Wallet & Website Risk Directory, page 40

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”.
061kp.cc
⚠ Critical Risk 0/100

Sensitive Interaction Risk
1ship.vn
⚠ Critical Risk 5/100

Sensitive Interaction Risk
054kp.cc
⚠ Critical Risk 0/100

Sensitive Interaction Risk
322285.com
⚠ Critical Risk 0/100

Sensitive Interaction Risk
320up.com
• Moderate Trust 50/100

Sensitive Interaction Risk
3158-zs.com
⚠ Critical Risk 0/100

Sensitive Interaction Risk
313ltd.com
⚠ Critical Risk 0/100

Sensitive Interaction Risk
313456.xyz
⚠ Critical Risk 0/100

Sensitive Interaction Risk
312northwood.com
⚠ Critical Risk 0/100

Sensitive Interaction Risk
3115kk.top
⚠ Critical Risk 0/100

Sensitive Interaction Risk
3115f.top
⚠ Critical Risk 0/100

Sensitive Interaction Risk
3115ff.me
⚠ Critical Risk 0/100

Sensitive Interaction Risk
3115ee.top
⚠ Critical Risk 0/100

Sensitive Interaction Risk
3115aa.top
⚠ Critical Risk 0/100

Sensitive Interaction Risk
310.su
⚠ Critical Risk 5/100

Sensitive Interaction Risk
30v.co
• Moderate Trust 69/100

Governance Risk
30px.net
⚠ Critical Risk 0/100

Sensitive Interaction Risk
301spa.ca
! Low Trust 25/100

Sensitive Interaction Risk
3011s3011.com
⚠ Critical Risk 0/100

Sensitive Interaction Risk
3011h3011.com
⚠ Critical Risk 0/100

Sensitive Interaction Risk
2xe.com
✓ High Trust 75/100

Not Scam
2ww.me
⚠ Critical Risk 0/100

Sensitive Interaction Risk
2ur.jp
⚠ Critical Risk 0/100

Sensitive Interaction Risk
2ton.com
✓ High Trust 75/100

Not Scam
2rreklam.com
• Moderate Trust 50/100

Sensitive Interaction Risk
2oceans.fr
⚠ Critical Risk 5/100

Sensitive Interaction Risk
2ms.pt
⚠ Critical Risk 0/100

Sensitive Interaction Risk
2lo.ru
! Low Trust 25/100

Sensitive Interaction Risk
2-job.com
⚠ Critical Risk 0/100

Sensitive Interaction Risk
webamooz.com
✓ High Trust 90/100

Not Scam
2go-eg.com
⚠ Critical Risk 0/100

Sensitive Interaction Risk
2garantibva.com
⚠ Critical Risk 0/100

Sensitive Interaction Risk
2dr.eu
⚠ Critical Risk 0/100

Sensitive Interaction Risk
2demotion.com
⚠ Critical Risk 0/100

Sensitive Interaction Risk
2dcafe.jp
⚠ Critical Risk 0/100

Sensitive Interaction Risk
2cvmedias.fr
! Low Trust 40/100

Sensitive Interaction Risk
2cs.com.br
⚠ Critical Risk 0/100

Sensitive Interaction Risk
2casas.com
⚠ Critical Risk 0/100

Sensitive Interaction Risk
2bittechnology.in
⚠ Critical Risk 0/100

Sensitive Interaction Risk
2bebienesraices.com
! Low Trust 25/100

Sensitive Interaction Risk
2alb-atfal.com
⚠ Critical Risk 0/100

Sensitive Interaction Risk
2adigital.org
! Low Trust 40/100

Sensitive Interaction Risk
29w.ru
⚠ Critical Risk 23/100

Sensitive Interaction Risk
29go.net
⚠ Critical Risk 0/100

Sensitive Interaction Risk
28365.bet
⚠ Critical Risk 0/100

Sensitive Interaction Risk
28306.cn
⚠ Critical Risk 0/100

Sensitive Interaction Risk
278787.com
⚠ Critical Risk 0/100

Sensitive Interaction Risk
272586.com
⚠ 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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