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 4 of 5
First seen Subject Signal Sources Evidence TrustSniffer
2026-09-14statementreaderdownload.comEMERGING SCAM1 source · 1 originAUTHORITATIVE_EXTERNALUNVERIFIED· no report: site could not be reached
2026-09-14meteorrejects.netEMERGING SCAM1 source · 1 originAUTHORITATIVE_EXTERNAL2/100 Critical Risk
2026-09-14trouserstreak.netEMERGING SCAM1 source · 1 originAUTHORITATIVE_EXTERNAL25/100 Low Trust
2026-09-14massgravel.devEMERGING SCAM1 source · 1 originAUTHORITATIVE_EXTERNALUNVERIFIED· no report: domain does not resolve
2026-09-14workerstats.netEMERGING SCAM2 sources · 1 originAUTHORITATIVE_EXTERNAL25/100 Low Trust
2026-09-13tapped.topEMERGING SCAM1 source · 1 originAUTHORITATIVE_EXTERNALUNVERIFIED· no report: domain does not resolve
2026-09-13startvsgame.comEMERGING SCAM1 source · 1 originAUTHORITATIVE_EXTERNALUNVERIFIED· no report: domain does not resolve
2026-09-13pub-72295f71e45d431995028c79cf261dae.r2.devEMERGING SCAM2 sources · 1 originAUTHORITATIVE_EXTERNAL50/100 Moderate Trust
2026-09-13executorhub.spaceEMERGING SCAM1 source · 1 originAUTHORITATIVE_EXTERNALUNVERIFIED· no report: domain does not resolve
2026-09-13authshipup.netEMERGING SCAM1 source · 1 originAUTHORITATIVE_EXTERNALUNVERIFIED· no report: site could not be reached
2026-09-13crazy2cdn.comEMERGING SCAM1 source · 1 originAUTHORITATIVE_EXTERNAL1/100 Critical Risk
2026-09-12pub-e10d56052d2542d0b2f74abed3691951.r2.devEMERGING SCAM1 source · 1 originAUTHORITATIVE_EXTERNAL50/100 Moderate Trust
2026-09-12pub-8d59738861b849e5a38b795cc17b1019.r2.devDOMAIN SIGNAL1 source · 1 originAUTHORITATIVE_EXTERNAL5/100 Critical Risk
2026-09-12pub-1900be17f2994b5580d602f23eb7fb93.r2.devDOMAIN SIGNAL1 source · 1 originAUTHORITATIVE_EXTERNAL5/100 Critical Risk
2026-09-12pub-364c6b3011ca492cab2354176cfaf3f0.r2.devDOMAIN SIGNAL1 source · 1 originAUTHORITATIVE_EXTERNAL5/100 Critical Risk
2026-09-12grantexx.comDOMAIN SIGNAL2 sources · 1 originAUTHORITATIVE_EXTERNALUNVERIFIED· no report: site could not be reached
2026-09-12hoteljune2026.blogspot.comDOMAIN SIGNAL1 source · 1 originAUTHORITATIVE_EXTERNAL5/100 Critical Risk
2026-09-12jenniferloeffler.comDOMAIN SIGNAL1 source · 1 originAUTHORITATIVE_EXTERNAL0/100 Critical Risk
2026-09-12scanbot.meDOMAIN SIGNAL1 source · 1 originAUTHORITATIVE_EXTERNAL0/100 Critical Risk
2026-09-12hdbkell.comDOMAIN SIGNAL3 sources · 1 originAUTHORITATIVE_EXTERNAL0/100 Critical Risk
2026-09-12kenwillzltd.comDOMAIN SIGNAL2 sources · 1 originAUTHORITATIVE_EXTERNAL0/100 Critical Risk
2026-09-12qv.co.keDOMAIN SIGNAL1 source · 1 originAUTHORITATIVE_EXTERNAL0/100 Critical Risk
2026-09-12studiogioeli.itDOMAIN SIGNAL2 sources · 1 originAUTHORITATIVE_EXTERNAL0/100 Critical Risk
2026-09-12lifeisabouthavingfun448.duckdns.orgDOMAIN SIGNAL7 sources · 1 originAUTHORITATIVE_EXTERNALUNVERIFIED· no report: site could not be reached
2026-09-12airtickts.comDOMAIN SIGNAL1 source · 1 originAUTHORITATIVE_EXTERNAL0/100 Critical Risk
