---
title: "Is tron-aml-scan.vercel.app a Scam? Trust Score 0/100"
source: TrustSniffer
type: Website trust & fraud report
subject: "tron-aml-scan.vercel.app"
verdict: "Critical Risk"
title: "Is tron-aml-scan.vercel.app a Scam? Risk Report, Score 0/100"
trust_score: 0
classification_confidence: 55
canonical_url: https://trustsniffer.com/report/tron-aml-scan.vercel.app
assessed: 2026-10-26
---

# Is tron-aml-scan.vercel.app a scam? TrustSniffer's high-risk assessment: 0/100

## Verdict


**Verdict: Critical Risk, trust score 0/100.** tron-aml-scan.vercel.app shows high-risk / scam indicators.

This assessment found strong scam indicators. Do not pay, sign in, or share personal details with this site.

Labels: Sensitive Interaction Risk, Governance Risk

Assessed 2026-10-26 by automated analysis. Classification confidence 55%.

## Evidence status and limitations


Evidence completeness: Not recorded

- The real-world operator identity was not independently verified.
- Module-level completeness metadata is unavailable for this legacy report.

## At a glance

The checks that decide most of this verdict.

| Check | Result | Status |
| --- | --- | --- |
| Malware engines | 15 flagged it (VirusTotal) | Risk |
| Google Safe Browsing | Not listed (Google) | Clear |
| Abuse reports on the host | 0% confidence (AbuseIPDB, 93 reports; shared hosting inflates reports) | Clear |
| Domain age | Not available (No registration record was returned) | Noted |
| Certificate | Encrypted connection (Issued by WR1) | Noted |
| Hosted by | AMAZON-02 (Server in US) | Noted |

## The page as captured


![Screenshot of the tron-aml-scan.vercel.app homepage captured during the TrustSniffer assessment](https://trustsniffer.com/outputs/tron-aml-scan.vercel.app/screenshots/first.png)

_What tron-aml-scan.vercel.app served when TrustSniffer captured it on 2026-10-26. The page may look different now._

## Key findings


- Automated classification: Sensitive Interaction Risk.
- At least one reputation service TrustSniffer consulted had flagged this domain at assessment time.

## Full analysis


### Security Alert

Fortinet, Kaspersky, Sophos flagged this site in external intelligence checks, indicating elevated compromise/scam exposure that requires immediate caution.

Tron AML Scan is a single-page website on a free Vercel subdomain that presents itself as a "#1 TRON Network AML Checker" for TRX and USDT (TRC20) wallet compliance. It offers a wallet-screening service aimed at cryptocurrency users who want an anti-money-laundering check on TRON addresses. Its apparent business model is a compliance or screening utility built around visitors submitting wallet information.


### Scam/Impersonation Risk

Contradictory signals are present and are the decisive factor in this assessment. The domain is **blacklisted**: multiple independent security vendors, including several tier-one engines, currently flag it as malicious. Detection at this breadth is not an isolated false positive. It corroborates the cautionary posture. The site's own claim is also unverifiable. It calls itself the "#1" TRON AML checker, but no accreditation, named compliance provider or independent validation backs the superlative. A service that invites users to submit wallet addresses for screening is a well-known lure pattern, because it can be used to harvest wallet data or steer users toward follow-on interactions. The assessed evidence did not show a wallet-connection prompt, clipboard manipulation, hidden forms, or content cloaking. No brand impersonation or conflicting legal identities were observed. The risk therefore comes from the external threat detections and the unverified nature of the service, not from a confirmed copy of a known brand. Behavioural testing showed unusually heavy outbound traffic. Roughly half of the external requests, including POST submissions, went to destinations outside the recognised-service set, and the page logged repeated script errors. Evidence:

- Homepage title: positions the site as a "#1" TRON AML checker for TRX and USDT TRC20 wallet compliance, a superlative with no supporting proof.
- Reputation checks: 15 vendors rated the domain malicious and 1 suspicious, including three tier-one security vendors, which activated a protective score ceiling.
- Browser behaviour: 13 external XHR and POST requests were observed, 6 to non-whitelisted destinations, along with 8 console errors across 3 successful runs.
- Homepage behaviour: no wallet-connect, clipboard-write, hidden-form, or cloaking activity was detected.

