Wallet & Website Risk Directory, page 14

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”.
edukacjademokratyczna.pl
• Moderate Trust 50/100

Sensitive Interaction Risk
pats-dublin.org
• Moderate Trust 65/100

Governance Risk
natupele.com.br
⚠ Critical Risk 0/100

Sensitive Interaction Risk
afraca.org
✓ High Trust 90/100

Not Scam
bamfordproduce.com
! Low Trust 40/100

Sensitive Interaction Risk
realiscapemarketing.co.za
⚠ Critical Risk 5/100

Sensitive Interaction Risk
brovaria.com.pk
⚠ Critical Risk 0/100

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

Sensitive Interaction Risk
klassytingz4kids.com
! Low Trust 25/100

Sensitive Interaction Risk
jogocorporativo.com.br
⚠ Critical Risk 0/100

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

Sensitive Interaction Risk
amusinc.com.au
✓ High Trust 100/100

Not Scam
a2service.com
⚠ Critical Risk 5/100

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

Sensitive Interaction Risk
domesticviolence.ru
⚠ Critical Risk 0/100

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

Sensitive Interaction Risk
acaped.com.br
⚠ Critical Risk 0/100

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

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

Sensitive Interaction Risk
payam-bahai.com
• Moderate Trust 50/100

Sensitive Interaction Risk
bosswords.co
• Moderate Trust 50/100

Sensitive Interaction Risk
authly.in
⚠ Critical Risk 0/100

Sensitive Interaction Risk
diyafat.com
✓ High Trust 99/100

Not Scam
ofice.online
⚠ Critical Risk 0/100

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

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

Sensitive Interaction Risk
santacruzalmomento.com.ar
✓ High Trust 75/100

Not Scam
claraperclara.it
⚠ Critical Risk 0/100

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

Sensitive Interaction Risk
permasis.org
! Low Trust 40/100

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

Sensitive Interaction Risk
gemrieli.com.ge
! Low Trust 25/100

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

Sensitive Interaction Risk
goodandtag.com
✓ High Trust 75/100

Not Scam
decoratorart.ro
! Low Trust 40/100

Sensitive Interaction Risk
casadossindicos.com.br
✓ High Trust 90/100

Not Scam
akfa.gr
⚠ Critical Risk 0/100

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

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

Sensitive Interaction Risk
airsoftamericana.com.br
⚠ Critical Risk 0/100

Sensitive Interaction Risk
best-solar-panels.org
⚠ Critical Risk 0/100

Sensitive Interaction Risk
avallone.net
✓ High Trust 100/100

Not Scam
ambanc.com.au
• Moderate Trust 50/100

Sensitive Interaction Risk
insanerobots.com
⚠ Critical Risk 5/100

Sensitive Interaction Risk
aichappraisers.com
⚠ Critical Risk 5/100

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

Sensitive Interaction Risk
jiveocity.com
✓ High Trust 80/100

Not Scam
dailyrevelationzambia.com
⚠ Critical Risk 5/100

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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