Wallet & Website Risk Directory, page 24

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”.
aikidoclubmontbeliard.fr
• Moderate Trust 70/100

Not Scam
pinglady.org
✓ High Trust 100/100

Not Scam
buyfbcomments.com
! Low Trust 35/100

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

Not Scam
kedahccci.org.my
✓ High Trust 100/100

Not Scam
adpm.ir
✓ High Trust 98/100

Not Scam
mmicu.com
✓ High Trust 94/100

Not Scam
apar.biz
✓ High Trust 100/100

Not Scam
arquitetomarciorodrigues.com.br
✓ High Trust 100/100

Not Scam
kitscom.net
✓ High Trust 96/100

Not Scam
solana2mix.to
⚠ Critical Risk 0/100

Sensitive Interaction Risk
alsafwa.edu.eg
✓ High Trust 100/100

Not Scam
bfmg.com.ua
• Moderate Trust 65/100

Governance Risk
correlationmatrix.com
✓ High Trust 75/100

Not Scam
borneo.cl
✓ High Trust 100/100

Not Scam
velazquezinc.com
⚠ Critical Risk 5/100

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

Not Scam
belleonheels.com
✓ High Trust 100/100

Not Scam
nudeaward.com
• Moderate Trust 60/100

Governance Risk
rupayangroup.com
✓ High Trust 100/100

Not Scam
who.is
✓ High Trust 90/100

Not Scam
whois.com
✓ High Trust 90/100

Not Scam
colorworld.ir
✓ High Trust 80/100

Not Scam
probacons.com
✓ High Trust 99/100

Not Scam
drshti.com
✓ High Trust 100/100

Not Scam
makedesigneasy.com
✓ High Trust 95/100

Not Scam
balli.gr
✓ High Trust 100/100

Not Scam
andreflores.com.br
✓ High Trust 80/100

Not Scam
kcpu-bd.com
✓ High Trust 100/100

Not Scam
chezianyasociados.com
✓ High Trust 100/100

Not Scam
alsatary.net
✓ High Trust 90/100

Not Scam
acblog.am
• Moderate Trust 70/100

Not Scam
acapulco.rs
✓ High Trust 100/100

Not Scam
jewelaser.com
✓ High Trust 80/100

Not Scam
iolatam.com
✓ High Trust 100/100

Not Scam
3chainsurveying.com.au
✓ High Trust 100/100

Not Scam
aarogyamlab.com
• Moderate Trust 65/100

Governance Risk
lnk.ua
• Moderate Trust 65/100

Governance Risk
eurometal.com.gr
✓ High Trust 100/100

Not Scam
am-unique.com
• Moderate Trust 65/100

Governance Risk
gowrisenglishacademy.com
✓ High Trust 90/100

Not Scam
coolraccoon.com
✓ High Trust 80/100

Not Scam
pcccantam.com
✓ High Trust 80/100

Not Scam
loop-homes.com
✓ High Trust 95/100

Not Scam
pisoforte.com
✓ High Trust 75/100

Not Scam
ammkmedia.com
✓ High Trust 100/100

Not Scam
impcc.edu.pk
✓ High Trust 100/100

Not Scam
hoppersstop.com
✓ High Trust 100/100

Not Scam

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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