Wallet & Website Risk Directory, page 23

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”.
jgcasa.com
✓ High Trust 90/100

Not Scam
protectorfiresafety.com
! Low Trust 40/100

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

Sensitive Interaction Risk
etisalat-amazonprime.com
⚠ Critical Risk 0/100

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

Sensitive Interaction Risk
beyondoutdoor.com.au
✓ High Trust 80/100

Not Scam
petrabis.com
! Low Trust 25/100

Sensitive Interaction Risk
broadnetla.net
⚠ Critical Risk 5/100

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

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

Not Scam
aloestudiografico.com
✓ High Trust 100/100

Not Scam
mtservices.online
• Moderate Trust 65/100

Governance Risk
barclaysco.com
• Moderate Trust 60/100

Governance Risk
bet73019.com
⚠ Critical Risk 0/100

Sensitive Interaction Risk
qisc.com.vn
✓ High Trust 100/100

Not Scam
lavozdepucon.cl
✓ High Trust 100/100

Not Scam
camarasciervo.com.mx
✓ High Trust 100/100

Not Scam
dpsciechanow.pl
• Moderate Trust 65/100

Governance Risk
8dots.in
✓ High Trust 100/100

Not Scam
didyoudiet.com
✓ High Trust 100/100

Not Scam
klatz.pro
✓ High Trust 100/100

Not Scam
festajuninadonipo.com.br
✓ High Trust 90/100

Not Scam
sblglobaltech.com
✓ High Trust 75/100

Not Scam
budapest-holidays.com
• Moderate Trust 65/100

Governance Risk
khaledkheder.com
✓ High Trust 100/100

Not Scam
aceroandes.com
✓ High Trust 100/100

Not Scam
nipponimportsltd.com
• Moderate Trust 70/100

Not Scam
ajanstrakya.com
✓ High Trust 95/100

Not Scam
outdoorfreestyle.com.ec
• Moderate Trust 70/100

Not Scam
orgean.com
✓ High Trust 100/100

Not Scam
officefocus.co.nz
• Moderate Trust 65/100

Governance Risk
artefatopro.com
✓ High Trust 90/100

Not Scam
tarantino-skegness.co.uk
✓ High Trust 100/100

Not Scam
brauhausschmitzoktoberfest.com
✓ High Trust 75/100

Not Scam
haleema.co.uk
✓ High Trust 100/100

Not Scam
burkehedges.com
✓ High Trust 80/100

Not Scam
broadwayelectric.com
✓ High Trust 100/100

Not Scam
arhaworld.com
✓ High Trust 100/100

Not Scam
rinzowoodfurniture.com
✓ High Trust 100/100

Not Scam
chineselikela.com
• Moderate Trust 65/100

Governance Risk
ebzpharmacy.com
✓ High Trust 100/100

Not Scam
ahly-1x2.com
⚠ Critical Risk 0/100

Sensitive Interaction Risk
marsiglione.com.ar
✓ High Trust 100/100

Not Scam
bonmarartleewik.com.au
✓ High Trust 100/100

Not Scam
sawdex.com
• Moderate Trust 65/100

Governance Risk
kastraticommerce.com
✓ High Trust 100/100

Not Scam
aludagoglichidze.ge
✓ High Trust 80/100

Not Scam
amrendermatologicclinic.com
• Moderate Trust 65/100

Governance 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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