Wallet & Website Risk Directory, page 25

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”.
bet9999.bet
⚠ Critical Risk 7/100

Sensitive Interaction Risk
bet63xxx.com
⚠ Critical Risk 0/100

Sensitive Interaction Risk
3ezseriesbooks.com
• Moderate Trust 70/100

Not Scam
radar.tur.br
✓ High Trust 75/100

Not Scam
l-english.com
✓ High Trust 85/100

Not Scam
bccittechnology.com
✓ High Trust 90/100

Not Scam
aimconsultancy.in
✓ High Trust 90/100

Not Scam
dsc1996.org
! Low Trust 27/100

Sensitive Interaction Risk
avlesbian.com
• Moderate Trust 55/100

Governance Risk
comunicazione-europe.net
✓ High Trust 100/100

Not Scam
lanches2000.com.br
✓ High Trust 100/100

Not Scam
nirmalpackaging.com
• Moderate Trust 65/100

Governance Risk
baptist.sumy.ua
• Moderate Trust 65/100

Governance Risk
ciclovia.com.py
✓ High Trust 100/100

Not Scam
4x.si
• Moderate Trust 70/100

Not Scam
greenappleedu.com
✓ High Trust 100/100

Not Scam
ambafilms.com
✓ High Trust 90/100

Not Scam
hhmc.co.in
✓ High Trust 90/100

Not Scam
awaytomaine.com
✓ High Trust 100/100

Not Scam
indocanhoney.com
✓ High Trust 100/100

Not Scam
one-keys.com
• Moderate Trust 65/100

Governance Risk
prevenzis.nl
✓ High Trust 80/100

Not Scam
ilovetocomehome.com
✓ High Trust 100/100

Not Scam
emunahindianspices.com
✓ High Trust 80/100

Not Scam
ovikonimagecity.com
• Moderate Trust 70/100

Not Scam
sadmatanza.com
✓ High Trust 90/100

Not Scam
crownsys.com
✓ High Trust 100/100

Not Scam
4mationdrilling.com
• Moderate Trust 70/100

Not Scam
mbcconnection.co.za
✓ High Trust 100/100

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

Not Scam
citrino.uk
✓ High Trust 100/100

Not Scam
martinezglass.com
✓ High Trust 90/100

Not Scam
brizko.com
✓ High Trust 100/100

Not Scam
bioingentech.com
✓ High Trust 80/100

Not Scam
boharnaadi.com
• Moderate Trust 70/100

Not Scam
ajeventos.com
✓ High Trust 100/100

Not Scam
domainedepoudos.fr
✓ High Trust 100/100

Not Scam
brandbuddys.com
✓ High Trust 100/100

Not Scam
drnajjiaashraf.com
✓ High Trust 100/100

Not Scam
plantasoltec.com
✓ High Trust 100/100

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

Not Scam
inkdonostia.com
✓ High Trust 100/100

Not Scam
mcdaniel3000.com
• Moderate Trust 55/100

Governance Risk
atmaeco.com.br
✓ High Trust 100/100

Not Scam
robert-eaton.com
✓ High Trust 100/100

Not Scam
annistonic.org
✓ High Trust 91/100

Not Scam
blazedstore.com
• Moderate Trust 65/100

Governance Risk
aaliyaenterprise.com
✓ High Trust 75/100

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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