Wallet & Website Risk Directory, page 100

Browse TrustSniffer's published trust & fraud verdicts — independent, on-chain-backed risk assessments for crypto wallets and websites. The latest wallet and website risk verdicts.

Recently assessedHigh-risk & phishing domainsVerified-legitimate sites
Search 5402 published assessments by domain or wallet address.
5402 assessments in “Recently assessed”.
powerbuy.co.th
✓ High Trust 100/100

Not Scam
shop2banh.vn
✓ High Trust 100/100

Not Scam
alakhbar.press.ma
✓ High Trust 95/100

Not Scam
royalexchange.co.uk
✓ High Trust 100/100

Not Scam
inthemarket.co.kr
✓ High Trust 90/100

Not Scam
ayaadevarieties.com.ng
• Moderate Trust 65/100

Governance Risk
shoply.co.jp
✓ High Trust 100/100

Not Scam
bingwacapital.co.ke
• Moderate Trust 55/100

Governance Risk
cryptonews.mx
⚠ Critical Risk 0/100

Sensitive Interaction Risk
welltec.co.za
✓ High Trust 75/100

Not Scam
idefix.com
✓ High Trust 100/100

Not Scam
deals4africaonline.co.za
✓ High Trust 100/100

Not Scam
monarchinsurance.co.ke
✓ High Trust 90/100

Not Scam
mtndeals.co.za
✓ High Trust 100/100

Not Scam
picturethisai.com
✓ High Trust 100/100

Not Scam
rethinkdns.com
✓ High Trust 100/100

Not Scam
paypod.co.za
✓ High Trust 100/100

Not Scam
seucreditoagora.com.br
✓ High Trust 90/100

Not Scam
ethix.id
✓ High Trust 100/100

Not Scam
planethonda.in
⚠ Critical Risk 5/100

Sensitive Interaction Risk
primedia.co.za
✓ High Trust 100/100

Not Scam
onethingpcs.com
✓ High Trust 82/100

Not Scam
nethinks.com
✓ High Trust 100/100

Not Scam
ethertech.com.au
✓ High Trust 100/100

Not Scam
mysmartmedia.net
⚠ Critical Risk 0/100

Sensitive Interaction Risk
bugadao.com.br
✓ High Trust 75/100

Not Scam
astore.pk
• Moderate Trust 65/100

Governance Risk
facethefuture.co.uk
✓ High Trust 100/100

Not Scam
coldwellbanker.com
✓ High Trust 100/100

Not Scam
njwealth.in
• Moderate Trust 60/100

Safe for Read-Only
lecoindesentrepreneurs.fr
✓ High Trust 100/100

Not Scam
scalapay.com
✓ High Trust 90/100

Not Scam
crypton.co.jp
✓ High Trust 100/100

Not Scam
btcblack.it
✓ High Trust 100/100

Not Scam
f5news.com.br
✓ High Trust 100/100

Not Scam
voxnaija.com
✓ High Trust 80/100

Not Scam
tvcharts.co
✓ High Trust 100/100

Not Scam
wealthmagic.in
✓ High Trust 100/100

Not Scam
anwaltauskunft.de
✓ High Trust 100/100

Not Scam
capitechomeloans.co.za
✓ High Trust 90/100

Not Scam
swapz.co.uk
✓ High Trust 90/100

Not Scam
chain.link
✓ High Trust 100/100

Not Scam
yourloan24.co.za
• Moderate Trust 50/100

Sensitive Interaction Risk
crypto.net.id
✓ High Trust 100/100

Not Scam
cryptorussia.ru
✓ High Trust 80/100

Not Scam
capitalgroup.com
✓ High Trust 95/100

Not Scam
taxinews.ma
✓ High Trust 100/100

Not Scam
rmtradecenter.com.br
✓ High Trust 100/100

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.

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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