Wallet & Website Risk Directory, page 104

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”.
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
platinumcredit.co.tz
✓ High Trust 75/100

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

Not Scam
germanminer.de
✓ High Trust 100/100

Not Scam
rigelminer.com
! Low Trust 35/100

Governance Risk
defile.ru
✓ High Trust 90/100

Not Scam
softether-download.com
✓ High Trust 95/100

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

Not Scam
pethelpful.com
✓ High Trust 100/100

Not Scam
designerexchange.ie
✓ High Trust 100/100

Not Scam
cointiply.com
• Moderate Trust 52/100

Governance Risk
swaproulette.co
• Moderate Trust 65/100

Sensitive Interaction Risk
carrieelizabeth.co.uk
✓ High Trust 100/100

Not Scam
thewhiskyexchange.com
✓ High Trust 100/100

Not Scam
sapersonalloans.co.za
• Moderate Trust 60/100

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

Governance Risk
webthethao.vn
✓ High Trust 100/100

Not Scam
bradfordexchange.com
✓ High Trust 100/100

Not Scam
shexpress.ma
✓ High Trust 90/100

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

Not Scam
netherrealm.com
✓ High Trust 100/100

Not Scam
aga-shoppex.com
• Moderate Trust 50/100

Governance Risk
ethicaljobs.com.au
• Moderate Trust 65/100

Governance Risk
coinsbolhov.ru
• Moderate Trust 60/100

Governance Risk
defillama.com
✓ High Trust 100/100

Not Scam
the4x4store.co.za
✓ High Trust 100/100

Not Scam
don.telethon.fr
✓ High Trust 100/100

Not Scam
pulsechain.com
• Moderate Trust 55/100

Governance Risk
thebedshop.co.za
✓ High Trust 100/100

Not Scam
rethnea.gr
✓ High Trust 100/100

Not Scam
insidethegames.biz
✓ High Trust 100/100

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

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

Not Scam
etherscan.io
✓ High Trust 100/100

Not Scam
wisetelecoms.ng
! Low Trust 27/100

Sensitive Interaction Risk
alocredit.co
✓ High Trust 75/100

Not Scam
gruppenunterkuenfte.de
✓ High Trust 100/100

Not Scam
rollercoin.com
⚠ Critical Risk 0/100

Sensitive Interaction Risk
andacredito.mx
• Moderate Trust 60/100

Sensitive Interaction Risk
nfts.co.uk
✓ High Trust 100/100

Not Scam
orangetheory.com
✓ High Trust 97/100

Not Scam
brakhage-garten.de
⚠ Critical Risk 1/100

Sensitive Interaction Risk
jethost.pl
✓ 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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