Wallet & Website Risk Directory, page 37

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”.
biachara.net
⚠ Critical Risk 0/100

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

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

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

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

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

Sensitive Interaction Risk
diwa.tg
⚠ Critical Risk 0/100

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

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

Sensitive Interaction Risk
hordelo.kz
⚠ Critical Risk 0/100

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

Sensitive Interaction Risk
pdconsultants.co.in
⚠ Critical Risk 0/100

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

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

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

Sensitive Interaction Risk
europarquets.be
⚠ Critical Risk 0/100

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

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

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

Sensitive Interaction Risk
bue.com.tw
⚠ Critical Risk 0/100

Sensitive Interaction Risk
copperkitchenmd.com
✓ High Trust 97/100

Not Scam
camfeb.org
⚠ Critical Risk 0/100

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

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

Sensitive Interaction Risk
ncasindia.org
! Low Trust 25/100

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

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

Sensitive Interaction Risk
quintapata.com.ar
⚠ Critical Risk 0/100

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

Sensitive Interaction Risk
molinoalbor.com.ar
⚠ Critical Risk 0/100

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

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

Sensitive Interaction Risk
nfpconsultancy.com.au
! Low Trust 40/100

Sensitive Interaction Risk
eliascatalan.cl
! Low Trust 40/100

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

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

Sensitive Interaction Risk
antoniaconf.ro
! Low Trust 25/100

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

Sensitive Interaction Risk
3med.net
! Low Trust 40/100

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

Sensitive Interaction Risk
alliance-prom.ru
⚠ Critical Risk 0/100

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

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

Sensitive Interaction Risk
mb-egypt.com
! Low Trust 40/100

Sensitive Interaction Risk
365k22.cc
⚠ Critical Risk 0/100

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

Sensitive Interaction Risk
otconline.in
! Low Trust 40/100

Sensitive Interaction Risk
boyshomeofva.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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