Wallet & Website Risk Directory, page 7

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”.
royavi.net
⚠ Critical Risk 0/100

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

Sensitive Interaction Risk
daniel12v3.com
⚠ Critical Risk 0/100

Sensitive Interaction Risk
dcnvda.org
⚠ Critical Risk 19/100

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

Sensitive Interaction Risk
rpfoundation.com.np
⚠ Critical Risk 0/100

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

Sensitive Interaction Risk
formulaprato.it
⚠ Critical Risk 0/100

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

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

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

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

Sensitive Interaction Risk
alsalam-center.com
⚠ Critical Risk 0/100

Sensitive Interaction Risk
66k365.com
⚠ Critical Risk 0/100

Sensitive Interaction Risk
iman23.com
⚠ Critical Risk 0/100

Sensitive Interaction Risk
posgradouap.edu.bo
! Low Trust 40/100

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

Sensitive Interaction Risk
tommasiniimpianti.it
⚠ Critical Risk 0/100

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

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

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

Sensitive Interaction Risk
pcm.org.in
! Low Trust 41/100

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

Sensitive Interaction Risk
katino.lt
✓ High Trust 100/100

Not Scam
locateme.co.nz
⚠ Critical Risk 0/100

Sensitive Interaction Risk
be-fit.pt
⚠ Critical Risk 5/100

Sensitive Interaction Risk
sbi-us.com
⚠ Critical Risk 0/100

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

Sensitive Interaction Risk
numerologynumber.net
! Low Trust 25/100

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

Not Scam
boardroomcatering.ca
⚠ Critical Risk 5/100

Sensitive Interaction Risk
ellefsen.be
⚠ Critical Risk 0/100

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

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

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

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

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

Sensitive Interaction Risk
dragondesign.com.au
⚠ Critical Risk 0/100

Sensitive Interaction Risk
bitex.kz
! Low Trust 40/100

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

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

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

Sensitive Interaction Risk
angoza.or.tz
⚠ Critical Risk 0/100

Sensitive Interaction Risk
abe.co.nz
✓ High Trust 100/100

Not Scam
fxcp28.com
⚠ Critical Risk 0/100

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

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

Sensitive Interaction Risk
honeybearchildcare.ca
✓ High Trust 90/100

Not Scam

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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