Wallet & Website Risk Directory, page 106

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 5411 published assessments by domain or wallet address.
5411 assessments in “Recently assessed”.
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
lachainemeteo.ch
✓ High Trust 100/100

Not Scam
getharvest.com
✓ High Trust 90/100

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

Not Scam
coinacademy.fr
✓ High Trust 100/100

Not Scam
sexfortokens.com
⚠ Critical Risk 0/100

Sensitive Interaction Risk
pethome.cl
✓ High Trust 100/100

Not Scam
marketingedge.com.ng
✓ High Trust 100/100

Not Scam
ironwallet.io
• Moderate Trust 65/100

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

Not Scam
rockethard.com.ar
✓ High Trust 90/100

Not Scam
wallet.gov.gr
✓ High Trust 100/100

Not Scam
newsnownigeria.ng
✓ High Trust 80/100

Not Scam
melbethindi.top
⚠ Critical Risk 0/100

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

Not Scam
minerjob.ru
• Moderate Trust 60/100

Governance Risk
bitcoinblockexplorers.com
✓ High Trust 96/100

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

Not Scam
reino-minerales.es
• Moderate Trust 55/100

Governance Risk
buytec.co.ke
✓ High Trust 100/100

Not Scam
tiendaombu.com.ar
✓ High Trust 90/100

Not Scam
cryptopotato.com
! Low Trust 35/100

Governance Risk
247bookmall.co.za
✓ High Trust 90/100

Not Scam
2miners.ru
! Low Trust 40/100

Governance Risk
stripchat.com
✓ High Trust 90/100

Not Scam
media24shop.com
✓ High Trust 100/100

Not Scam
watchexchange.sg
✓ High Trust 100/100

Not Scam
boston-shopping.ma
• Moderate Trust 50/100

Sensitive Interaction Risk
trucadao.com.br
✓ High Trust 90/100

Not Scam
gatetheatre.ie
✓ High Trust 100/100

Not Scam
hhaexchange.com
✓ High Trust 100/100

Not Scam
ekitinews247.com.ng
• Moderate Trust 65/100

Governance Risk
brasilbitcoin.com.br
! Low Trust 35/100

Governance Risk
dosomething.org
✓ High Trust 100/100

Not Scam
gracethebrand.co.za
✓ High Trust 98/100

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

Not Scam
tokenpost.kr
✓ High Trust 100/100

Not Scam
vodka-n6q.top
⚠ Critical Risk 0/100

Sensitive Interaction Risk
templewallet.com
• Moderate Trust 65/100

Governance Risk
luminexpress.ma
✓ High Trust 100/100

Not Scam
nethouserj.com.br
✓ High Trust 96/100

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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