Wallet & Website Risk Directory, page 32

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”.
hecsamex.com.mx
⚠ Critical Risk 0/100

Sensitive Interaction Risk
kratos.band
⚠ Critical Risk 0/100

Sensitive Interaction Risk
7601.bet
⚠ Critical Risk 0/100

Sensitive Interaction Risk
ash64.net
⚠ Critical Risk 0/100

Sensitive Interaction Risk
azumacolor.jp
! Low Trust 40/100

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

Sensitive Interaction Risk
kirsehirdemasaj.xyz
⚠ Critical Risk 0/100

Sensitive Interaction Risk
inbioma.pe
⚠ Critical Risk 0/100

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

Sensitive Interaction Risk
bajatimes.com.mx
⚠ Critical Risk 0/100

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

Sensitive Interaction Risk
airwind.eu
⚠ Critical Risk 0/100

Sensitive Interaction Risk
mypets.co.il
✓ High Trust 95/100

Not Scam
mayan-tech.com
! Low Trust 25/100

Sensitive Interaction Risk
relay.immo
! Low Trust 40/100

Sensitive Interaction Risk
baahiye.so
⚠ Critical Risk 0/100

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

Sensitive Interaction Risk
allsportsdigital.com
! Low Trust 30/100

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

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

Sensitive Interaction Risk
fusionchefspv.com
! Low Trust 36/100

Sensitive Interaction Risk
incode.co.jp
⚠ Critical Risk 5/100

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

Sensitive Interaction Risk
ferienhof-gempel.de
✓ High Trust 80/100

Not Scam
bigmondgroup.com
⚠ Critical Risk 0/100

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

Sensitive Interaction Risk
886ko.com
⚠ Critical Risk 0/100

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

Sensitive Interaction Risk
bet73044.com
⚠ Critical Risk 0/100

Sensitive Interaction Risk
autofitness.ru
⚠ Critical Risk 0/100

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

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

Sensitive Interaction Risk
ethusa.net
⚠ Critical Risk 0/100

Sensitive Interaction Risk
print-idei.ru
! Low Trust 25/100

Sensitive Interaction Risk
marocsa.net
! Low Trust 25/100

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

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

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

Sensitive Interaction Risk
homoeoclinic.co.in
! Low Trust 40/100

Sensitive Interaction Risk
5162163.com
⚠ Critical Risk 0/100

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

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

Sensitive Interaction Risk
bscompany.es
⚠ Critical Risk 0/100

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

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

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

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

Sensitive Interaction Risk
autoriparatori.org
! Low Trust 40/100

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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