Wallet & Website Risk Directory, page 6

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”.
aahsolutions.net
⚠ Critical Risk 0/100

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

Sensitive Interaction Risk
remous.fr
⚠ Critical Risk 18/100

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

Sensitive Interaction Risk
mheesara.com
✓ High Trust 75/100

Not Scam
ausview.com
⚠ Critical Risk 0/100

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

Sensitive Interaction Risk
puntoblu.me
⚠ Critical Risk 0/100

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

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

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

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

Sensitive Interaction Risk
odyssee-voyages.fr
⚠ Critical Risk 0/100

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

Sensitive Interaction Risk
noua.in
! Low Trust 25/100

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

Sensitive Interaction Risk
jacobspublishers.com
• Moderate Trust 50/100

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

Sensitive Interaction Risk
95cp000.com
⚠ Critical Risk 0/100

Sensitive Interaction Risk
dbetatech.com.ng
⚠ Critical Risk 0/100

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

Sensitive Interaction Risk
assalipur.ma
! Low Trust 40/100

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

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

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

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

Sensitive Interaction Risk
circusbowl.com.mx
⚠ Critical Risk 0/100

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

Sensitive Interaction Risk
carpex.com.tr
! Low Trust 40/100

Sensitive Interaction Risk
ceresciudad.com
• Moderate Trust 50/100

Sensitive Interaction Risk
fushop.org
⚠ Critical Risk 5/100

Sensitive Interaction Risk
safetymarineaust.com.au
! Low Trust 30/100

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

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

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

Sensitive Interaction Risk
prestigo.pl
⚠ Critical Risk 0/100

Sensitive Interaction Risk
exceptionally-yours.com
⚠ Critical Risk 0/100

Sensitive Interaction Risk
gsclinic.pt
⚠ Critical Risk 0/100

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

Not Scam
ledgerliverestore.com
⚠ Critical Risk 0/100

Sensitive Interaction Risk
residencebeaurivage.it
✓ High Trust 80/100

Not Scam
brigadeled.com
! Low Trust 25/100

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

Sensitive Interaction Risk
hurmpf.fr
⚠ Critical Risk 6/100

Sensitive Interaction Risk
backup-base.com
⚠ Critical Risk 0/100

Sensitive Interaction Risk
borislavborissov.eu
• Moderate Trust 50/100

Sensitive Interaction Risk
printshop.co.kr
⚠ Critical Risk 0/100

Sensitive Interaction Risk
p-edukul.org
⚠ 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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