Wallet & Website Risk Directory, page 44

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”.
00223.cc
⚠ Critical Risk 0/100

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

Not Scam
uniandes.edu.co
✓ High Trust 90/100

Not Scam
beforward.jp
✓ High Trust 90/100

Not Scam
udea.edu.co
✓ High Trust 90/100

Not Scam
nic.io
✓ High Trust 90/100

Not Scam
pbs.org
✓ High Trust 90/100

Not Scam
auckland.ac.nz
✓ High Trust 100/100

Not Scam
dur.ac.uk
✓ High Trust 90/100

Not Scam
superhosting.bg
✓ High Trust 90/100

Not Scam
maricopa.gov
✓ High Trust 90/100

Not Scam
yna.co.kr
✓ High Trust 80/100

Not Scam
sponichi.co.jp
✓ High Trust 90/100

Not Scam
saglik.gov.tr
✓ High Trust 90/100

Not Scam
abdn.ac.uk
✓ High Trust 90/100

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

Not Scam
technion.ac.il
✓ High Trust 90/100

Not Scam
eprocure.gov.bd
✓ High Trust 90/100

Not Scam
gov.za
✓ High Trust 90/100

Not Scam
men.gov.ma
✓ High Trust 90/100

Not Scam
heslb.go.tz
✓ High Trust 100/100

Not Scam
conac.cn
✓ High Trust 90/100

Not Scam
haproxy.org
✓ High Trust 90/100

Not Scam
bancoagrario.gov.co
✓ High Trust 90/100

Not Scam
chunichi.co.jp
✓ High Trust 90/100

Not Scam
glamourmagazine.co.uk
• Moderate Trust 70/100

Safe for Read-Only
tienphong.vn
✓ High Trust 100/100

Not Scam
atauni.edu.tr
✓ High Trust 90/100

Not Scam
jetbrains.com
✓ High Trust 93/100

Not Scam
utn.edu.ar
• Moderate Trust 65/100

Governance Risk
unne.edu.ar
• Moderate Trust 65/100

Governance Risk
shop-pro.jp
✓ High Trust 94/100

Not Scam
mediapart.fr
✓ High Trust 90/100

Not Scam
whitehouse.gov
✓ High Trust 100/100

Not Scam
picks.my
✓ High Trust 93/100

Not Scam
arnebrachhold.de
✓ High Trust 95/100

Not Scam
adblockplus.org
✓ High Trust 91/100

Not Scam
bunshun.jp
✓ High Trust 99/100

Not Scam
epa.gov
✓ High Trust 100/100

Not Scam
stackoverflow.co
✓ High Trust 100/100

Not Scam
laodong.vn
✓ High Trust 90/100

Not Scam
blog.gov.uk
✓ High Trust 100/100

Not Scam
frontiersin.org
✓ High Trust 100/100

Not Scam
csiro.au
✓ High Trust 90/100

Not Scam
bankier.pl
✓ High Trust 90/100

Not Scam
kwai.com
✓ High Trust 90/100

Not Scam
metu.edu.tr
✓ High Trust 90/100

Not Scam
ryanair.com
✓ High Trust 90/100

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.

Try it for yourself.

Get the full interactive analysis: the reasoning, intelligence and every risk signal behind a verdict. Free, and no account needed.

Open the full analysis See today's scams