TrustSniffer Risk Index
Aggregate statistics from TrustSniffer's independent trust & fraud analysis — over 17,141 on-chain wallet verdicts and 5,427 websites with retained reports. These figures are computed from TrustSniffer's own analysis archive.
17,141
Wallets assessed
17,075
Wallets flagged as risky
16,587
Sanctioned / frozen (ground truth)
5,427
Websites with reports
Wallet risk distribution
| Sanctioned, frozen or reported (ground truth) | 16,587 | 96.8% |
|---|---|---|
| Adverse entity record | 488 | 2.8% |
| Analysed on request | 66 | 0.4% |
Website trust distribution
| Critical risk | 1,125 | 20.7% |
|---|---|---|
| Low trust | 407 | 7.5% |
| Moderate trust | 581 | 10.7% |
| High trust | 3,291 | 60.6% |
| Needs review (blocked/incomplete scan) | 23 | 0.4% |
Tracking 16,614 curated taint-source addresses (issuer freezes, sanctions and reported scammer wallets) as ground-truth roots.
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