Wallet & Website Risk Directory, page 59

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”.
liqpay.ua
✓ High Trust 95/100

Not Scam
nejm.org
✓ High Trust 100/100

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

Not Scam
sistemaindustria.portaldaindustria.com.br
✓ High Trust 90/100

Not Scam
openpetition.de
✓ High Trust 100/100

Not Scam
cctv.com
✓ High Trust 90/100

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

Not Scam
pbtech.co.nz
✓ High Trust 90/100

Not Scam
umd.edu
✓ High Trust 100/100

Not Scam
mimecast.com
✓ High Trust 90/100

Not Scam
search-api.co
✓ High Trust 90/100

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

Not Scam
group.accor.com
✓ High Trust 100/100

Not Scam
nita.gov.gh
✓ High Trust 90/100

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

Not Scam
nationalbroadband.pk
✓ High Trust 90/100

Not Scam
scloud.ru
✓ High Trust 90/100

Not Scam
kde.org
✓ High Trust 100/100

Not Scam
businesslist.com.ng
• Moderate Trust 65/100

Governance Risk
insiderstore.com.br
✓ High Trust 80/100

Not Scam
unc.edu
✓ High Trust 100/100

Not Scam
webway.host
✓ High Trust 90/100

Not Scam
sodimac.com.mx
✓ High Trust 94/100

Not Scam
pilio.idv.tw
• Moderate Trust 65/100

Governance Risk
caib.es
✓ High Trust 94/100

Not Scam
marjane.ma
✓ High Trust 93/100

Not Scam
scotiabank.com.pe
• Moderate Trust 58/100

Sensitive Interaction Risk
brisbanetimes.com.au
✓ High Trust 100/100

Not Scam
google.com
✓ High Trust 100/100

Not Scam
illinois.edu
✓ High Trust 90/100

Not Scam
nsfas.org.za
✓ High Trust 90/100

Not Scam
bluehost.com
✓ High Trust 90/100

Not Scam
ucdavis.edu
✓ High Trust 98/100

Not Scam
aninews.in
✓ High Trust 100/100

Not Scam
cabaia.fr
✓ High Trust 75/100

Not Scam
nodejs.org
✓ High Trust 100/100

Not Scam
electroplanet.ma
✓ High Trust 80/100

Not Scam
uca.edu.ar
✓ High Trust 100/100

Not Scam
generatepress.com
✓ High Trust 100/100

Not Scam
tut.ac.za
• Moderate Trust 65/100

Safe for Read-Only
publico.transbank.cl
✓ High Trust 80/100

Not Scam
mapion.co.jp
✓ High Trust 90/100

Not Scam
sputniknews.ru
✓ High Trust 90/100

Not Scam
slashdot.org
✓ High Trust 94/100

Not Scam
payload.de
✓ High Trust 82/100

Not Scam
expo2025shop.jp
✓ High Trust 98/100

Not Scam
congress.gov
✓ High Trust 90/100

Not Scam
mixhost.jp
✓ 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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