Wallet & Website Risk Directory, page 8

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”.
molinodeltorchio.com
✓ High Trust 100/100

Not Scam
arvinryu.com
⚠ Critical Risk 0/100

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

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

Sensitive Interaction Risk
j-leskiss.com
⚠ Critical Risk 5/100

Sensitive Interaction Risk
928xpj.com
⚠ Critical Risk 0/100

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

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

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

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

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

Sensitive Interaction Risk
m-c.by
⚠ Critical Risk 0/100

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

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

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

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

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

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

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

Not Scam
liangshare.com
✓ High Trust 75/100

Not Scam
goodwillpublicsecschool.com
• Moderate Trust 60/100

Governance Risk
jerseyyupoo.com
• Moderate Trust 50/100

Governance Risk
marcosautoeletrica.com.br
✓ High Trust 100/100

Not Scam
gbwhatts.com
• Moderate Trust 50/100

Governance Risk
brados.eu
✓ High Trust 100/100

Not Scam
bzdlxx.com
• Moderate Trust 65/100

Safe for Read-Only
lingzhi-bj.com
✓ High Trust 100/100

Not Scam
amusebouche-bg.com
✓ High Trust 94/100

Not Scam
eynvina.com
• Moderate Trust 70/100

Not Scam
dg-pinya.com
✓ High Trust 100/100

Not Scam
geofloraconsultoria.com.br
✓ High Trust 100/100

Not Scam
crocodilepaintbooth.com
✓ High Trust 100/100

Not Scam
bigbauer.com
⚠ Critical Risk 0/100

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

Sensitive Interaction Risk
dreamrealty.com.gh
✓ High Trust 100/100

Not Scam
joechops.co.uk
⚠ Critical Risk 0/100

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

Not Scam
clinicavillavitoria.com.br
• Moderate Trust 70/100

Not Scam
gmdsworld.com
• Moderate Trust 50/100

Governance Risk
michaelshapiromusic.com
✓ High Trust 95/100

Not Scam
amgautos.fr
✓ High Trust 75/100

Not Scam
ahdhgcdb.com
• Moderate Trust 65/100

Governance Risk
citycrownservices.com
✓ High Trust 90/100

Not Scam
apalache.fr
✓ High Trust 100/100

Not Scam
ortan.ru
✓ High Trust 100/100

Not Scam
mxtbjj.com
✓ High Trust 90/100

Not Scam
aiwu5.com
✓ High Trust 100/100

Not Scam
ispartauyduservisi.com
• Moderate Trust 65/100

Governance 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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