09-14botcheck-cf.topEMERGING SCAM1 source · 1 originAUTHORITATIVE_EXTERNALUNVERIFIED· no report: domain does not resolve
2026-09-14weroll-byte-welcome-bob-the-builder.pages.devEMERGING SCAM1 source · 1 originAUTHORITATIVE_EXTERNAL15/100 Critical Risk
2026-09-14digitalisonesapps.comEMERGING SCAM1 source · 1 originAUTHORITATIVE_EXTERNALUNVERIFIED· no report: domain does not resolve
2026-09-14themaintechnician.usEMERGING SCAM1 source · 1 originAUTHORITATIVE_EXTERNALUNVERIFIED· no report: site could not be reached

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

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