Web Intelligence

IS THIS SITE
REAL, OR
A SCAM?

Submit a publicly reachable website. When sufficient evidence can be collected, TrustSniffer runs the applicable checks and returns a plain-English assessment. Some targets may be blocked, time out, present a challenge, or require additional review.

Unified Evidence Synthesis
Current assessment
Auditable verdicts
Idle
Websites Assessed
Multi-Layer
Intelligence Synthesis
Current
Available Evidence
Explainable
Auditable Verdicts
How It Works

From a link to a clear answer in 3 steps

1

1. Paste the link

Submit a publicly reachable website. Collection begins when the target can be reached; blocked, challenged, or unavailable targets may require additional review.

no setup · timing varies
2

2. We run the checks

TrustSniffer applies the checks supported by the evidence collected for that target, including available page, infrastructure, history, and reputation signals.

applicable checks · evidence-dependent
3

3. You get a clear answer

We put it all together into one simple verdict — safe, risky, or somewhere in between — with the reasons spelled out in plain English.

explained · evidence-dependent
What we check

Signal families we apply when evidence is available

TrustSniffer applies the checks supported by the evidence collected for a target. Blocked, challenged, timed-out, or incomplete captures may use fewer signals or require additional review.

The page

How the page behaves

We open the live page and look for fake login forms out to steal your details, sneaky pop-ups, and brands being copied.

High Confidence — Threat Detected
This is a fake login page built to steal your details — it copies a real sign-in but connects to no genuine service.
Confidence94%
The setup

Where it's hosted

We check where and when the site was set up. A brand-new site on shady hosting is a classic scam sign.

Elevated Risk — Review Required
The domain was registered very recently and sits on hosting scammers favor — far newer than the business it claims to be.
Confidence81%
Its past

Its track record

We look at the site's history. One that appeared out of nowhere yesterday, with no past, is worth a second look.

Insufficient History — Caution
No verifiable historical presence. First-seen indicators suggest a newly-created entity with no established reputation.
Confidence67%
Its tricks

How it treats you

Does it make it hard to withdraw your money, or rush you with countdown timers? Those pressure tricks are red flags.

Suspicious Patterns — Flagged
Operational design consistent with platforms that restrict user withdrawals. Urgency-based UX patterns detected.
Confidence73%
Its crypto

Its crypto claims

If a site brags about big crypto backing, we check the blockchain to see whether that's actually true — or just talk.

Unverified Claims — Caution
Protocol claims cannot be verified against on-chain data. No independently auditable TVL or governance record found.
Confidence58%
Its hype

Its community

We check whether the fans and reviews look real — or like bought, fake hype cooked up to seem trustworthy.

Inauthentic Signals — Flagged
Community presence shows characteristics of manufactured engagement. Admin identity cannot be independently verified.
Confidence69%
Watch it work

See it check,
step by step.

Nothing happens in a black box. As we check a site, you can watch each step happen live — looking up the domain, checking the security, reading the page — and see exactly what we find along the way.

  • Every step shown as it happens
  • Collected warning signals shown in the assessment
  • Nothing hidden — you see how we got there
analysis-engine · live output run_id: —
How we decide

Not just a number.
A real answer.

We don't just average up the checks. Serious red flags count for more than small ones, so the final answer reflects how risky a site really is — not a random-looking number.

  • Every answer shows its reasons — you see exactly which red flags drove it.
  • We check the site as it is right now — not an old, out-of-date snapshot.
  • You can save or share the full result as a clean report — handy if you need to show someone.
Intelligence Domain Contribution example-broker.io
Page Intelligence 88 / 100
Fake login form · steals your details · 3 redirects
DNS & Infrastructure 72 / 100
4-day-old domain · bulletproof host · high-risk ASN
Behavior Signals 55 / 100
No captcha · high withdrawal friction · urgency patterns
Archive & History 30 / 100
Zero archive snapshots · first-seen domain
DeFi Exposure 20 / 100
Not listed on DeFiLlama · no TVL data
Final Trust Score
100 / 100
Verdict
BLOCK
Trust Verdict

The Trust Verdict Band

When sufficient evidence is collected, the assessment uses one of the supported trust bands and explains the available signals. Incomplete capture can require additional review.

TRUSTED
Score 70–100.
Strong positive signals across modules.
score ≥ 70
CAUTION
Score 40–69.
Mixed signals — manual review advised.
40 ≤ score < 70
RISKY
Score 20–39.
Multiple high-severity signals detected.
20 ≤ score < 40
BLOCK
Score < 20 or hard hit.
Confirmed fraud or phishing.
score < 20
When it helps

Handy any time you're not sure

Before you shop

A store you don't know

Found a great deal on a shop you've never heard of? Check it before you enter your card details.

Before you invest

That "amazing" offer

A site promising huge, guaranteed returns? Check it first — if it's too good to be true, we'll usually show you why.

Before you log in

Is that login real?

Got a link asking you to "verify your account"? Check it before you type your password — fake login pages are everywhere.

That email link

Did your bank really email?

Not sure an email or text is really from who it claims? Paste the link and check it before you click.

Crypto sites

Is that project legit?

Thinking about a new crypto site, exchange or token? We cross-check its claims against the actual blockchain.

For developers

Build it into your app

Want these checks inside your own app or store? Our simple API drops right in, with clear JSON results.

Before you shop

A store you don't know

Found a great deal on a shop you've never heard of? Check it before you enter your card details.

Before you invest

That "amazing" offer

A site promising huge, guaranteed returns? Check it first — if it's too good to be true, we'll usually show you why.

Before you log in

Is that login real?

Got a link asking you to "verify your account"? Check it before you type your password — fake login pages are everywhere.

That email link

Did your bank really email?

Not sure an email or text is really from who it claims? Paste the link and check it before you click.

Crypto sites

Is that project legit?

Thinking about a new crypto site, exchange or token? We cross-check its claims against the actual blockchain.

For developers

Build it into your app

Want these checks inside your own app or store? Our simple API drops right in, with clear JSON results.

// Try it now — free

Check a site
for yourself.

Submit a publicly reachable website for a plain-English assessment when sufficient evidence can be collected. Some targets may require additional review.