Wallet & Website Risk Directory, page 21

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”.
hvpmcoet.in
! Low Trust 40/100

Sensitive Interaction Risk
bldcfans.co.in
⚠ Critical Risk 0/100

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

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

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

Sensitive Interaction Risk
kempenfietst.be
! Low Trust 40/100

Sensitive Interaction Risk
fareastfoods.ca
✓ High Trust 100/100

Not Scam
duckingproxy.eu
⚠ Critical Risk 0/100

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

Sensitive Interaction Risk
etfemexico.com.mx
! Low Trust 40/100

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

Sensitive Interaction Risk
masriera.jp
⚠ Critical Risk 0/100

Sensitive Interaction Risk
fstudio.co.nz
⚠ Critical Risk 0/100

Sensitive Interaction Risk
bodrogiirodahaz.hu
! Low Trust 40/100

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

Sensitive Interaction Risk
elcilantrillo.mx
⚠ Critical Risk 0/100

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

Sensitive Interaction Risk
activate-coinbase.com
⚠ Critical Risk 0/100

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

Sensitive Interaction Risk
changenow.llc
! Low Trust 40/100

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

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

Sensitive Interaction Risk
indice.in
! Low Trust 40/100

Sensitive Interaction Risk
elshadaienterprises.co.ke
⚠ Critical Risk 0/100

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

Sensitive Interaction Risk
espaceaquatique-lernee.fr
⚠ Critical Risk 0/100

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

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

Sensitive Interaction Risk
msupdate.net
• Moderate Trust 50/100

Sensitive Interaction Risk
gravity-zone.com.au
✓ High Trust 100/100

Not Scam
mpksmpg.com.my
! Low Trust 25/100

Sensitive Interaction Risk
ambient-mdk.rs
⚠ Critical Risk 5/100

Sensitive Interaction Risk
bluewater.co.ug
⚠ Critical Risk 0/100

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

Sensitive Interaction Risk
ruarakahousingestate.co.ke
⚠ Critical Risk 0/100

Sensitive Interaction Risk
otsumami.com.tw
⚠ Critical Risk 0/100

Sensitive Interaction Risk
clubmix.com.au
⚠ Critical Risk 0/100

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

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

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

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

Sensitive Interaction Risk
arkintschool.in
! Low Trust 40/100

Sensitive Interaction Risk
chiropracticrehabilitation.com.au
⚠ Critical Risk 0/100

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

Sensitive Interaction Risk
marcelastudart.com.br
⚠ Critical Risk 5/100

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

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

Sensitive Interaction Risk
beverlyhillslipodepot.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.

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