// About TrustSniffer

ONE PLATFORM.
TWO THREAT SURFACES.

TrustSniffer is a dual-engine trust intelligence platform. Our Web Intelligence engine scores any domain for phishing, scam, and infrastructure risk. Our On-Chain AML engine traces taint across EVM and TRON in real time. Two engines, one explainable verdict.

// Mission

Eliminate ambiguity from high-stakes trust decisions.

Whether the threat lives on a website or a blockchain, TrustSniffer surfaces the exact evidence your security, compliance, and operations teams need — with zero tolerance for stale data or vague scores. Every verdict is backed by full signal attribution and provenance.

// Who We Are

A small team obsessed with verifiable truth.

TrustSniffer started two years ago with a simple frustration: the tools meant to flag online and on-chain fraud were either black boxes that spat out a number with no reasoning, or dashboards so noisy that analysts drowned in false positives. We believed trust decisions deserved evidence, not vibes.

So we built both engines ourselves, from the ground up — a Web Intelligence pipeline that actually renders and dissects a site the way a browser does, and an On-Chain forensics layer that traces money the way an investigator would. We deliberately chose a lean, deterministic architecture: a modular monolith with append-only JSONL evidence and sub-millisecond reads, so every verdict can be reproduced and audited long after it was made.

We are engineers, security researchers, and compliance practitioners who care about the details others skip. We do not sell your data, we do not hide our methodology behind marketing, and we ship continuously. If a verdict is wrong, we want to know exactly why — and so should you.

Evidence-first

Every score links back to the raw signals that produced it. No black boxes.

Deterministic by design

Reproducible verdicts on immutable data — auditable today, and a year from now.

Privacy-respecting

We process public blockchain and web data. We never sell your information.

// The Two Engines

Built across both threat surfaces.

Web Intelligence

Headless browser rendering, DOM heuristics, behavioral JS analysis, DNS/SSL infrastructure mapping, visual phishing detection, and archive drift — six independent modules scoring every URL.

On-Chain Risk

Graph-based taint propagation, noisy-OR probability scoring, real-time sanctions mirroring, entity classification, and cashout detection across EVM and TRON — with 10,000+ frozen wallets indexed.

// Infrastructure

A monolith engineered for absolute speed.

<1ms
Memory-mapped LMDB read path
JSONL
Immutable, append-only evidence
LLM
Explainable AI-driven verdicts

See it for yourself.

Screen a domain or wallet in seconds, or explore the live threat radar.