Wallet & Website Risk Directory, page 103

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”.
coinext.com.br
⚠ Critical Risk 5/100

Sensitive Interaction Risk
tether.to
• Moderate Trust 55/100

Governance Risk
paystand.com
✓ High Trust 90/100

Not Scam
ethnomuseum.ru
✓ High Trust 100/100

Not Scam
itsnicethat.com
✓ High Trust 100/100

Not Scam
interbankbenefit.pe
✓ High Trust 100/100

Not Scam
cryptorank.io
! Low Trust 35/100

Sensitive Interaction Risk
forexforum.co
• Moderate Trust 75/100

Safe for Read-Only
vavada-k9p.top
⚠ Critical Risk 0/100

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

Not Scam
maxbuy.com.gh
✓ High Trust 90/100

Not Scam
thethirdwave.co
✓ High Trust 100/100

Not Scam
catalogmineralov.ru
✓ High Trust 80/100

Not Scam
competethemes.com
✓ High Trust 100/100

Not Scam
mi-store.ma
✓ High Trust 100/100

Not Scam
vavada-v6x.top
⚠ Critical Risk 0/100

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

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

Not Scam
definitions.net
✓ High Trust 100/100

Not Scam
drivethrurpg.com
✓ High Trust 95/100

Not Scam
ethnicplus.in
✓ High Trust 100/100

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

Governance Risk
cryptofuture.co.in
⚠ Critical Risk 0/100

Sensitive Interaction Risk
bikeexchange.de
✓ High Trust 100/100

Not Scam
ethnologue.com
✓ High Trust 100/100

Not Scam
usdebtclock.org
✓ High Trust 100/100

Not Scam
ozonexpress.ma
✓ High Trust 100/100

Not Scam
onbroker.co
⚠ Critical Risk 0/100

Sensitive Interaction Risk
mamaclub.wyethnutrition.hk
✓ High Trust 90/100

Not Scam
beethoven.de
✓ High Trust 100/100

Not Scam
the-ethos.co
✓ High Trust 90/100

Not Scam
arzt-auskunft.de
✓ High Trust 100/100

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

Not Scam
hobocoin.it
• Moderate Trust 55/100

Governance Risk
coinmill.com
✓ High Trust 92/100

Not Scam
bethub999d.com
⚠ Critical Risk 0/100

Sensitive Interaction Risk
armaniexchange.in
✓ High Trust 100/100

Not Scam
medicplanet.ru
! Low Trust 25/100

Sensitive Interaction Risk
cryptopolitan.com
✓ High Trust 90/100

Not Scam
payteller.ng
• Moderate Trust 60/100

Sensitive Interaction Risk
westmeathexaminer.ie
✓ High Trust 97/100

Not Scam
go.experts-exchange.com
✓ High Trust 92/100

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

Governance Risk
carbank.com.br
✓ High Trust 75/100

Not Scam
webmineral.ru
✓ High Trust 100/100

Not Scam
payvis.ng
• Moderate Trust 55/100

Safe for Read-Only
rappipay.co
• Moderate Trust 65/100

Governance Risk
togetherness.co.uk
✓ High Trust 90/100

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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