Wallet & Website Risk Directory, page 36

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”.
demo.es
• Moderate Trust 65/100

Governance Risk
afoialexiou.gr
⚠ Critical Risk 5/100

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

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

Sensitive Interaction Risk
madebyyana.ca
⚠ Critical Risk 0/100

Sensitive Interaction Risk
bazile.lt
! Low Trust 40/100

Sensitive Interaction Risk
lumens.lk
! Low Trust 40/100

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

Sensitive Interaction Risk
radiocampusrouen.fr
⚠ Critical Risk 0/100

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

Sensitive Interaction Risk
ton-telegram.network
⚠ Critical Risk 0/100

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

Sensitive Interaction Risk
agomez.me
⚠ Critical Risk 0/100

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

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

Sensitive Interaction Risk
jaspis.edu.pl
! Low Trust 40/100

Sensitive Interaction Risk
metamaskwallet.com.cn
⚠ Critical Risk 0/100

Sensitive Interaction Risk
pressently.com
✓ High Trust 80/100

Not Scam
ctdynamics.com.sg
⚠ Critical Risk 0/100

Sensitive Interaction Risk
positivi-t.com
⚠ Critical Risk 0/100

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

Sensitive Interaction Risk
mirpol-bud.pl
! Low Trust 40/100

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

Sensitive Interaction Risk
bet-365.bet
⚠ Critical Risk 0/100

Sensitive Interaction Risk
p-chem.gr
✓ High Trust 80/100

Not Scam
gdvclub.com
• Moderate Trust 70/100

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

Not Scam
metamask.ro
⚠ Critical Risk 0/100

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

Sensitive Interaction Risk
alnas-hospital.com
⚠ Critical Risk 0/100

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

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

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

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

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

Sensitive Interaction Risk
33033.vip
⚠ Critical Risk 0/100

Sensitive Interaction Risk
nailsnorth.ca
⚠ Critical Risk 0/100

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

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

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

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

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

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

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

Sensitive Interaction Risk
recaldepropiedades.com.ar
! Low Trust 40/100

Sensitive Interaction Risk
corsin-stoeckli.ch
⚠ Critical Risk 0/100

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

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

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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