Wallet & Website Risk Directory, page 56

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 5401 published assessments by domain or wallet address.
5401 assessments in “Recently assessed”.
blackfriday.com
✓ High Trust 100/100

Not Scam
philnews.ph
✓ High Trust 90/100

Not Scam
nlnetlabs.nl
✓ High Trust 90/100

Not Scam
canberratimes.com.au
• Moderate Trust 70/100

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

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

Not Scam
orange.ma
✓ High Trust 94/100

Not Scam
bocongan.gov.vn
✓ High Trust 80/100

Not Scam
aptus.co.tz
✓ High Trust 90/100

Not Scam
modernretail.co
✓ High Trust 90/100

Not Scam
coinmarketcap.com
✓ High Trust 98/100

Not Scam
minsalud.gov.co
✓ High Trust 100/100

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

Safe for Read-Only
umsu.ac.id
✓ High Trust 100/100

Not Scam
mbank.pl
✓ High Trust 100/100

Not Scam
duke.edu
✓ High Trust 100/100

Not Scam
myschool.ng
✓ High Trust 75/100

Not Scam
4devs.com.br
✓ High Trust 90/100

Not Scam
bigcartel.com
✓ High Trust 91/100

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

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

Sensitive Interaction Risk
bank.gov.ua
✓ High Trust 90/100

Not Scam
indiatv.in
✓ High Trust 90/100

Not Scam
virginmediao2.co.uk
✓ High Trust 100/100

Not Scam
colorado.edu
✓ High Trust 94/100

Not Scam
adnradio.cl
✓ High Trust 90/100

Not Scam
institutoaocp.org.br
✓ High Trust 90/100

Not Scam
um.edu.my
✓ High Trust 90/100

Not Scam
hw.ac.uk
✓ High Trust 100/100

Not Scam
orcid.org
✓ High Trust 90/100

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

Not Scam
craigslist.org
✓ High Trust 90/100

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

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

Not Scam
census.gov
✓ High Trust 100/100

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

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

Not Scam
macaro-ni.jp
✓ High Trust 90/100

Not Scam
jornaldacidadeonline.com.br
• Moderate Trust 75/100

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

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

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

Not Scam
upm.edu.my
✓ High Trust 80/100

Not Scam
timmehosting.de
✓ High Trust 90/100

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

Not Scam
shopeepay.co.id
✓ High Trust 80/100

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

Not Scam
apachefriends.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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