Wallet & Website Risk Directory, page 102

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”.
ashwarmediahausa.com.ng
• Moderate Trust 70/100

Not Scam
pagpixbank.com.br
• Moderate Trust 50/100

Governance Risk
cosmekitchen-webstore.jp
✓ High Trust 100/100

Not Scam
elizabethsembroidery.co.uk
⚠ Critical Risk 0/100

Sensitive Interaction Risk
atlaslivraison.ma
✓ High Trust 95/100

Not Scam
keedpay.com.br
• Moderate Trust 65/100

Governance Risk
thetradedesk.com
✓ High Trust 100/100

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

Not Scam
lelabrandao.co
✓ High Trust 100/100

Not Scam
cpaexchange.ru
✓ High Trust 100/100

Not Scam
capitalfm.com
✓ High Trust 100/100

Not Scam
coinscope.co
⚠ Critical Risk 0/100

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

Not Scam
bcdblog.ng
⚠ Critical Risk 5/100

Sensitive Interaction Risk
coronacapital.com.mx
✓ High Trust 100/100

Not Scam
savethechildren.de
✓ High Trust 100/100

Not Scam
bestdatanig.com.ng
! Low Trust 39/100

Governance Risk
educared.fundaciontelefonica.com.pe
• Moderate Trust 70/100

Safe for Read-Only
fomostore.in
✓ High Trust 100/100

Not Scam
gethalva.ru
• Moderate Trust 55/100

Sensitive Interaction Risk
traders.com.br
• Moderate Trust 50/100

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

Not Scam
insurancebusinessmag.com
✓ High Trust 90/100

Not Scam
boostloans.co.za
• Moderate Trust 65/100

Sensitive Interaction Risk
dethitracnghiem.vn
✓ High Trust 90/100

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

Not Scam
gamethronesonline.ru
! Low Trust 40/100

Safe for Read-Only
cartec.ma
✓ High Trust 100/100

Not Scam
ethibox.fr
✓ High Trust 100/100

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

Not Scam
fetchnbuy.in
✓ High Trust 100/100

Not Scam
stake.bet
• Moderate Trust 50/100

Governance Risk
capitalaberto.com.br
✓ High Trust 100/100

Not Scam
yamahamusicstore.in
✓ High Trust 99/100

Not Scam
ethoswatches.com
✓ High Trust 100/100

Not Scam
creditienda.mx
✓ High Trust 100/100

Not Scam
gamemarket.jp
✓ High Trust 100/100

Not Scam
defiletto.ru
✓ High Trust 100/100

Not Scam
thethaiger.com
✓ High Trust 100/100

Not Scam
creditinfo.co.tz
✓ High Trust 100/100

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

Not Scam
casethemes.net
✓ High Trust 100/100

Not Scam
cuisinemall.ma
✓ High Trust 100/100

Not Scam
sredaobuchenia.ru
✓ High Trust 100/100

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

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

Safe for Read-Only
firstoken.co
✓ High Trust 100/100

Not Scam
workshopmate.com.au
✓ 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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