Wallet & Website Risk Directory, page 12

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”.
oldplum.com
• Moderate Trust 65/100

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

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

Not Scam
brachialplexusinternationalschool.com
• Moderate Trust 70/100

Not Scam
cliniclowns.cw
✓ High Trust 100/100

Not Scam
icaigurugram.org
✓ High Trust 100/100

Not Scam
binissues.com
✓ High Trust 100/100

Not Scam
lpcprojetosculturais.com.br
✓ High Trust 100/100

Not Scam
destiny89.com
• Moderate Trust 65/100

Governance Risk
miracleonmountshasta.com
✓ High Trust 100/100

Not Scam
ozila.net
✓ High Trust 95/100

Not Scam
alfaraenatour.com
• Moderate Trust 70/100

Not Scam
avalancheimpex.com
✓ High Trust 80/100

Not Scam
entivastudio.pl
✓ High Trust 100/100

Not Scam
astatica.com
✓ High Trust 100/100

Not Scam
permajacktulsa.com
✓ High Trust 90/100

Not Scam
balanceprotocolinstitute.com
• Moderate Trust 70/100

Not Scam
felipesena.com.br
• Moderate Trust 65/100

Governance Risk
basterbeek.com
✓ High Trust 100/100

Not Scam
animalsabroad.com
✓ High Trust 80/100

Not Scam
kanvex.pl
✓ High Trust 100/100

Not Scam
abacort.com
✓ High Trust 80/100

Not Scam
jacotech.org
• Moderate Trust 60/100

Governance Risk
dmtechnologies.co.in
! Low Trust 40/100

Safe for Read-Only
cqyanran.com
⚠ Critical Risk 0/100

Sensitive Interaction Risk
aosorwell.com
✓ High Trust 91/100

Not Scam
freedomingenieria.com
✓ High Trust 100/100

Not Scam
nacoaudit.it
✓ High Trust 100/100

Not Scam
mandlothbrok.com
✓ High Trust 90/100

Not Scam
6-one.com.tw
✓ High Trust 93/100

Not Scam
paypal-opladen.be
⚠ Critical Risk 15/100

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

Governance Risk
accel.my
✓ High Trust 96/100

Not Scam
pro-orthoindia.com
✓ High Trust 100/100

Not Scam
headquartergeb.com
• Moderate Trust 70/100

Not Scam
inerp.com.br
✓ High Trust 100/100

Not Scam
macjakarta.com
✓ High Trust 90/100

Not Scam
localvaluemagazine.com
✓ High Trust 80/100

Not Scam
notaprogrammer.com
✓ High Trust 100/100

Not Scam
exceltips.co.il
✓ High Trust 95/100

Not Scam
hunzabazaar.com
• Moderate Trust 70/100

Not Scam
mariettafirewood.com
✓ High Trust 100/100

Not Scam
nexusmsk.ru
• Moderate Trust 65/100

Governance Risk
mytotalika.org
✓ High Trust 80/100

Not Scam
jusitex.com
✓ High Trust 100/100

Not Scam
africplans.com
✓ High Trust 80/100

Not Scam
emkwolff.com
✓ High Trust 75/100

Not Scam
africascoutfoundation.org
✓ High Trust 100/100

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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