Wallet & Website Risk Directory, page 105

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”.
bipay.cl
✓ High Trust 90/100

Not Scam
doublethedonation.com
✓ High Trust 100/100

Not Scam
btrader.com.br
! Low Trust 40/100

Sensitive Interaction Risk
daoyi.net.cn
• Moderate Trust 60/100

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

Not Scam
supplychaindive.com
✓ High Trust 100/100

Not Scam
thenewsguru.ng
✓ High Trust 90/100

Not Scam
capitalmovil.com.mx
✓ High Trust 100/100

Not Scam
nethorizon.pl
✓ High Trust 100/100

Not Scam
news365.co.za
✓ High Trust 85/100

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

Not Scam
mountelizabeth.com.sg
✓ High Trust 99/100

Not Scam
togetherefwuko.org
⚠ Critical Risk 0/100

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

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

Not Scam
web30s.vn
✓ High Trust 96/100

Not Scam
exchangesolutions.com
✓ High Trust 100/100

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

Not Scam
nethosting24.de
✓ High Trust 100/100

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

Not Scam
coinclix.co
⚠ Critical Risk 13/100

Sensitive Interaction Risk
planethappy.nl
✓ High Trust 100/100

Not Scam
coingape.com
✓ High Trust 100/100

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

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

Governance Risk
vriendenopdefiets.nl
✓ High Trust 100/100

Not Scam
berachain.com
• Moderate Trust 50/100

Safe for Read-Only
thulestore.co.za
✓ High Trust 99/100

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

Not Scam
sbicrypto.com
• Moderate Trust 67/100

Not Scam
cricstake.co
⚠ Critical Risk 0/100

Sensitive Interaction Risk
cctv-direct.co.za
✓ High Trust 95/100

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

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

Not Scam
token.im
• Moderate Trust 65/100

Sensitive Interaction Risk
internethogares.co
✓ High Trust 100/100

Not Scam
definebabe.com
✓ High Trust 95/100

Not Scam
evolvedmagazine.co.za
• Moderate Trust 70/100

Not Scam
sso.acesso.gov.br
✓ High Trust 90/100

Not Scam
xn--strungsauskunft-9sb.de
✓ High Trust 100/100

Not Scam
cryptobubbles.net
✓ High Trust 90/100

Not Scam
personal-loansza.co.za
⚠ Critical Risk 0/100

Sensitive Interaction Risk
mercadaoatacadista.com.br
✓ High Trust 98/100

Not Scam
cryptonews.com.au
• Moderate Trust 70/100

Not Scam
ethnikiasfalistiki.gr
✓ High Trust 75/100

Not Scam
cryptome.org
✓ High Trust 100/100

Not Scam
fidelitybank.com.gh
• Moderate Trust 65/100

Governance Risk
nationalexchange9.co
✓ High Trust 75/100

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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