Wallet & Website Risk Directory, page 45

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”.
expansion.mx
✓ High Trust 90/100

Not Scam
tech.co
✓ High Trust 99/100

Not Scam
nationwide.co.uk
• Moderate Trust 65/100

Sensitive Interaction Risk
bndes.gov.br
✓ High Trust 100/100

Not Scam
estrepublicain.fr
✓ High Trust 90/100

Not Scam
rapid7.com
✓ High Trust 100/100

Not Scam
english-heritage.org.uk
✓ High Trust 90/100

Not Scam
plala.or.jp
✓ High Trust 100/100

Not Scam
univ-lyon1.fr
✓ High Trust 100/100

Not Scam
split.io
✓ High Trust 95/100

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

Not Scam
jorudan.co.jp
• Moderate Trust 70/100

Safe for Read-Only
hostgator.cl
✓ High Trust 98/100

Not Scam
globaltimes.cn
✓ High Trust 100/100

Not Scam
dnews.gr
✓ High Trust 92/100

Not Scam
theconversation.com
✓ High Trust 100/100

Not Scam
airbnb.co.uk
• Moderate Trust 65/100

Safe for Read-Only
starbucks.co.jp
✓ High Trust 100/100

Not Scam
liverpool.ac.uk
• Moderate Trust 65/100

Safe for Read-Only
kenh14.vn
✓ High Trust 90/100

Not Scam
visualsoft.co.uk
• Moderate Trust 65/100

Safe for Read-Only
pagbank.com.br
✓ High Trust 82/100

Not Scam
gmw.cn
✓ High Trust 100/100

Not Scam
variomedia.de
✓ High Trust 100/100

Not Scam
amu.edu.pl
✓ High Trust 100/100

Not Scam
ipinfo.io
✓ High Trust 90/100

Not Scam
techtudo.com.br
✓ High Trust 94/100

Not Scam
sussex.ac.uk
• Moderate Trust 68/100

Not Scam
toyota.jp
✓ High Trust 100/100

Not Scam
mentalhealth.org.uk
• Moderate Trust 65/100

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

Not Scam
caracol.com.co
✓ High Trust 90/100

Not Scam
tvn.pl
✓ High Trust 91/100

Not Scam
squidapp.co
✓ High Trust 100/100

Not Scam
admanmedia.com
✓ High Trust 100/100

Not Scam
caissedesdepots.fr
✓ High Trust 90/100

Not Scam
riotgames.com
✓ High Trust 100/100

Not Scam
nishinippon.co.jp
✓ High Trust 98/100

Not Scam
hindustantimes.com
✓ High Trust 100/100

Not Scam
telstra.com.au
• Moderate Trust 65/100

Governance Risk
host-it.co.uk
• Moderate Trust 65/100

Safe for Read-Only
gestion.pe
✓ High Trust 90/100

Not Scam
voz.vn
✓ High Trust 90/100

Not Scam
mailin.fr
✓ High Trust 90/100

Not Scam
bighappy.co
✓ High Trust 100/100

Not Scam
president.jp
✓ High Trust 95/100

Not Scam
ionos.co.uk
• Moderate Trust 65/100

Safe for Read-Only
jstor.org
✓ High Trust 100/100

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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