Wallet & Website Risk Directory, page 55

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”.
escolavirtual.gov.br
✓ High Trust 100/100

Not Scam
ignou.ac.in
✓ High Trust 90/100

Not Scam
dutchnews.nl
✓ High Trust 90/100

Not Scam
snapinsta.to
! Low Trust 35/100

Governance Risk
ageuk.org.uk
• Moderate Trust 59/100

Safe for Read-Only
itweb.co.za
✓ High Trust 100/100

Not Scam
datawebhosting.com.ar
✓ High Trust 75/100

Not Scam
megasoft.ru
✓ High Trust 100/100

Not Scam
knust.edu.gh
✓ High Trust 100/100

Not Scam
obnews.co
✓ High Trust 75/100

Not Scam
ziraatbank.com.tr
✓ High Trust 100/100

Not Scam
packzy.com
✓ High Trust 100/100

Not Scam
mediasetinfinity.es
✓ High Trust 100/100

Not Scam
wfolio.ru
✓ High Trust 100/100

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

Not Scam
unimagdalena.edu.co
✓ High Trust 100/100

Not Scam
titech.ac.jp
✓ High Trust 90/100

Not Scam
tvzvezda.ru
✓ High Trust 90/100

Not Scam
graphic.com.gh
✓ High Trust 90/100

Not Scam
minhaconexao.com.br
✓ High Trust 90/100

Not Scam
shanghai.gov.cn
✓ High Trust 100/100

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

Not Scam
worldsportsbetting.co.za
• Moderate Trust 65/100

Sensitive Interaction Risk
undip.ac.id
✓ High Trust 100/100

Not Scam
kaist.ac.kr
✓ High Trust 90/100

Not Scam
1capp.com
✓ High Trust 90/100

Not Scam
utp.edu.co
✓ High Trust 100/100

Not Scam
cac.gov.cn
✓ High Trust 90/100

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

Safe for Read-Only
lancloud.ru
✓ High Trust 90/100

Not Scam
itch.io
✓ High Trust 90/100

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

Not Scam
interno.gov.it
✓ High Trust 100/100

Not Scam
kolkataff.tv
✓ High Trust 90/100

Not Scam
paciencia.co
✓ High Trust 75/100

Not Scam
mee.gov.cn
✓ High Trust 90/100

Not Scam
mediatoday.ru
✓ High Trust 93/100

Not Scam
ufl.edu
✓ High Trust 100/100

Not Scam
betway.co.tz
⚠ Critical Risk 4/100

Sensitive Interaction Risk
port.ac.uk
✓ High Trust 90/100

Not Scam
ionos.es
✓ High Trust 100/100

Not Scam
purdue.edu
✓ High Trust 95/100

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

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

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

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

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

Not Scam
tcu.gov.br
✓ 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.

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