Wallet & Website Risk Directory, page 107

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”.
nethelp.cl
✓ High Trust 100/100

Not Scam
cryptobos1.ru
⚠ Critical Risk 0/100

Sensitive Interaction Risk
vechain.org
⚠ Critical Risk 5/100

Sensitive Interaction Risk
thedivashop.ng
✓ High Trust 100/100

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

Not Scam
vodka-2c4.top
⚠ Critical Risk 0/100

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

Not Scam
wakatvs.co.za
! Low Trust 35/100

Governance Risk
tynetheatreandoperahouse.uk
✓ High Trust 100/100

Not Scam
secrethostess.com
✓ High Trust 75/100

Not Scam
xiaomi-store.co.ke
! Low Trust 25/100

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

Not Scam
swisherpost.com
• Moderate Trust 62/100

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

Not Scam
yeuthethao.net.vn
! Low Trust 46/100

Sensitive Interaction Risk
thethingsnetwork.org
✓ High Trust 90/100

Not Scam
glorycoin.co
⚠ Critical Risk 0/100

Sensitive Interaction Risk
vodka-n3d.ru
⚠ Critical Risk 0/100

Sensitive Interaction Risk
gadgethacks.com
✓ High Trust 94/100

Not Scam
ethikdo.co
✓ High Trust 90/100

Not Scam
okj.com
• Moderate Trust 60/100

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

Not Scam
kyberswap.com
• Moderate Trust 65/100

Governance Risk
unicode.org
✓ High Trust 100/100

Not Scam
phullcutz.de
✓ High Trust 100/100

Not Scam
diariodecuyo.com.ar
✓ High Trust 92/100

Not Scam
sp.macour.jp
✓ High Trust 91/100

Not Scam
haryana.gov.in
✓ High Trust 100/100

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

Safe for Read-Only
tvfoco.correiobraziliense.com.br
✓ High Trust 94/100

Not Scam
mall.iopenmall.tw
✓ High Trust 91/100

Not Scam
magisapks.com.co
• Moderate Trust 65/100

Governance Risk
new.tubidy.mobi
• Moderate Trust 50/100

Safe for Read-Only
trojansecurity.co.za
! Low Trust 47/100

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

Governance Risk
de.fashionnetwork.com
✓ High Trust 100/100

Not Scam
wowtv.co.kr
✓ High Trust 100/100

Not Scam
kamababa.media
• Moderate Trust 50/100

Sensitive Interaction Risk
mollymax.co.uk
• Moderate Trust 65/100

Governance Risk
triadefibra.com
✓ High Trust 100/100

Not Scam
mallumv.wiki
⚠ Critical Risk 17/100

Sensitive Interaction Risk
cliphotnhat.com
⚠ Critical Risk 0/100

Sensitive Interaction Risk
meripehchaan.gov.in
✓ High Trust 85/100

Not Scam
paycom.com
• Moderate Trust 60/100

Governance Risk
codecom.com.au
✓ High Trust 81/100

Not Scam
blog.muow.store
• Moderate Trust 53/100

Governance Risk
au.bank.in
✓ High Trust 90/100

Not Scam
tv-tokyo.co.jp
• Moderate Trust 64/100

Governance Risk

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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