Wallet & Website Risk Directory, page 11

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 5402 published assessments by domain or wallet address.
5402 assessments in “Recently assessed”.
compart.com.br
✓ High Trust 100/100

Not Scam
electromre.com
✓ High Trust 93/100

Not Scam
bankmausyariah.co.id
✓ High Trust 100/100

Not Scam
agustinazua.com
✓ High Trust 99/100

Not Scam
localtalent.ph
✓ High Trust 90/100

Not Scam
aksfleet.com
✓ High Trust 100/100

Not Scam
ooi.cc
✓ High Trust 100/100

Not Scam
bonin-immobilien.de
✓ High Trust 90/100

Not Scam
nationalmetalpackaging.com
✓ High Trust 100/100

Not Scam
coronavirusforgyms.com
✓ High Trust 80/100

Not Scam
mpo1000.net
⚠ Critical Risk 4/100

Sensitive Interaction Risk
chelseek.com
✓ High Trust 100/100

Not Scam
risehouston.org
✓ High Trust 100/100

Not Scam
samsonsgroup.ae
✓ High Trust 100/100

Not Scam
everwinhk.com.hk
✓ High Trust 75/100

Not Scam
africangulf.ly
⚠ Critical Risk 5/100

Sensitive Interaction Risk
xn--im-1z5cr40w.top
⚠ Critical Risk 5/100

Sensitive Interaction Risk
akilashraful.com
✓ High Trust 100/100

Not Scam
allthishappened.com
• Moderate Trust 68/100

Governance Risk
azuma-engei.com
✓ High Trust 100/100

Not Scam
refrapi.com.br
⚠ Critical Risk 5/100

Sensitive Interaction Risk
chatgpt.com
✓ High Trust 90/100

Not Scam
purelysoulhealing.com
• Moderate Trust 65/100

Governance Risk
huissiers-frejus.com
✓ High Trust 100/100

Not Scam
ayyanarmetals.com
• Moderate Trust 65/100

Governance Risk
cutthecrap.in
✓ High Trust 100/100

Not Scam
blueevolution.it
✓ High Trust 100/100

Not Scam
brauliosuarez.com
✓ High Trust 80/100

Not Scam
arielreedrealty.com
✓ High Trust 100/100

Not Scam
akamus.de
✓ High Trust 100/100

Not Scam
sabaconsultants.com
✓ High Trust 100/100

Not Scam
biendeantesvitraux.com
• Moderate Trust 70/100

Not Scam
ghostcrtv.com
✓ High Trust 100/100

Not Scam
dat.kiev.ua
✓ High Trust 100/100

Not Scam
affinitymedicals.co.uk
✓ High Trust 100/100

Not Scam
lemasdelacigale.com
✓ High Trust 75/100

Not Scam
dutchiedutch.com
✓ High Trust 85/100

Not Scam
homedecorbox.com
• Moderate Trust 68/100

Sensitive Interaction Risk
nationrider.com
✓ High Trust 100/100

Not Scam
bmsayfoundation.org
• Moderate Trust 70/100

Not Scam
pachafloripa.com.br
✓ High Trust 95/100

Not Scam
laurelnurseryinc.com
✓ High Trust 90/100

Not Scam
lacittacivile.it
✓ High Trust 95/100

Not Scam
iiabangladesh.org
✓ High Trust 100/100

Not Scam
acctplugs.com
⚠ Critical Risk 0/100

Sensitive Interaction Risk
cchomenurses.com
✓ High Trust 100/100

Not Scam
balloonordering.com
✓ High Trust 100/100

Not Scam
hotelandoria.com
✓ High Trust 80/100

Not Scam

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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