Websites assessed as high-risk or phishing, page 7

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”.
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
bigbauer.com
⚠ Critical Risk 0/100

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

Sensitive Interaction Risk
joechops.co.uk
⚠ Critical Risk 0/100

Sensitive Interaction Risk
trenuleteturda.ro
⚠ Critical Risk 5/100

Sensitive Interaction Risk
cuautiu.com
! Low Trust 45/100

Governance Risk
bet63rr.com
⚠ Critical Risk 0/100

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

Sensitive Interaction Risk
mpo1000.net
⚠ Critical Risk 4/100

Sensitive Interaction Risk
africangulf.ly
⚠ Critical Risk 5/100

Sensitive Interaction Risk
xn--im-1z5cr40w.top
⚠ Critical Risk 5/100

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

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

Sensitive Interaction Risk
dmtechnologies.co.in
! Low Trust 40/100

Safe for Read-Only
cqyanran.com
⚠ Critical Risk 0/100

Sensitive Interaction Risk
paypal-opladen.be
⚠ Critical Risk 15/100

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

Sensitive Interaction Risk
fgb.mx
⚠ Critical Risk 0/100

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

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

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

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

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

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

Sensitive Interaction Risk
realiscapemarketing.co.za
⚠ Critical Risk 5/100

Sensitive Interaction Risk
brovaria.com.pk
⚠ Critical Risk 0/100

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

Sensitive Interaction Risk
klassytingz4kids.com
! Low Trust 25/100

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

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

Sensitive Interaction Risk
a2service.com
⚠ Critical Risk 5/100

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

Sensitive Interaction Risk
domesticviolence.ru
⚠ Critical Risk 0/100

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

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

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

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

Sensitive Interaction Risk
authly.in
⚠ Critical Risk 0/100

Sensitive Interaction Risk
ofice.online
⚠ Critical Risk 0/100

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

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

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

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

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

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.

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