Wallet & Website Risk Directory, page 16

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 5407 published assessments by domain or wallet address.
5407 assessments in “Recently assessed”.
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
wiflix.eu
⚠ Critical Risk 0/100

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

Sensitive Interaction Risk
ao-sky.com
⚠ Critical Risk 0/100

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

Sensitive Interaction Risk
iscml-split.com
• Moderate Trust 50/100

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

Sensitive Interaction Risk
congregacioncristiana.org.ar
⚠ Critical Risk 0/100

Sensitive Interaction Risk
e-zongzhi.com
⚠ Critical Risk 0/100

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

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

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

Sensitive Interaction Risk
bacsituvan24h.com
⚠ Critical Risk 0/100

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

Sensitive Interaction Risk
realmebel.pro
⚠ Critical Risk 0/100

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

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

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

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

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

Sensitive Interaction Risk
kjendy.al
⚠ Critical Risk 0/100

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

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

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

Sensitive Interaction Risk
dagelijkseverhalen.nl
✓ High Trust 75/100

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

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

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

Sensitive Interaction Risk
mcas.me
⚠ Critical Risk 0/100

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

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

Sensitive Interaction Risk
medusamilos.gr
⚠ Critical Risk 5/100

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

Sensitive Interaction Risk
gemini.net.au
⚠ Critical Risk 0/100

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

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

Sensitive Interaction Risk
alahmed.com.sa
! Low Trust 40/100

Sensitive Interaction Risk
itcomm.co.id
! Low Trust 40/100

Sensitive Interaction Risk
3656zz.com
⚠ Critical Risk 0/100

Sensitive Interaction Risk
alanbat.qa
⚠ Critical Risk 0/100

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

Not Scam
applysquad.com
• Moderate Trust 65/100

Governance Risk
combishades.com
⚠ Critical Risk 5/100

Sensitive Interaction Risk
gardentlabs.hu
⚠ Critical Risk 0/100

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

Sensitive Interaction Risk
canadianraptorconservancy.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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