Wallet & Website Risk Directory, page 13

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”.
listadasaude.com.br
✓ High Trust 90/100

Not Scam
biddasoft.com
✓ High Trust 90/100

Not Scam
blackmountaintrans.com
✓ High Trust 100/100

Not Scam
mestkafe.com
✓ High Trust 100/100

Not Scam
sbcgloballoginn.com
• Moderate Trust 69/100

Governance Risk
opticabattilana.com.ar
✓ High Trust 80/100

Not Scam
bewellmedical.ca
✓ High Trust 100/100

Not Scam
jewelone.in
✓ High Trust 100/100

Not Scam
wallmadison.com
✓ High Trust 100/100

Not Scam
baughanwebdesign.com
✓ High Trust 100/100

Not Scam
alishioindustrial.com
✓ High Trust 100/100

Not Scam
bechdy.com
• Moderate Trust 70/100

Not Scam
markakare.com
✓ High Trust 90/100

Not Scam
gaga.com
✓ High Trust 95/100

Not Scam
aiyori.org
✓ High Trust 80/100

Not Scam
kashfull.com
• Moderate Trust 70/100

Not Scam
giuseppecalligaris.it
✓ High Trust 100/100

Not Scam
armythlonindia.com
✓ High Trust 75/100

Not Scam
executorsortan.ro
✓ High Trust 100/100

Not Scam
abzarsaeid.ir
✓ High Trust 100/100

Not Scam
3dexperts.me
✓ High Trust 100/100

Not Scam
securitydirectapp.com
⚠ Critical Risk 5/100

Sensitive Interaction Risk
basketbackup.com
✓ High Trust 92/100

Not Scam
elparrillon.com
✓ High Trust 100/100

Not Scam
cj-dj.cn
✓ High Trust 80/100

Not Scam
backaniang.com
• Moderate Trust 65/100

Governance Risk
letterboxdistributionmelbourne.com.au
✓ High Trust 100/100

Not Scam
maanviappliances.com
✓ High Trust 100/100

Not Scam
amanat.news
✓ High Trust 85/100

Not Scam
ccbacolod.com
✓ High Trust 100/100

Not Scam
aehtosona.cat
✓ High Trust 100/100

Not Scam
heartofappalachia.com
✓ High Trust 100/100

Not Scam
guynicknair.com
✓ High Trust 76/100

Not Scam
jlplumbing4u.net
✓ High Trust 100/100

Not Scam
bdstudyworld.com
• Moderate Trust 70/100

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

Governance Risk
ikonservices.net
✓ High Trust 90/100

Not Scam
leads.bet
• Moderate Trust 65/100

Governance Risk
alarabi-kw.com
✓ High Trust 100/100

Not Scam
cie-co.com
✓ High Trust 90/100

Not Scam
rakshapackaging.in
✓ High Trust 100/100

Not Scam
emproproperties.com
✓ High Trust 100/100

Not Scam
fgb.mx
⚠ Critical Risk 0/100

Sensitive Interaction Risk
bookofblue.com
• Moderate Trust 50/100

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

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

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

Sensitive Interaction Risk
taklufah.com
⚠ 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.

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