Wallet & Website Risk Directory, page 58

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”.
jurosbaixos.com.br
✓ High Trust 95/100

Not Scam
mixcloud.com
✓ High Trust 100/100

Not Scam
marjanemall.ma
✓ High Trust 75/100

Not Scam
paquetexpress.com.mx
✓ High Trust 80/100

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

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

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

Not Scam
unigrande.edu.br
✓ High Trust 100/100

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

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

Not Scam
keralapsc.gov.in
✓ High Trust 90/100

Not Scam
ondacero.es
✓ High Trust 100/100

Not Scam
pmbet.co.tz
⚠ Critical Risk 19/100

Sensitive Interaction Risk
eltrecetv.com.ar
✓ High Trust 96/100

Not Scam
moeblog.cn
✓ High Trust 87/100

Not Scam
accenture.com
✓ High Trust 100/100

Not Scam
adminforge.de
✓ High Trust 90/100

Not Scam
weather.gov
✓ High Trust 100/100

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

Not Scam
facio.com.br
! Low Trust 36/100

Sensitive Interaction Risk
youngchampion.jp
✓ High Trust 100/100

Not Scam
customer.io
✓ High Trust 100/100

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

Not Scam
usach.cl
✓ High Trust 100/100

Not Scam
online-express.ru
✓ High Trust 80/100

Not Scam
sokabet.co.tz
! Low Trust 41/100

Governance Risk
unlu.edu.ar
✓ High Trust 100/100

Not Scam
parts-resource.ru
• Moderate Trust 65/100

Governance Risk
site.radiomemory.com.br
✓ High Trust 100/100

Not Scam
act.gov.au
✓ High Trust 80/100

Not Scam
tappx.com
✓ High Trust 100/100

Not Scam
jumia.com.gh
✓ High Trust 97/100

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

Not Scam
locotech.ru
✓ High Trust 100/100

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

Not Scam
diariodesevilla.es
✓ High Trust 90/100

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

Not Scam
posthog.com
✓ High Trust 100/100

Not Scam
myjobmag.co.ke
✓ High Trust 90/100

Not Scam
lacomer.com.mx
✓ High Trust 80/100

Not Scam
e-tesda.gov.ph
✓ High Trust 90/100

Not Scam
cloudns.net
✓ High Trust 100/100

Not Scam
arizona.edu
✓ High Trust 100/100

Not Scam
yourhosting.nl
✓ High Trust 80/100

Not Scam
usc.edu
✓ High Trust 100/100

Not Scam
oauife.edu.ng
! Low Trust 40/100

Governance Risk
ihost.cl
✓ High Trust 80/100

Not Scam
asic.gov.au
✓ 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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