Wallet & Website Risk Directory, page 101

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 5409 published assessments by domain or wallet address.
5409 assessments in “Recently assessed”.
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
buy123.com.tw
✓ High Trust 94/100

Not Scam
traderepublic.com
✓ High Trust 100/100

Not Scam
zaity.ma
✓ High Trust 100/100

Not Scam
vitaminer.com.br
✓ High Trust 75/100

Not Scam
powercoin.it
✓ High Trust 100/100

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

Not Scam
anruferauskunft.de
✓ High Trust 100/100

Not Scam
blazethemes.com
✓ High Trust 100/100

Not Scam
chouftv.ma
✓ High Trust 100/100

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

Not Scam
ethresear.ch
✓ High Trust 100/100

Not Scam
idxbroker.com
✓ High Trust 100/100

Not Scam
ceibocreditos.com.ar
✓ High Trust 80/100

Not Scam
france-mineraux.fr
✓ High Trust 100/100

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

Not Scam
nagano-market.jp
✓ High Trust 100/100

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

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

Not Scam
missethoreca.nl
✓ High Trust 100/100

Not Scam
payjoy.com
• Moderate Trust 60/100

Governance Risk
acoin.co.za
• Moderate Trust 55/100

Safe for Read-Only
app-deutschebank.com
⚠ Critical Risk 0/100

Sensitive Interaction Risk
sbpay.cl
✓ High Trust 75/100

Not Scam
investorplace.com
✓ High Trust 100/100

Not Scam
coinpot.co
⚠ Critical Risk 0/100

Sensitive Interaction Risk
acmethemes.com
✓ High Trust 100/100

Not Scam
alhadattv.ma
✓ High Trust 97/100

Not Scam
fundacaolasalle.org.br
✓ High Trust 100/100

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

Not Scam
fxempire.com
✓ High Trust 100/100

Not Scam
alrahuzdata.com.ng
• Moderate Trust 50/100

Governance Risk
machbank.cl
• Moderate Trust 50/100

Governance Risk
onetes.co.jp
! Low Trust 44/100

Sensitive Interaction Risk
fondazionetelethon.it
✓ High Trust 100/100

Not Scam
cryptoslate.com
✓ High Trust 100/100

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

Not Scam
coinapp.co
• Moderate Trust 65/100

Governance Risk
yonexshop.jp
✓ High Trust 90/100

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

Not Scam
gma-crypto.com
⚠ Critical Risk 0/100

Sensitive Interaction Risk
applicationform.co.za
✓ High Trust 95/100

Not Scam
uala.mx
• Moderate Trust 50/100

Governance Risk

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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