Wallet & Website Risk Directory, page 38

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”.
ogilvyalbaniaonline.com
⚠ Critical Risk 0/100

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

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

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

Sensitive Interaction Risk
koerner-co.com
✓ High Trust 100/100

Not Scam
5starsproject.com
⚠ Critical Risk 9/100

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

Not Scam
bcschartered.com
⚠ Critical Risk 0/100

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

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

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

Sensitive Interaction Risk
i22sy.com
⚠ Critical Risk 0/100

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

Not Scam
proncad.com
⚠ Critical Risk 0/100

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

Sensitive Interaction Risk
gotecland.vn
✓ High Trust 90/100

Not Scam
proesmin.com
⚠ Critical Risk 0/100

Sensitive Interaction Risk
gcodetraining.it
! Low Trust 46/100

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

Sensitive Interaction Risk
hats.hu
! Low Trust 40/100

Sensitive Interaction Risk
imtoken-ai.com
⚠ Critical Risk 0/100

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

Sensitive Interaction Risk
elmundodelcampo.tv
• Moderate Trust 50/100

Sensitive Interaction Risk
modelsint.co.za
⚠ Critical Risk 0/100

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

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

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

Sensitive Interaction Risk
bet365-mexico1.com
⚠ Critical Risk 0/100

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

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

Sensitive Interaction Risk
just-bet.net
⚠ Critical Risk 0/100

Sensitive Interaction Risk
connect1on.com
⚠ Critical Risk 0/100

Sensitive Interaction Risk
edit1to1.com
⚠ Critical Risk 5/100

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

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

Sensitive Interaction Risk
bike-smile.sk
⚠ Critical Risk 0/100

Sensitive Interaction Risk
horizononeroyalty.com
• Moderate Trust 70/100

Not Scam
bmcdigitalsolutions.com
⚠ Critical Risk 0/100

Sensitive Interaction Risk
qch.ge
⚠ Critical Risk 0/100

Sensitive Interaction Risk
no3oma.net
⚠ Critical Risk 0/100

Sensitive Interaction Risk
vast-integration.com
⚠ Critical Risk 0/100

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

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

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

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

Sensitive Interaction Risk
6365-28.com
⚠ Critical Risk 0/100

Sensitive Interaction Risk
fkpd.net
⚠ Critical Risk 5/100

Sensitive Interaction Risk
kolelatrading.co.za
⚠ 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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