Wallet & Website Risk Directory

Browse TrustSniffer's published trust & fraud verdicts — independent, on-chain-backed risk assessments for crypto wallets and websites. Websites assessed as fraudulent, phishing or high-risk.

Recently assessedSanctioned & illicit-fund exposureHigh-risk & phishing domainsVerified-legitimate sites
34 assessments in “High-risk & phishing domains”.
phnixreward.live
⚠ Critical Risk 0/100

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

Sensitive Interaction Risk
siglentna.com
! Low Trust 27/100

Sensitive Interaction Risk
m.gfdfx.com
! Low Trust 25/100

Sensitive Interaction Risk
eightcap.eu
! Low Trust 25/100

Sensitive Interaction Risk
sarava.finance
! Low Trust 35/100

Sensitive Interaction Risk
gxmcoinqp.com
! Low Trust 35/100

Sensitive Interaction Risk
alexairan.com
! Low Trust 44/100

Safe for Read-Only
kumbaya.xyz
! Low Trust 43/100

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

Sensitive Interaction Risk
marketbhai.com
! Low Trust 35/100

Governance Risk
goldvaultuk.com
! Low Trust 40/100

Safe for Read-Only
fantaearn.com
⚠ Critical Risk 15/100

Sensitive Interaction Risk
sarris-invest.gr
! Low Trust 40/100

Governance Risk
reportportal.io
⚠ Critical Risk 18/100

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

Sensitive Interaction Risk
xt.com
! Low Trust 50/100

Sensitive Interaction Risk
earnbyama.xyz
⚠ Critical Risk 0/100

Sensitive Interaction Risk
topstep.com
! Low Trust 35/100

Governance Risk
icmarkets.com
! Low Trust 27/100

Sensitive Interaction Risk
avatrade.com
! Low Trust 35/100

Governance Risk
lucidtrading.com
⚠ Critical Risk 3/100

Sensitive Interaction Risk
apextraderfunding.com
! Low Trust 35/100

Governance Risk
zkhmall.com
⚠ Critical Risk 0/100

Sensitive Interaction Risk
solland.biz
⚠ Critical Risk 6/100

Sensitive Interaction Risk
carbon-forest.top
⚠ Critical Risk 0/100

Sensitive Interaction Risk
mwmk.wkxsqc.com
! Low Trust 35/100

Sensitive Interaction Risk
5sky.org
! Low Trust 35/100

Governance Risk
tgs715.com
⚠ Critical Risk 0/100

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

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

Governance Risk
wearmontier.com
⚠ Critical Risk 0/100

Sensitive Interaction Risk
omnery.com
⚠ Critical Risk 16/100

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

Sensitive Interaction Risk

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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