Wallet & Website Risk Directory, page 60

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”.
chateauversailles.fr
✓ High Trust 100/100

Not Scam
ndtv.com
✓ High Trust 100/100

Not Scam
futminna.edu.ng
✓ High Trust 90/100

Not Scam
facturama.mx
✓ High Trust 90/100

Not Scam
freepressjournal.in
✓ High Trust 90/100

Not Scam
postoffice.co.uk
✓ High Trust 80/100

Not Scam
ny.gov
✓ High Trust 100/100

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

Not Scam
taiwannews.com.tw
✓ High Trust 100/100

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

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

Not Scam
seohost.pl
✓ High Trust 80/100

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

Not Scam
tecmilenio.mx
✓ High Trust 90/100

Not Scam
mediately.co
✓ High Trust 100/100

Not Scam
news-dagestan.ru
✓ High Trust 98/100

Not Scam
tmall.com
✓ High Trust 100/100

Not Scam
yen.com.gh
✓ High Trust 100/100

Not Scam
hostingraja.in
✓ High Trust 90/100

Not Scam
northwestern.edu
✓ High Trust 90/100

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

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

Not Scam
meridianbet.co.tz
• Moderate Trust 60/100

Governance Risk
clario.co
✓ High Trust 80/100

Not Scam
adelaidenow.com.au
✓ High Trust 90/100

Not Scam
coingecko.com
✓ High Trust 100/100

Not Scam
flashscore.com.gh
✓ High Trust 100/100

Not Scam
bocajuniors.com.ar
✓ High Trust 80/100

Not Scam
ubuy.co.in
✓ High Trust 90/100

Not Scam
sitehosting.nl
✓ High Trust 100/100

Not Scam
usa.gov
✓ High Trust 90/100

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

Sensitive Interaction Risk
midianews.com.br
✓ High Trust 90/100

Not Scam
postbank.de
✓ High Trust 75/100

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

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

Not Scam
mailguard.com.au
✓ High Trust 80/100

Not Scam
chitai-gorod.ru
✓ High Trust 80/100

Not Scam
indianexpress.com
✓ High Trust 90/100

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

Not Scam
captaina.co
✓ High Trust 90/100

Not Scam
makeshop.jp
✓ High Trust 80/100

Not Scam
dhosting.pl
✓ High Trust 90/100

Not Scam
newscientist.com
✓ High Trust 97/100

Not Scam
smile.com.ng
✓ High Trust 80/100

Not Scam
nitroapps.io
✓ High Trust 75/100

Not Scam
gqmagazine.fr
✓ High Trust 90/100

Not Scam
newsbreak.com
✓ High Trust 96/100

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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