Wallet & Website Risk Directory, page 113

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”.
cargo.com
✓ High Trust 76/100

Not Scam
careers.abb
✓ High Trust 100/100

Not Scam
cam.ac.uk
✓ High Trust 100/100

Not Scam
btcscan.org
✓ High Trust 87/100

Not Scam
booking.com
✓ High Trust 100/100

Not Scam
blackrock.com
✓ High Trust 100/100

Not Scam
bitcoin.de
✓ High Trust 90/100

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

Not Scam
berkeley.edu
✓ High Trust 100/100

Not Scam
beck-shop.de
✓ High Trust 100/100

Not Scam
basina.app
• Moderate Trust 65/100

Governance Risk
bankjatim.co.id
✓ High Trust 100/100

Not Scam
avatrade.com
✓ High Trust 100/100

Not Scam
autotrader.ca
✓ High Trust 90/100

Not Scam
api-pudo.co.za
• Moderate Trust 70/100

Safe for Read-Only
apache.org
✓ High Trust 100/100

Not Scam
anna-media.jp
✓ High Trust 90/100

Not Scam
allbirds.com
✓ High Trust 100/100

Not Scam
alexairan.com
✓ High Trust 75/100

Not Scam
aecom.com
✓ High Trust 100/100

Not Scam
adnocgas.ae
• Moderate Trust 65/100

Governance Risk
adib.ae
✓ High Trust 100/100

Not Scam
aave.com
✓ High Trust 100/100

Not Scam
123host.au
✓ High Trust 93/100

Not Scam
jup.ag
✓ High Trust 90/100

Not Scam
5sky.org
⚠ Critical Risk 0/100

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.

Try it for yourself.

Get the full interactive analysis: the reasoning, intelligence and every risk signal behind a verdict. Free, and no account needed.

Open the full analysis See today's scams