Wallets with sanctions or illicit-fund exposure
Browse TrustSniffer's published trust & fraud verdicts — independent, on-chain-backed risk assessments for crypto wallets and websites. Wallets flagged for sanctions, issuer freezes or tainted-fund exposure.
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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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