### Regulatory Verification Notes

The assessed material did not connect the service to any licensed or registered compliance entity. Nothing established who operates it. A tool that markets "wallet compliance" implies regulatory or analytical credibility, so the absence of any named operator, registration, or methodology is notable. This is a verification gap in its own right, not proof of wrongdoing. No third-party broker or regulatory-database entry matched the site. The site's transport security is in order, but encryption says nothing about the operator's legitimacy. Evidence:

- Homepage: no operator name, licence, or registration reference was identified in the captured content.
- Hosting: the site is served from AS16509 (AMAZON-02, Amazon.com, Inc., US).
- Transport encryption: the TLS certificate is issued by WR1 at DV (domain-validated only) level and is valid to 2026-11-27, which is 32 days remaining.
- Broker reputation data: no match was found, so there is neither a positive nor a negative signal from that source.

### What to Verify Next

Treat the service as unvalidated until its operator is independently established. Confirm through an offline or independent route whether any recognised blockchain-analytics or compliance company operates or endorses this tool, and whether such a company lists the service on its own official site. Check whether a legal entity and regulatory registration exist for the operator in the relevant jurisdiction. Compare the output of any screening result with an established, independently sourced AML tool before relying on it. Confirm the official support and contact channels through a trusted external listing. Evidence:

- Homepage claim: the "#1" ranking and AML-checking function should be corroborated by a source independent of the site.
- Threat detections: the current vendor flags should be re-checked for status changes before any engagement.
- Operator identity: no verified real-world owner could be tied to this subdomain.

### Summary Verdict

The site carries an elevated, clearly cautionary risk posture. Current external threat detections dominate the assessment, and the unverified operator and unproven service claims leave nothing to offset them. Legitimacy cannot be supported on the available evidence.


### Infrastructure Integrity

The site runs on Vercel's shared hosting platform, backed by Amazon infrastructure, behind a trusted CDN and WAF layer. Only edge addresses were visible, so the underlying origin could not be independently confirmed. This posture is mitigating only, and it cannot offset the reputational findings. The roughly 93 abuse reports on the principal edge address were attributed to shared provider infrastructure and carry a minimal confidence rating. They were discounted and are not treated as evidence against this site specifically.


### Closing Assessment

Limit interaction to passive, read-only viewing at most. Do not enter credentials, submit wallet addresses, connect a wallet, or make any payment or financial commitment on this site. Download nothing from it. Use a vetted, established screening provider for any real compliance need.


_Written analysis generated 2026-10-26 by the TrustSniffer Analysis Engine from the evidence in this report._

## What the analysis found

3 findings contributed to this verdict, raised by external reputation, behaviour in a sandbox, registration and ownership.

### 01 External reputation
- An external threat feed lists this domain: either Google Safe Browsing marked it malicious, or a significant number of malware engines flagged it. (External reputation `rule:EXT_BLACKLIST_CRITICAL`)

### 02 Behaviour in a sandbox
- Most of what the page loaded came from other domains rather than from this one. (Behaviour in a sandbox `rule:BEHAV_EXTERNAL_RATIO_HIGH`)
- The page produced an unusually high number of errors while it ran. (Behaviour in a sandbox `rule:BEHAV_CONSOLE_ERRORS_HIGH`)
- The page exchanged network traffic with destinations TrustSniffer does not recognise. (Behaviour in a sandbox `rule:BEHAV_NONWHITELISTED_TRAFFIC`)
- The page sent data to a destination TrustSniffer does not recognise. (Behaviour in a sandbox `rule:BEHAV_NONWHITELISTED_POSTS`)

### 03 Registration and ownership
- The public registration record for this domain is incomplete. (Registration and ownership `rule:KF_WHOIS_INCOMPLETE`)

### Signals weighed against the site

- AbuseIPDB: 93 reports on hosting IP 216.198.79.131 (Vercel, Inc, Content Delivery Network), 0% confidence. The reports are attributed to shared infrastructure, not specifically to this website.

