Wallet & Website Risk Directory, page 9

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”.
lisaguzellik.com
✓ High Trust 100/100

Not Scam
memoriesretreats.com
• Moderate Trust 65/100

Governance Risk
capitaldistri.com
✓ High Trust 80/100

Not Scam
dgsolarlite.co.uk
✓ High Trust 75/100

Not Scam
trigonds.com
✓ High Trust 100/100

Not Scam
boxworld.dk
✓ High Trust 100/100

Not Scam
planchashop.fr
✓ High Trust 80/100

Not Scam
rcm3.org
✓ High Trust 100/100

Not Scam
abhishekgroup.co.in
✓ High Trust 100/100

Not Scam
miyoshi-bp.com
✓ High Trust 100/100

Not Scam
acbi.be
✓ High Trust 100/100

Not Scam
asiansolaroptions.com
✓ High Trust 93/100

Not Scam
rajit.net
• Moderate Trust 60/100

Safe for Read-Only
animaluca.com.br
✓ High Trust 100/100

Not Scam
inorphotolounge.com
✓ High Trust 100/100

Not Scam
pambaheritage.com
✓ High Trust 100/100

Not Scam
ameechapman.com
✓ High Trust 100/100

Not Scam
firinciisi.com
✓ High Trust 75/100

Not Scam
icoporesdeoccidentesas.com.co
✓ High Trust 90/100

Not Scam
rocketboost.de
✓ High Trust 100/100

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

Not Scam
asonaljudicialsi.org
✓ High Trust 95/100

Not Scam
eulophiella.com
✓ High Trust 90/100

Not Scam
bhawanigroup.in
✓ High Trust 100/100

Not Scam
welcon.co.nz
✓ High Trust 100/100

Not Scam
trenuleteturda.ro
⚠ Critical Risk 5/100

Sensitive Interaction Risk
antiracismfascism.org
✓ High Trust 80/100

Not Scam
elissaalvey.com
✓ High Trust 100/100

Not Scam
it-techgroup.com
✓ High Trust 90/100

Not Scam
cuautiu.com
! Low Trust 45/100

Governance Risk
petelazer.com
✓ High Trust 100/100

Not Scam
medicalbelarus.by
• Moderate Trust 70/100

Not Scam
e-skafos.gr
• Moderate Trust 65/100

Safe for Read-Only
bitz.co.za
✓ High Trust 100/100

Not Scam
etdbook.com
✓ High Trust 93/100

Not Scam
alkalimetals.com
✓ High Trust 80/100

Not Scam
wasabiwallet.eu
✓ High Trust 100/100

Not Scam
benevo.co.in
✓ High Trust 100/100

Not Scam
associacaofuzileiros-afz.pt
✓ High Trust 100/100

Not Scam
bgk-group.com
✓ High Trust 100/100

Not Scam
rsoexpert.ru
✓ High Trust 100/100

Not Scam
headhuntermexico.com.mx
✓ High Trust 100/100

Not Scam
riegotec-chile.cl
✓ High Trust 100/100

Not Scam
rauda.edu.ar
• Moderate Trust 70/100

Safe for Read-Only
bayraksigorta.com.tr
✓ High Trust 100/100

Not Scam
delbian.com.ar
✓ High Trust 100/100

Not Scam
hvacrheritage.ca
✓ High Trust 100/100

Not Scam
playonretro.com
• Moderate Trust 70/100

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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