Wallet & Website Risk Directory, page 39

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”.
sabplascons.com
⚠ Critical Risk 0/100

Sensitive Interaction Risk
iman88.com
⚠ Critical Risk 0/100

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

Sensitive Interaction Risk
lacasaplanejados.com.br
! Low Trust 25/100

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

Sensitive Interaction Risk
oabscs.org.br
! Low Trust 40/100

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

Sensitive Interaction Risk
kodakexpressedinburgh.co.uk
⚠ Critical Risk 0/100

Sensitive Interaction Risk
efb-platforms.com
⚠ Critical Risk 0/100

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

Sensitive Interaction Risk
cwhyjh.com
✓ High Trust 100/100

Not Scam
ambcs.ae
⚠ Critical Risk 5/100

Sensitive Interaction Risk
laufwerk-verschwunden.de
⚠ Critical Risk 0/100

Sensitive Interaction Risk
jadoredesigns.co.za
✓ High Trust 80/100

Not Scam
motelchevalier.com.br
! Low Trust 40/100

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

Sensitive Interaction Risk
lighthousemarketing.ca
! Low Trust 40/100

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

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

Sensitive Interaction Risk
turuq-almustaqbal.com
⚠ Critical Risk 0/100

Sensitive Interaction Risk
acwhite.com
! Low Trust 35/100

Sensitive Interaction Risk
gitanocollection.com
⚠ Critical Risk 25/100

Sensitive Interaction Risk
amv.or.ke
⚠ Critical Risk 0/100

Sensitive Interaction Risk
prontowash.com.py
⚠ Critical Risk 0/100

Sensitive Interaction Risk
easyhome-chile.com
⚠ Critical Risk 0/100

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

Sensitive Interaction Risk
postetaliane.it
⚠ Critical Risk 5/100

Sensitive Interaction Risk
grange.ie
✓ High Trust 100/100

Not Scam
notethis.org
⚠ Critical Risk 0/100

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

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

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

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

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

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

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

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

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

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

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

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

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

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

Sensitive Interaction Risk
book4seo.com
! Low Trust 40/100

Sensitive Interaction Risk
astapro.org.ar
⚠ Critical Risk 0/100

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

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

Sensitive Interaction Risk
062kp.cc
⚠ 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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