Wallet & Website Risk Directory, page 15

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”.
abrakadabra.com.pe
⚠ Critical Risk 0/100

Sensitive Interaction Risk
reycom.cr
✓ High Trust 100/100

Not Scam
agfenix.com.br
! Low Trust 40/100

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

Sensitive Interaction Risk
arhivzajecar.org.rs
⚠ Critical Risk 0/100

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

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

Not Scam
dysman.com
⚠ Critical Risk 5/100

Sensitive Interaction Risk
moulin-avocate.com
⚠ Critical Risk 0/100

Sensitive Interaction Risk
bitstarz.asia
⚠ Critical Risk 0/100

Sensitive Interaction Risk
frontentrydoor.ca
⚠ Critical Risk 0/100

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

Not Scam
salahkaarconsultants.com
⚠ Critical Risk 0/100

Sensitive Interaction Risk
87558dhy.vip
⚠ Critical Risk 0/100

Sensitive Interaction Risk
bangabandhuonline.org
⚠ Critical Risk 0/100

Sensitive Interaction Risk
globalfast.se
✓ High Trust 95/100

Not Scam
ajaypipes.com
• Moderate Trust 61/100

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

Sensitive Interaction Risk
darmatech.ro
! Low Trust 40/100

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

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

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

Sensitive Interaction Risk
andaimescostadosol.com.br
! Low Trust 40/100

Sensitive Interaction Risk
eljardin.info
⚠ Critical Risk 0/100

Sensitive Interaction Risk
365aayy.com
⚠ Critical Risk 0/100

Sensitive Interaction Risk
bazar-kw.com
! Low Trust 25/100

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

Sensitive Interaction Risk
4daysgroup.com
⚠ Critical Risk 0/100

Sensitive Interaction Risk
ashwinmehta.co.uk
⚠ Critical Risk 5/100

Sensitive Interaction Risk
balcam.com.mx
! Low Trust 25/100

Sensitive Interaction Risk
96beans.net
⚠ Critical Risk 0/100

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

Sensitive Interaction Risk
art-bot.ru
⚠ Critical Risk 0/100

Sensitive Interaction Risk
4healthykids.com
! Low Trust 40/100

Sensitive Interaction Risk
6h812.com
⚠ Critical Risk 0/100

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

Sensitive Interaction Risk
idevstudio.com
! Low Trust 36/100

Sensitive Interaction Risk
monsalveycia.cl
⚠ Critical Risk 0/100

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

Sensitive Interaction Risk
meemanshu.in
⚠ Critical Risk 5/100

Sensitive Interaction Risk
beborderless.co.uk
⚠ Critical Risk 5/100

Sensitive Interaction Risk
navi90.com
⚠ Critical Risk 0/100

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

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

Sensitive Interaction Risk
inyatsi.co.zm
⚠ Critical Risk 0/100

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

Sensitive Interaction Risk
lamaison.bc.ca
⚠ Critical Risk 5/100

Sensitive Interaction Risk
delcons.co.za
⚠ 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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