Wallet & Website Risk Directory

Browse TrustSniffer's published trust & fraud verdicts — independent, on-chain-backed risk assessments for crypto wallets and websites. The latest wallet and website risk verdicts.

Recently assessedHigh-risk & phishing domainsVerified-legitimate sites
Search 5401 published assessments by domain or wallet address.
5401 assessments in “Recently assessed”.
pub-e10d56052d2542d0b2f74abed3691951.r2.dev
• Moderate Trust 50/100

Sensitive Interaction Risk
pub-a06eb79f0ebe4a6999bcc71a2227d8e3.r2.dev
⚠ Critical Risk 5/100

Sensitive Interaction Risk
argon-client.com
• Moderate Trust 50/100

Governance Risk
astraluxclient.com
• Moderate Trust 65/100

Governance Risk
odinmod.org
• Moderate Trust 50/100

Governance Risk
zaluposs.com
⚠ Critical Risk 5/100

Sensitive Interaction Risk
royalcuts.co.uk
⚠ Critical Risk 5/100

Sensitive Interaction Risk
opsecmod.st
! Low Trust 40/100

Sensitive Interaction Risk
wesobet.com
⚠ Critical Risk 0/100

Sensitive Interaction Risk
uasputnik.com
⚠ Critical Risk 0/100

Sensitive Interaction Risk
trxdynis.com
⚠ Critical Risk 0/100

Sensitive Interaction Risk
swifttradexai.com
⚠ Critical Risk 0/100

Sensitive Interaction Risk
seosignalx.com
• Moderate Trust 65/100

Governance Risk
sanbera.com
✓ High Trust 80/100

Not Scam
quantx-group.com
! Low Trust 25/100

Sensitive Interaction Risk
prysmtrading.com
⚠ Critical Risk 0/100

Sensitive Interaction Risk
polarclient.net
⚠ Critical Risk 0/100

Sensitive Interaction Risk
opserum.co.uk
✓ High Trust 100/100

Not Scam
mjpruiums.in
✓ High Trust 100/100

Not Scam
github.com
✓ High Trust 100/100

Not Scam
bbc.com
✓ High Trust 100/100

Not Scam
linkstackers.com
• Moderate Trust 65/100

Governance Risk
kungfutea.com
✓ High Trust 100/100

Not Scam
kryptonclient.vip
⚠ Critical Risk 0/100

Sensitive Interaction Risk
julienneetleon.fr
• Moderate Trust 65/100

Governance Risk
ifinoid.com
! Low Trust 30/100

Sensitive Interaction Risk
finaurex.com
⚠ Critical Risk 0/100

Sensitive Interaction Risk
exoticinvest.ltd
⚠ Critical Risk 0/100

Sensitive Interaction Risk
ehamarkets.com
! Low Trust 25/100

Sensitive Interaction Risk
echobit.com
• Moderate Trust 60/100

Governance Risk
coinspace.world
• Moderate Trust 50/100

Sensitive Interaction Risk
businessempire.fr
• Moderate Trust 70/100

Not Scam
apadanaexchange.com.au
• Moderate Trust 65/100

Governance Risk
allenbygroup.com
⚠ Critical Risk 0/100

Sensitive Interaction Risk
act-capital.io
⚠ Critical Risk 0/100

Sensitive Interaction Risk
skyblock-addons.com
⚠ Critical Risk 5/100

Sensitive Interaction Risk
talkandtypeapp.com
⚠ Critical Risk 3/100

Sensitive Interaction Risk
bumcoinc.site
! Low Trust 26/100

Sensitive Interaction Risk
tradingengineers.in
! Low Trust 40/100

Sensitive Interaction Risk
tutpaste.com
! Low Trust 40/100

Sensitive Interaction Risk
noxxclient.org
! Low Trust 48/100

Governance Risk
blaxllantas.com
• Moderate Trust 65/100

Safe for Read-Only
kazdiyden.ru
✓ High Trust 100/100

Not Scam
delphiaonline.top
! Low Trust 25/100

Sensitive Interaction Risk
reinigung-kosanke.de
! Low Trust 40/100

Sensitive Interaction Risk
crystalbranchtw.blog
⚠ Critical Risk 0/100

Sensitive Interaction Risk
mail.zoho.com
✓ High Trust 90/100

Not Scam
ahsniper.org
! Low Trust 33/100

Sensitive Interaction Risk

Every entry links to its own report. To assess something that is not listed yet, run the website checker or the wallet checker; the result is published here. See the frozen and sanctioned wallet lists and the aggregate numbers on the Risk Index.

The full archive of on-chain wallet verdicts is enumerated in the XML sitemap; this directory highlights website assessments and notable wallets.

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