TrustSniffer Risk Index
Aggregate statistics from TrustSniffer's independent trust & fraud analysis — over 1,205,906 on-chain wallet verdicts and 105 website assessments. These figures are computed from TrustSniffer's own analysis archive.
1,205,906
Wallets assessed
727,393
Wallets flagged as risky
15,239
Sanctioned / frozen (ground truth)
105
Websites assessed
Wallet risk distribution
| Blocked (sanctioned/frozen) | 15,239 | 1.3% |
|---|---|---|
| Danger (tainted funds) | 284,487 | 23.6% |
| Warning (indirect exposure) | 199,461 | 16.5% |
| Caution (early signals) | 228,206 | 18.9% |
| Clear (no risk signals) | 478,513 | 39.7% |
Website trust distribution
| Critical risk | 15 | 14.3% |
|---|---|---|
| Low trust | 20 | 19% |
| Moderate trust | 27 | 25.7% |
| High trust | 43 | 41% |
Tracking 236 curated taint-source addresses (issuer freezes, sanctions and reported scammer wallets) as ground-truth roots.
Check any wallet or website against this dataset.
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