## Identity verification


| Field | Value |
| --- | --- |
| Status | UNKNOWN |
| Identity score | 50/100 |
| Identity verification confidence | 30% |

- AI page analysis unavailable (page captured; identity not AI-verified)

_Identity verification measures whether the site can be independently connected to a real-world brand or person. It is separate from the classification confidence._

## What TrustSniffer observed

First-party facts recorded during the assessment of tron-aml-scan.vercel.app.

- The request stayed on tron-aml-scan.vercel.app. It was not redirected to another domain. (Clear)
- It is hosted on AMAZON-02, from a server in US. (Noted)

## Domain intelligence


| Field | Value |
| --- | --- |
| Registrar | Not available |
| Hosting | AMAZON-02 - Amazon.com, Inc., US |
| Country | US |
| Server IP | 216.198.79.131 |
| Name servers | Not available |
| CDN / edge network | Detected |
| Resolved IP addresses | 6 |
| Edge IP addresses | 6 |
| Likely origin IP addresses | 0 |
| SSL issuer | WR1 |
| SSL expiry | 2026-11-27 |
| Domain age | Not available (no registration date was returned) |
| Domain expiry | Not available |
| Archive first seen | Not available |
| Archive snapshots | Not counted (archive lookup incomplete) |
| Reputation | VirusTotal: 15 flagged \| AbuseIPDB: 0% confidence, 93 reports \| Google Safe Browsing: 0 matches |

## About this assessment


**Was this report useful?** Tell other people what you think of TrustSniffer, good or bad. An honest review helps others decide whether to rely on these checks. [Review TrustSniffer on Trustpilot](https://www.trustpilot.com/review/trustsniffer.com)

A trust score summarises the evidence TrustSniffer could collect about tron-aml-scan.vercel.app at assessment time. It is a starting point for your own judgement, not a guarantee: a high score means the signals were consistent with a legitimately operated site, a low or critical score means several risk patterns were present.

TrustSniffer assesses a website from the evidence it can collect at a point in time: domain registration and age, hosting and certificate, the content the site served, and third-party reputation feeds. A score is a summary of that evidence, not a guarantee and not a legal finding. There is no human rating and no user review in it. A site can change after it is assessed.

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- [glomundane.com](https://trustsniffer.com/report/glomundane.com), another site assessed as critical-risk (Critical Risk, 0/100)
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- [Every website and wallet TrustSniffer has assessed](https://trustsniffer.com/directory), the full risk directory
- [Other domains assessed as high-risk or phishing](https://trustsniffer.com/directory/phishing-domains), same verdict band
- [Check another website](https://trustsniffer.com/web-intelligence), run a new assessment
- [Check a crypto wallet address](https://trustsniffer.com/on-chain-risk), on-chain screening
- [The TrustSniffer Risk Index](https://trustsniffer.com/stats), how this verdict compares

## Guides
- [How to revoke token approval after a scam site](https://trustsniffer.com/blog/how-to-revoke-token-approval-after-a-scam-site)
- [Stablecoin Freezes, Oct 26, 2026: 11 Wallets](https://trustsniffer.com/blog/stablecoin-freeze-report-2026-10-26)
- [99.5% of flagged USDT wallets were frozen](https://trustsniffer.com/blog/99-5-of-flagged-usdt-wallets-were-frozen)

---
*Source: [TrustSniffer](https://trustsniffer.com/report/tron-aml-scan.vercel.app) — independent automated trust & fraud analysis. Cite as https://trustsniffer.com/report/tron-aml-scan.vercel.app · assessed 2026-10-26.*