Wallet & Website Risk Directory, page 35

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 5401 published assessments by domain or wallet address.
5401 assessments in “Recently assessed”.
psykologidialog.dk
! Low Trust 40/100

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

Sensitive Interaction Risk
okde.hu
⚠ Critical Risk 0/100

Sensitive Interaction Risk
geoverde.cl
⚠ Critical Risk 0/100

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

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

Sensitive Interaction Risk
carrosel.co.ke
⚠ Critical Risk 0/100

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

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

Sensitive Interaction Risk
applogic.be
! Low Trust 40/100

Sensitive Interaction Risk
alignedpeople.com.au
⚠ Critical Risk 0/100

Sensitive Interaction Risk
perita.com.sg
✓ High Trust 90/100

Not Scam
dd365g.cc
⚠ Critical Risk 0/100

Sensitive Interaction Risk
albesher.sa
! Low Trust 40/100

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

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

Sensitive Interaction Risk
bc365777.cn
⚠ Critical Risk 0/100

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

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

Sensitive Interaction Risk
intercambios.org.ar
! Low Trust 40/100

Sensitive Interaction Risk
institutobolivar.edu.pe
⚠ Critical Risk 0/100

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

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

Sensitive Interaction Risk
basundhara.org.in
! Low Trust 40/100

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

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

Sensitive Interaction Risk
technowizards.io
⚠ Critical Risk 0/100

Sensitive Interaction Risk
m-one.net
! Low Trust 25/100

Sensitive Interaction Risk
antuenergia.cl
• Moderate Trust 50/100

Governance Risk
bilecki-kamen.com
! Low Trust 40/100

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

Sensitive Interaction Risk
docusign.digital
⚠ Critical Risk 0/100

Sensitive Interaction Risk
fmovies-to.me
! Low Trust 40/100

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

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

Sensitive Interaction Risk
n19w99.co.uk
! Low Trust 40/100

Sensitive Interaction Risk
3656ee.com
⚠ Critical Risk 0/100

Sensitive Interaction Risk
alcontadores.mx
⚠ Critical Risk 0/100

Sensitive Interaction Risk
horosho.house
✓ High Trust 100/100

Not Scam
rodriguezadams.com
⚠ Critical Risk 0/100

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

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

Sensitive Interaction Risk
kscre.org
✓ High Trust 100/100

Not Scam
latinatel.net
⚠ Critical Risk 5/100

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

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

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

Sensitive Interaction Risk
demo.es
• Moderate Trust 65/100

Governance 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.

Try it for yourself.

Get the full interactive analysis: the reasoning, intelligence and every risk signal behind a verdict. Free, and no account needed.

Open the full analysis See today's scams