Wallet & Website Risk Directory, page 109

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 5415 published assessments by domain or wallet address.
5415 assessments in “Recently assessed”.
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
e-hosting.com.br
• Moderate Trust 70/100

Governance Risk
notaires.fr
✓ High Trust 80/100

Not Scam
edaily.co.kr
• Moderate Trust 60/100

Governance Risk
violet.vn
• Moderate Trust 67/100

Not Scam
abcnews.com
✓ High Trust 90/100

Not Scam
us.etrade.com
✓ High Trust 90/100

Not Scam
pilotsolution.com.ar
• Moderate Trust 61/100

Governance Risk
rogeriomenezes.com.br
• Moderate Trust 65/100

Governance Risk
lockobank.ru
• Moderate Trust 63/100

Governance Risk
moneycredit.com.br
! Low Trust 43/100

Governance Risk
monobank.ua
• Moderate Trust 68/100

Governance Risk
magistvapk.com.co
• Moderate Trust 74/100

Not Scam
cidadao.mg.gov.br
✓ High Trust 90/100

Not Scam
altapress.ru
• Moderate Trust 60/100

Governance Risk
stakecom1.ru
• Moderate Trust 68/100

Governance Risk
wikipedia.org
✓ High Trust 100/100

Not Scam
za.tubidy.mobi
• Moderate Trust 65/100

Safe for Read-Only
fxo.us
✓ High Trust 100/100

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

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

Not Scam
investing.com
✓ High Trust 90/100

Not Scam
expressmarket.ru
✓ High Trust 90/100

Not Scam
centralbank.bank.in
✓ High Trust 100/100

Not Scam
daouoffice.com
✓ High Trust 97/100

Not Scam
tvhot2.com
• Moderate Trust 60/100

Sensitive Interaction Risk
app.corpx.com
! Low Trust 25/100

Sensitive Interaction Risk
uk.ridge.com
✓ High Trust 100/100

Not Scam
bongacams.com
✓ High Trust 90/100

Not Scam
cloudeka.id
✓ High Trust 100/100

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

Not Scam
jtexpress.ph
✓ High Trust 100/100

Not Scam
mgtv.com
✓ High Trust 98/100

Not Scam
nit.ac.tz
✓ High Trust 100/100

Not Scam
education.gov.ng
✓ High Trust 100/100

Not Scam
bethesda.net
✓ High Trust 100/100

Not Scam
heyplaces.co.za
✓ High Trust 80/100

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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