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 5 of 5
First seen Subject Signal Sources Evidence TrustSniffer
2026-09-12coolairesgroup.comEMERGING SCAM1 source · 1 originAUTHORITATIVE_EXTERNAL5/100 Critical Risk
2026-09-12taunahi.stEMERGING SCAM2 sources · 1 originAUTHORITATIVE_EXTERNAL5/100 Critical Risk
2026-09-12safeifm.comEMERGING SCAM1 source · 1 originAUTHORITATIVE_EXTERNAL5/100 Critical Risk
2026-09-12alphapicaficagency.comEMERGING SCAM2 sources · 1 originAUTHORITATIVE_EXTERNAL0/100 Critical Risk
2026-09-12chiroartist.comEMERGING SCAM1 source · 1 originAUTHORITATIVE_EXTERNAL5/100 Critical Risk
2026-09-12198348.glDOMAIN SIGNAL1 source · 1 originAUTHORITATIVE_EXTERNAL0/100 Critical Risk
2026-09-12rabbitfuns.suDOMAIN SIGNAL1 source · 1 originAUTHORITATIVE_EXTERNALUNVERIFIED· no report: domain does not resolve
2026-09-12geoxsecurity.roDOMAIN SIGNAL1 source · 1 originAUTHORITATIVE_EXTERNAL5/100 Critical Risk
2026-09-12pingu.ltdDOMAIN SIGNAL8 sources · 1 originAUTHORITATIVE_EXTERNALUNVERIFIED· no report: domain does not resolve
2026-09-12vintageeventos.com.mxDOMAIN SIGNAL1 source · 1 originAUTHORITATIVE_EXTERNALUNVERIFIED· no report: DNS timed out
2026-09-12jswen.comDOMAIN SIGNAL2 sources · 1 originAUTHORITATIVE_EXTERNAL5/100 Critical Risk
2026-09-12multiplay.atDOMAIN SIGNAL2 sources · 1 originAUTHORITATIVE_EXTERNAL5/100 Critical Risk
2026-09-12dinamikakargo.comDOMAIN SIGNAL1 source · 1 originAUTHORITATIVE_EXTERNAL40/100 Low Trust
2026-09-12opalcraftsmp.comDOMAIN SIGNAL3 sources · 1 originAUTHORITATIVE_EXTERNAL0/100 Critical Risk
2026-09-12dropboxb3.duckdns.orgDOMAIN SIGNAL3 sources · 1 originAUTHORITATIVE_EXTERNALUNVERIFIED· no report: domain does not resolve
2026-09-124eclient.comDOMAIN SIGNAL1 source · 1 originAUTHORITATIVE_EXTERNAL0/100 Critical Risk
2026-09-12epsinf.comDOMAIN SIGNAL1 source · 1 originAUTHORITATIVE_EXTERNAL0/100 Critical Risk
2026-09-12abilityindisabilityindia.orgDOMAIN SIGNAL2 sources · 1 originAUTHORITATIVE_EXTERNAL0/100 Critical Risk
2026-09-12auravibes04ko.shopDOMAIN SIGNAL1 source · 1 originAUTHORITATIVE_EXTERNAL0/100 Critical Risk
2026-09-12raw.githubusercontent.comDOMAIN SIGNAL4 sources · 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.

Threat intelligence