Wallet & Website Risk Directory, page 50

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 5407 published assessments by domain or wallet address.
5407 assessments in “Recently assessed”.
powerhost.cl
✓ High Trust 90/100

Not Scam
trafficnews.jp
✓ High Trust 90/100

Not Scam
sejm.gov.pl
✓ High Trust 100/100

Not Scam
ustc.edu.cn
✓ High Trust 98/100

Not Scam
nationalgallery.org.uk
✓ High Trust 90/100

Not Scam
betpawa.co.ke
! Low Trust 25/100

Sensitive Interaction Risk
bioritmo.com.br
✓ High Trust 100/100

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

Not Scam
kingbokep.tv
✓ High Trust 90/100

Not Scam
standardmedia.co.ke
✓ High Trust 100/100

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

Not Scam
esa.co.za
✓ High Trust 90/100

Not Scam
hostingplus.cl
✓ High Trust 97/100

Not Scam
xorgasmo.com
✓ High Trust 90/100

Not Scam
narwhalpay.ph
! Low Trust 45/100

Safe for Read-Only
hochi.news
✓ High Trust 90/100

Not Scam
soccer6.co.za
• Moderate Trust 60/100

Safe for Read-Only
beijing.gov.cn
✓ High Trust 90/100

Not Scam
hostak.ru
✓ High Trust 90/100

Not Scam
diariocorreo.pe
✓ High Trust 90/100

Not Scam
ui.ac.id
✓ High Trust 90/100

Not Scam
aib.ie
✓ High Trust 97/100

Not Scam
piraeusbank.gr
✓ High Trust 100/100

Not Scam
blog.jp
✓ High Trust 90/100

Not Scam
bancodevenezuela.com
✓ High Trust 90/100

Not Scam
redvelvet.co.za
• Moderate Trust 60/100

Governance Risk
fipe.org.br
✓ High Trust 100/100

Not Scam
hacettepe.edu.tr
✓ High Trust 80/100

Not Scam
ajira.go.tz
✓ High Trust 90/100

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

Governance Risk
thenews.com.pk
✓ High Trust 90/100

Not Scam
rionegro.gov.ar
• Moderate Trust 65/100

Governance Risk
justice.gov.ma
✓ High Trust 90/100

Not Scam
mweb.co.za
✓ High Trust 100/100

Not Scam
bluesoft.com.br
✓ High Trust 80/100

Not Scam
i-trailer.ru
✓ High Trust 90/100

Not Scam
xosodaiphat.com
✓ High Trust 90/100

Not Scam
dziennikzachodni.pl
✓ High Trust 90/100

Not Scam
saednews.com
✓ High Trust 100/100

Not Scam
nelf.gov.ng
✓ High Trust 80/100

Not Scam
wanfangdata.com.cn
✓ High Trust 100/100

Not Scam
einfachbacken.de
✓ High Trust 100/100

Not Scam
sidrachain.com
✓ High Trust 75/100

Not Scam
americatv.com.pe
• Moderate Trust 70/100

Not Scam
dost.gov.ph
✓ High Trust 90/100

Not Scam
tjk.org
✓ High Trust 90/100

Not Scam
ifsp.edu.br
✓ High Trust 90/100

Not Scam
vietjack.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.

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