2026-09-12tangentwaves.comDOMAIN SIGNAL1 source · 1 originAUTHORITATIVE_EXTERNAL5/100 Critical Risk
2026-09-12aidlifempowerment.comDOMAIN SIGNAL1 source · 1 originAUTHORITATIVE_EXTERNAL5/100 Critical Risk
2026-09-1269cnc.duckdns.orgDOMAIN SIGNAL18 sources · 1 originAUTHORITATIVE_EXTERNALUNVERIFIED· no report: site could not be reached
2026-09-12tenis-team-km.comDOMAIN SIGNAL1 source · 1 originAUTHORITATIVE_EXTERNALUNVERIFIED· no report: site could not be reached
2026-09-12reservphotoinstay.oneDOMAIN SIGNAL1 source · 1 originAUTHORITATIVE_EXTERNAL0/100 Critical Risk
2026-09-12reservphotoinstaynow.shopDOMAIN SIGNAL1 source · 1 originAUTHORITATIVE_EXTERNAL0/100 Critical Risk
2026-09-12yakult-hk.comDOMAIN SIGNAL1 source · 1 originAUTHORITATIVE_EXTERNAL5/100 Critical Risk
2026-09-12duct-master.comDOMAIN SIGNAL1 source · 1 originAUTHORITATIVE_EXTERNAL5/100 Critical Risk
2026-09-12signageinsignia.co.zaDOMAIN SIGNAL1 source · 1 originAUTHORITATIVE_EXTERNAL0/100 Critical Risk
2026-09-12archivoscrosoft.comDOMAIN SIGNAL1 source · 1 originAUTHORITATIVE_EXTERNAL0.5/100 Critical Risk
2026-09-12mnurlogistics.azEMERGING SCAM1 source · 1 originAUTHORITATIVE_EXTERNAL0/100 Critical Risk
2026-09-12glbeletronica.com.brEMERGING SCAM4 sources · 1 originAUTHORITATIVE_EXTERNALUNVERIFIED· no report: DNS timed out
2026-09-12rcf.co.mzEMERGING SCAM2 sources · 1 originAUTHORITATIVE_EXTERNAL0/100 Critical Risk
2026-09-12bserail.comEMERGING SCAM1 source · 1 originAUTHORITATIVE_EXTERNALUNVERIFIED· no report: the site returned a server error
2026-09-12mkconstructions.netEMERGING SCAM1 source · 1 originAUTHORITATIVE_EXTERNAL5/100 Critical Risk
2026-09-12pic.liEMERGING SCAM1 source · 1 originAUTHORITATIVE_EXTERNAL5/100 Critical Risk
2026-09-12pub-1c4ef2a315ec4b89b9dfad9472afee69.r2.devEMERGING SCAM1 source · 1 originAUTHORITATIVE_EXTERNAL50/100 Moderate Trust
2026-09-12practisingcertificateprotection.comEMERGING SCAM1 source · 1 originAUTHORITATIVE_EXTERNAL0/100 Critical Risk
2026-09-12coconutoficial.com.brEMERGING SCAM2 sources · 1 originAUTHORITATIVE_EXTERNAL0/100 Critical Risk
2026-09-12munihuacho.gob.peEMERGING SCAM1 source · 1 originAUTHORITATIVE_EXTERNALUNVERIFIED· no report: site could not be reached
2026-09-12luminouspower.com.pkEMERGING SCAM1 source · 1 originAUTHORITATIVE_EXTERNAL0/100 Critical Risk
2026-09-12casasmediterraneas.comEMERGING SCAM1 source · 1 originAUTHORITATIVE_EXTERNAL25/100 Low Trust
2026-09-12pub-1614932a526c40d79fe5bf23e71e3ff7.r2.devEMERGING SCAM1 source · 1 originAUTHORITATIVE_EXTERNAL50/100 Moderate Trust
2026-09-12alphasaling.siteEMERGING SCAM1 source · 1 originAUTHORITATIVE_EXTERNALUNVERIFIED· no report: domain does not resolve
2026-09-12impectorinternational.comEMERGING SCAM2 sources · 1 originAUTHORITATIVE_EXTERNAL5/100 Critical Risk

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

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