Wallet & Website Risk Directory, page 5

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”.
4eclient.com
⚠ Critical Risk 0/100

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

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

Sensitive Interaction Risk
auravibes04ko.shop
⚠ Critical Risk 0/100

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

Safe for Read-Only
krea.ai
✓ High Trust 100/100

Not Scam
dufourbit.com
⚠ Critical Risk 3/100

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

Not Scam
fndk.cc
⚠ Critical Risk 0/100

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

Not Scam
scamadviser.com
✓ High Trust 90/100

Not Scam
shopify.com
✓ High Trust 90/100

Not Scam
higgsfield.ai
✓ High Trust 100/100

Not Scam
google.org
✓ High Trust 100/100

Not Scam
impressds.com
! Low Trust 40/100

Sensitive Interaction Risk
atticconsultants.co.ke
⚠ Critical Risk 0/100

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

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

Sensitive Interaction Risk
gec.rw
! Low Trust 40/100

Sensitive Interaction Risk
rafaeli.com.py
⚠ Critical Risk 5/100

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

Sensitive Interaction Risk
dressmaster.lk
⚠ Critical Risk 0/100

Sensitive Interaction Risk
a551008.cc
⚠ Critical Risk 0/100

Sensitive Interaction Risk
amucta.ac.tz
! Low Trust 40/100

Sensitive Interaction Risk
piedepagina.com.mx
! Low Trust 40/100

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

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

Not Scam
ln8-mobile.com
⚠ Critical Risk 0/100

Sensitive Interaction Risk
b-lop.com
! Low Trust 40/100

Sensitive Interaction Risk
ilec.es
! Low Trust 40/100

Sensitive Interaction Risk
advisor.com.br
! Low Trust 40/100

Sensitive Interaction Risk
immersivetech.sg
⚠ Critical Risk 0/100

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

Sensitive Interaction Risk
icoi.net
✓ High Trust 90/100

Not Scam
avsecurity.be
⚠ Critical Risk 0/100

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

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

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

Sensitive Interaction Risk
pribregny.ru
⚠ Critical Risk 5/100

Sensitive Interaction Risk
amdti.co.za
! Low Trust 40/100

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

Sensitive Interaction Risk
allegro-reinigung.de
! Low Trust 25/100

Sensitive Interaction Risk
mpgrup.ro
⚠ Critical Risk 0/100

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

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

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

Sensitive Interaction Risk
formatc2puntos.com
⚠ Critical Risk 0/100

Sensitive Interaction Risk
mariamuller.com.br
⚠ 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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