Wallet & Website Risk Directory, page 108

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”.
cliphotnen.com
! Low Trust 35/100

Governance Risk
home.kz
• Moderate Trust 63/100

Safe for Read-Only
td.com
✓ High Trust 90/100

Not Scam
medlineplus.gov
✓ High Trust 90/100

Not Scam
airnewzealand.com
• Moderate Trust 67/100

Governance Risk
citizen.digital
• Moderate Trust 59/100

Governance Risk
kraken.com
✓ High Trust 90/100

Not Scam
payku.com
• Moderate Trust 63/100

Governance Risk
home.paynearme.com
• Moderate Trust 73/100

Not Scam
yield.xyz
✓ High Trust 75/100

Not Scam
energy.gov
✓ High Trust 90/100

Not Scam
huion.com
• Moderate Trust 58/100

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

Not Scam
asahi.com
✓ High Trust 90/100

Not Scam
marfeel.com
• Moderate Trust 60/100

Safe for Read-Only
nab.com.au
✓ High Trust 90/100

Not Scam
nu.com.mx
• Moderate Trust 64/100

Governance Risk
sexviet18.net
! Low Trust 42/100

Governance Risk
spravkamedic.info
• Moderate Trust 64/100

Governance Risk
revistavanityfair.es
• Moderate Trust 63/100

Governance Risk
ifm.ac.tz
✓ High Trust 83/100

Not Scam
snowflake.com
✓ High Trust 90/100

Not Scam
medellin.gov.co
✓ High Trust 80/100

Not Scam
sowetan.co.za
• Moderate Trust 62/100

Safe for Read-Only
new.drupal.org
✓ High Trust 90/100

Not Scam
phimsexviet9.com
! Low Trust 42/100

Governance Risk
transfermarkt.co.za
! Low Trust 39/100

Safe for Read-Only
datafree.tech
• Moderate Trust 64/100

Governance Risk
genesys.com
• Moderate Trust 67/100

Governance Risk
mtv.de
• Moderate Trust 61/100

Governance Risk
cbe.ac.tz
• Moderate Trust 74/100

Not Scam
airtanzania.co.tz
• Moderate Trust 60/100

Governance Risk
foerderdatenbank.de
• Moderate Trust 69/100

Governance Risk
raja89.page
! Low Trust 38/100

Governance Risk
kamababa.world
! Low Trust 50/100

Governance Risk
martech.org
• Moderate Trust 60/100

Governance Risk
turboxinternet.com.br
• Moderate Trust 56/100

Governance Risk
payment24.co.za
✓ High Trust 100/100

Not Scam
sexviet365.com
! Low Trust 26/100

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

Not Scam
instacart.com
✓ High Trust 90/100

Not Scam
diarioconstitucional.cl
• Moderate Trust 63/100

Governance Risk
m.onestore.co.kr
• Moderate Trust 66/100

Governance Risk
video.ibm.com
✓ High Trust 90/100

Not Scam
formationcqp.fr
✓ High Trust 76/100

Not Scam
iqoption.com
✓ High Trust 90/100

Not Scam
world.org
• Moderate Trust 63/100

Governance Risk
payflex.co.za
• Moderate Trust 72/100

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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