KNOW THE MOMENT
A WALLET CHANGES.
Add the Ethereum or TRON addresses you care about, and TrustSniffer watches the on-chain signals we support. The moment a wallet is flagged, high-risk exposure or a freeze candidate, we alert you, often a heads-up before a freeze is confirmed. You're told about confirmed freezes and unfreezes too. Up to ten addresses, free.
Your watchlist, watched in real time.
This is the loop, played out: your addresses sit on a watchlist, TrustSniffer keeps re-checking them, and the moment one is flagged as high-risk, its status changes and an alert goes straight to your channels, you don't wait for a freeze to be confirmed.
Illustrative demo, a sample scenario on a loop, not live production data.
A watchlist for wallets, not just a one-time check.
A single risk check is a snapshot. Wallets change: exposure to sanctioned or scam-linked activity can appear, an address can be identified as a freeze candidate, and a stablecoin issuer can later freeze it. Monitoring turns a one-time lookup into an ongoing watch, flagging an address the moment its risk rises, ideally before a freeze lands, instead of you finding out too late.
Three steps. Then we watch.
Add your addresses
Paste up to ten Ethereum or TRON addresses from your dashboard. No private keys or seed phrases, ever. We only need the public address.
We watch for the flag
TrustSniffer re-checks each watched address against the risk signals in our on-chain risk methodology, and watches supported issuer freeze/unfreeze events, so an address is flagged as soon as its risk rises.
We alert you the moment it's flagged
As soon as a watched address is flagged, high-risk exposure or a freeze candidate, the alert goes to your dashboard, Telegram, or email, with the evidence behind it. You don't wait for a freeze to be confirmed.
The changes worth knowing about.
Illustrative alert, sample evidence, not live production data.
Flagged as high-risk , the early warning
The moment a watched address is flagged, exposure to sanctioned or scam-linked activity, or identified as a freeze candidate, we alert you. This is often a heads-up before an issuer freeze is confirmed. Not every freeze can be predicted, so a flag is an early risk signal, not a guarantee.
Confirmed freeze & unfreeze
We also alert when a supported issuer freeze or unfreeze actually lands on-chain, with its transaction and block evidence. A freeze reflects the status observed at a point in time; an authorized issuer can later reverse or update it.
Three ways to get told.
0xd8…3f2a, high-risk exposure FLAGGED 12:04
Illustrative delivery preview, sample content, not live production data.
Dashboard feed
Every alert is recorded to your account, so you have a running history of what changed and when.
Telegram
Link your Telegram to receive alert cards as they are processed. Delivery is best-effort and depends on Telegram availability.
Email digest
Prefer your inbox? Turn on a batched email digest of recent alerts in your monitoring settings.
What's covered, and what to expect.
Networks & assets. Monitoring covers supported Ethereum and TRON addresses and the issuer-freeze assets we ingest. It is not a universal any-network watcher.
Free limit. Up to ten watched addresses per account at no cost.
Timing. An alert follows on-chain processing. Delivery time varies with the network, data provider, workload, and channel, it is not an instantaneous or guaranteed-latency service.
Best-effort delivery. Dashboard records are durable; Telegram and email delivery are best-effort and are not a proof of receipt.
Guidance, not custody. TrustSniffer never holds funds and cannot freeze, unfreeze, or move any wallet. We report and explain what we observe.
Not a verdict. Alerts are informational risk signals, not proof of wrongdoing or a guarantee of safety. See our disclaimer.
Good to know.
Do you warn me before a wallet is frozen?
Often, yes. When a watched address is flagged as high-risk or a freeze candidate, we alert you right away, which is frequently before an issuer freeze is confirmed. Not every freeze can be predicted, so a flag is an early risk signal rather than a guarantee, and we also alert when a freeze actually lands on-chain.
Do I need to connect my wallet or share private keys?
No. Monitoring uses public addresses only. TrustSniffer never asks for or stores private keys or seed phrases, and never takes custody of assets.
Which networks and assets can I monitor?
Supported Ethereum and TRON addresses, and the stablecoin issuer-freeze events TrustSniffer ingests. Coverage and depth vary by network; it is not a universal any-chain watcher.
How fast are alerts?
Alerts follow on-chain processing and are delivered as soon as they are handled. Timing depends on the network, data provider, workload, and delivery channel, so we do not promise a fixed delivery time.
How many wallets can I watch, and what does it cost?
You can monitor up to ten addresses per account for free. Create a free account to get started.
Does a freeze alert mean the funds are gone forever?
No. A freeze reflects the status observed at a point in time. An authorized issuer can later unfreeze or update the address, and we alert on those changes too.
Start watching in under a minute.
Create a free account, add up to ten Ethereum or TRON addresses, and let TrustSniffer tell you when something changes.