Wallet & Website Risk Directory, page 31

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”.
arshtechnosolutions.com
⚠ Critical Risk 5/100

Sensitive Interaction Risk
ingenieriadelagua.uy
⚠ Critical Risk 0/100

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

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

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

Sensitive Interaction Risk
pedalup.in
⚠ Critical Risk 0/100

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

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

Sensitive Interaction Risk
controlware.com.bd
! Low Trust 40/100

Sensitive Interaction Risk
bitnarios.com
• Moderate Trust 50/100

Sensitive Interaction Risk
is-drc.com
⚠ Critical Risk 0/100

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

Sensitive Interaction Risk
cybermati.co.uk
⚠ Critical Risk 0/100

Sensitive Interaction Risk
mountfin.co.zw
⚠ Critical Risk 5/100

Sensitive Interaction Risk
ecopeandson.co.uk
✓ High Trust 100/100

Not Scam
integratedmetall.com
⚠ Critical Risk 0/100

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

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

Not Scam
advantagetelnet.com
! Low Trust 40/100

Sensitive Interaction Risk
mishto.org
• Moderate Trust 50/100

Sensitive Interaction Risk
cienciainformativa.com.br
⚠ Critical Risk 0/100

Sensitive Interaction Risk
lavenderpoint.com.au
✓ High Trust 100/100

Not Scam
amarekombucha.com.br
⚠ Critical Risk 0/100

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

Not Scam
preferredbarrelblanks.com
! Low Trust 40/100

Sensitive Interaction Risk
berocco.com.br
⚠ Critical Risk 0/100

Sensitive Interaction Risk
psl-recruit.com
⚠ Critical Risk 5/100

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

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

Sensitive Interaction Risk
comau.site
⚠ Critical Risk 0/100

Sensitive Interaction Risk
995552222.com
⚠ Critical Risk 0/100

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

Sensitive Interaction Risk
arvetblog.es
• Moderate Trust 50/100

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

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

Sensitive Interaction Risk
designvision.com.bd
! Low Trust 40/100

Sensitive Interaction Risk
brandswell.co.za
! Low Trust 40/100

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

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

Sensitive Interaction Risk
rgradv.com
⚠ Critical Risk 5/100

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

Sensitive Interaction Risk
globalcompak.com
⚠ Critical Risk 11/100

Sensitive Interaction Risk
liuw.net
! Low Trust 40/100

Sensitive Interaction Risk
akhilautismfoundation.org
✓ High Trust 80/100

Not Scam
kalesija.ba
! Low Trust 40/100

Sensitive Interaction Risk
aysbc.com.pe
⚠ Critical Risk 5/100

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

Sensitive Interaction Risk
dekalbfire.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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