Wallet & Website Risk Directory, page 18

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”.
tornadocash.ws
⚠ Critical Risk 0/100

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

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

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

Sensitive Interaction Risk
mennen.org
⚠ Critical Risk 5/100

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

Sensitive Interaction Risk
imtokenn.one
⚠ Critical Risk 0/100

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

Sensitive Interaction Risk
bioservice.bio.br
⚠ Critical Risk 0/100

Sensitive Interaction Risk
pie-experiences.com
! Low Trust 40/100

Sensitive Interaction Risk
mask.associates
! Low Trust 40/100

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

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

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

Not Scam
naturalsaltlamps.com
! Low Trust 25/100

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

Sensitive Interaction Risk
coronavirus.app
• Moderate Trust 50/100

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

Sensitive Interaction Risk
knightlinelegal.com
! Low Trust 30/100

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

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

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

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

Sensitive Interaction Risk
nbs.ng
! Low Trust 40/100

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

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

Sensitive Interaction Risk
bitsoftwares.ir
⚠ Critical Risk 0/100

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

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

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

Sensitive Interaction Risk
alirtehal-travel.com
! Low Trust 29/100

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

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

Sensitive Interaction Risk
futuretechsoftwares.com
! Low Trust 32/100

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

Sensitive Interaction Risk
almadaroyg.com.py
⚠ Critical Risk 0/100

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

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

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

Sensitive Interaction Risk
agentex.com.ar
! Low Trust 40/100

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

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

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

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

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

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

Sensitive Interaction Risk
daugiametes.lt
! Low Trust 40/100

Sensitive Interaction Risk
registresuabanda.com.br
⚠ 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.

Try it for yourself.

Get the full interactive analysis: the reasoning, intelligence and every risk signal behind a verdict. Free, and no account needed.

Open the full analysis See today's scams