Wallet & Website Risk Directory, page 29

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”.
alphaproject.us
! Low Trust 30/100

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

Not Scam
kanetec.jp
✓ High Trust 90/100

Not Scam
discountstorebd.com
• Moderate Trust 65/100

Governance Risk
oacc.om
✓ High Trust 100/100

Not Scam
littlemexgrill.com
✓ High Trust 100/100

Not Scam
cepv.fr
✓ High Trust 100/100

Not Scam
ayoprintingbali.com
• Moderate Trust 50/100

Safe for Read-Only
gxjjcn.com
• Moderate Trust 70/100

Not Scam
armcci.am
✓ High Trust 90/100

Not Scam
europepolls.com
✓ High Trust 80/100

Not Scam
refrigeratedvansdubai.com
✓ High Trust 80/100

Not Scam
cafesanmartin.com.ni
• Moderate Trust 65/100

Safe for Read-Only
livingcolour.co.jp
✓ High Trust 100/100

Not Scam
biogasunite.org
✓ High Trust 100/100

Not Scam
aseanairforce.org
✓ High Trust 85/100

Not Scam
demographer.com
✓ High Trust 100/100

Not Scam
championtreeservicesf.com
✓ High Trust 100/100

Not Scam
rinse.cc
✓ High Trust 75/100

Not Scam
loveformalawi.org
• Moderate Trust 50/100

Governance Risk
planetwaves.rocks
✓ High Trust 80/100

Not Scam
3queensdesign.com
! Low Trust 35/100

Governance Risk
hazarmobilya.com
• Moderate Trust 65/100

Governance Risk
r7comercio.com.br
✓ High Trust 100/100

Not Scam
colegiointernacionaldelima.edu.pe
• Moderate Trust 65/100

Governance Risk
alians.az
✓ High Trust 100/100

Not Scam
douvagroup.com
⚠ Critical Risk 0/100

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

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

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

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

Sensitive Interaction Risk
crypto-review.site
⚠ Critical Risk 0/100

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

Sensitive Interaction Risk
allegro-assai.fr
⚠ Critical Risk 5/100

Sensitive Interaction Risk
mybusiness361.com
⚠ Critical Risk 0/100

Sensitive Interaction Risk
invidea.it
✓ High Trust 100/100

Not Scam
bet73023.com
⚠ Critical Risk 0/100

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

Not Scam
englisheagle.com.my
⚠ Critical Risk 5/100

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

Sensitive Interaction Risk
plasmatech.ir
! Low Trust 40/100

Sensitive Interaction Risk
amv.org.mx
! Low Trust 40/100

Sensitive Interaction Risk
hoteltarget.com.np
⚠ Critical Risk 0/100

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

Sensitive Interaction Risk
darmel.de
⚠ Critical Risk 0/100

Sensitive Interaction Risk
newsmarathi24.com
⚠ Critical Risk 0/100

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

Sensitive Interaction Risk
787189.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.

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