Websites assessed as high-risk or phishing, page 4

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 assessedHigh-risk & phishing domainsVerified-legitimate sites
Search 5402 published assessments by domain or wallet address.
1533 assessments in “High-risk & phishing domains”.
moltbook.com
! Low Trust 40/100

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

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

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

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

Sensitive Interaction Risk
qv.co.ke
⚠ Critical Risk 0/100

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

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

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

Sensitive Interaction Risk
4eclient.com
⚠ Critical Risk 0/100

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

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

Sensitive Interaction Risk
auravibes04ko.shop
⚠ Critical Risk 0/100

Sensitive Interaction Risk
dufourbit.com
⚠ Critical Risk 3/100

Sensitive Interaction Risk
fndk.cc
⚠ Critical Risk 0/100

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

Sensitive Interaction Risk
atticconsultants.co.ke
⚠ Critical Risk 0/100

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

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

Sensitive Interaction Risk
gec.rw
! Low Trust 40/100

Sensitive Interaction Risk
rafaeli.com.py
⚠ Critical Risk 5/100

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

Sensitive Interaction Risk
dressmaster.lk
⚠ Critical Risk 0/100

Sensitive Interaction Risk
a551008.cc
⚠ Critical Risk 0/100

Sensitive Interaction Risk
amucta.ac.tz
! Low Trust 40/100

Sensitive Interaction Risk
piedepagina.com.mx
! Low Trust 40/100

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

Sensitive Interaction Risk
ln8-mobile.com
⚠ Critical Risk 0/100

Sensitive Interaction Risk
b-lop.com
! Low Trust 40/100

Sensitive Interaction Risk
ilec.es
! Low Trust 40/100

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

Sensitive Interaction Risk
immersivetech.sg
⚠ Critical Risk 0/100

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

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

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

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

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

Sensitive Interaction Risk
pribregny.ru
⚠ Critical Risk 5/100

Sensitive Interaction Risk
amdti.co.za
! Low Trust 40/100

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

Sensitive Interaction Risk
allegro-reinigung.de
! Low Trust 25/100

Sensitive Interaction Risk
mpgrup.ro
⚠ Critical Risk 0/100

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

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

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

Sensitive Interaction Risk
formatc2puntos.com
⚠ Critical Risk 0/100

Sensitive Interaction Risk
mariamuller.com.br
⚠ Critical Risk 5/100

Sensitive Interaction Risk
aahsolutions.net
⚠ 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. Browse every assessment, or 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.

Try it for yourself.

Get the full interactive analysis: the reasoning, intelligence and every risk signal behind a verdict. Free, and no account needed.

Open the full analysis See today's scams