Verdict
This assessment found strong scam indicators. Do not pay, sign in, or share personal details with this site.
tron-wallet-scan.vercel.app shows high-risk / scam indicators.
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.
| Malware engines | 7 flagged itVirusTotal | Risk |
|---|---|---|
| Google Safe Browsing | Not listedGoogle | Clear |
| Abuse reports on the host | 0% confidenceAbuseIPDB, 84 reports; shared hosting inflates reports | Clear |
| Domain age | Not availableNo registration record was returned | Noted |
| Certificate | Encrypted connectionIssued by WR1 | Noted |
| Hosted by | AMAZON-02Server in US | Noted |
The page as captured
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 flagged this site in external intelligence checks, indicating elevated compromise/scam exposure that requires immediate caution.
This website is a single-page web tool, hosted as a subdomain of a public application-hosting platform. It presents itself as "Tron Wallet Scan", billed as a "#1 TRON Wallet Checker" that offers TRX AML scanning, TRC20 balance lookups and a transaction explorer. Its apparent purpose is to draw visitors into submitting TRON wallet addresses for screening or inspection. No operating company, brand owner or commercial model is identified in the collected evidence.
Scam/Impersonation Risk
Contradictory signals are present and decisive. Several independent security engines classify the site as malicious, and one of them is a tier-one security vendor. The reputation evidence therefore amounts to a confirmed blacklist listing, not a soft reputational signal. The site's positioning also fits a well-known lure pattern. It combines an unverifiable "#1" superlative with "AML scan" language that implies compliance authority, and it targets people who hold or receive TRON assets. Such a page can be used to collect wallet addresses, steer users toward follow-on wallet interactions, or make a fraudulent counterparty look screened. The collected evidence does not show this intent directly, because the page content could not be independently analysed. The sandbox did not observe wallet-connection prompts, wallet-drainer behaviour, clipboard tampering, hidden forms or content cloaking. The page did, however, generate heavy third-party network traffic. This included many outbound requests and POSTs to destinations outside the platform's normal allowlist, and a large share of its activity went to external hosts. It also produced a noticeable volume of browser console errors. Data leaving the page for undisclosed third parties is material for a tool that invites wallet-related input. A large count of abuse reports exists, but it attaches to a shared provider address and is discounted. It does not form part of the case against this site. No conflicting legal identities were observed.
- Homepage title: promotes a "#1 TRON Wallet Checker" with "TRX AML Scan, TRC20 Balance & Transaction Explorer", an unverifiable ranking claim combined with compliance-style terminology.
- External reputation: seven engines flagged the domain as malicious and one as suspicious, including a tier-one vendor. The domain is also flagged as phishing-linked in historical records.
- Sandbox behaviour (3 of 3 runs completed): 14 external XHR requests and 15 external POSTs, 6 of each to non-allowlisted destinations. Peak external traffic share was about 98%, with 12 console errors recorded.
- Abuse reports: 84 reports logged against a shared provider address (not this site's own address), discounted as shared-infrastructure noise.
Regulatory Verification Notes
The site presents no verifiable operator identity. The deployment is a subdomain of a public hosting platform and carries no registrant of its own, so it cannot be linked to any named company, individual or jurisdiction. Ownership opacity applies here, and it compounds the confirmed threat listing. It is not an identity contradiction in its own right. The site markets an "AML scan", but the evidence shows no financial-services licence, compliance registration or regulated status behind that claim. No third-party broker or regulator database matched the site. The "AML" wording should therefore be read as marketing language only, with no demonstrated regulatory standing.
- Hosting: served from AS16509 (Amazon-02, Amazon.com, Inc., US).
- Transport security: TLS certificate issued by WR1 at domain-validation (DV) level, valid to 2026-11-27 (36 days remaining). This confirms encryption only and says nothing about operator identity.
- Identity analysis: the operator could not be independently connected to any real-world brand or person.
- Broker and regulator reference check: no match found.
What to Verify Next
The operator should be treated as unidentified until the listing is resolved. Any claim of AML or compliance capability should be confirmed through the registry of a relevant financial regulator rather than through the page. Wallet outputs, if consulted at all, should be cross-checked against a well-established independent blockchain explorer. The site's published contact channels should be confirmed through an independent route before any correspondence. The site should be re-assessed only after the threat listing has been cleared by the listing sources.
- Homepage compliance claim ("AML Scan"): no accompanying licence, registration or regulator reference was observed.
- Subdomain hosting: no registrant-level identity exists to check against a corporate registry.
- Threat listing: remains active at the time of analysis, so any check made now would reflect a flagged site.
Summary Verdict
The site is assessed as high risk. Confirmed malicious classifications from multiple security engines, an unattributable operator and heavy undisclosed outbound data flow converge, and nothing in the collected evidence offsets them. Provenance has failed, and the site cannot be regarded as legitimate.
Infrastructure Integrity
The site runs on Amazon-operated address space behind a CDN/WAF layer. All six observed addresses are edge servers, and the origin server was not observable. A valid TLS certificate from a recognised issuer is in place. These protections are mitigating only. Edge-only visibility prevents independent confirmation of where the content is actually served from, and it allows content to be swapped quickly without any visible change in hosting. Infrastructure quality cannot offset the confirmed threat detections.
Closing Assessment
Prospective users should avoid logging in, connecting a wallet, submitting wallet addresses or private keys, or making any payment through this site. Any visit should be limited to non-interactive viewing from an isolated environment. Anyone who has already interacted with the site should review wallet permissions and approvals, and move funds if there is any doubt.
Written analysis generated 2026-10-22 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: 84 reports on hosting IP 216.198.79.67 (Vercel, Inc, Content Delivery Network), 0% confidence. The reports are attributed to shared infrastructure, not specifically to this website.
Identity verification
| 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-wallet-scan.vercel.app.
- The request stayed on tron-wallet-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
| Registrar | Not available |
|---|---|
| Hosting | AMAZON-02 - Amazon.com, Inc., US |
| Country | US |
| Server IP | 216.198.79.67 |
| 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: 7 flagged | AbuseIPDB: 0% confidence, 84 reports | Google Safe Browsing: 0 matches |
About this assessment
A trust score summarises the evidence TrustSniffer could collect about tron-wallet-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.