TrustSniffer Risk Index

Aggregate statistics from TrustSniffer's independent trust & fraud analysis — over 0 on-chain wallet verdicts and 2,708 websites with retained reports. These figures are computed from TrustSniffer's own analysis archive.

0
Wallets assessed
0
Wallets flagged as risky
0
Sanctioned / frozen (ground truth)
2,708
Websites with reports

Wallet risk distribution

Website trust distribution

Critical risk 97 3.6%
Low trust 66 2.4%
Moderate trust 336 12.4%
High trust 2,209 81.6%

Tracking 236 curated taint-source addresses (issuer freezes, sanctions and reported scammer wallets) as ground-truth roots.

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