Scam website list and wallet risk directory
Browse TrustSniffer's published verdicts for websites and crypto wallets. Each one is an independent assessment backed by public evidence. The list covers phishing and scam domains, sites assessed as legitimate, and flagged wallets, and you can search it by domain or address.
Sensitive Interaction Risk
Sensitive Interaction Risk
Sensitive Interaction Risk
Sensitive Interaction Risk
Sensitive Interaction Risk
Sensitive Interaction Risk
Sensitive Interaction Risk
Sensitive Interaction Risk
Sensitive Interaction Risk
Sensitive Interaction Risk
Sensitive Interaction Risk
Sensitive Interaction Risk
Sensitive Interaction Risk
Sensitive Interaction Risk
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. Every report also has a permanent place in the reports by month.
Frozen, sanctioned and scam-reported wallets are listed by network in the wallet lists; this directory highlights website assessments and notable wallets.
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