Wallet & Website Risk Directory, page 61

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”.
pricecheck.co.za
✓ High Trust 90/100

Not Scam
eldiariodelapampa.com.ar
✓ High Trust 90/100

Not Scam
vtv.vn
✓ High Trust 90/100

Not Scam
postman.com
✓ High Trust 100/100

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

Sensitive Interaction Risk
myhost.nz
✓ High Trust 90/100

Not Scam
edadeal.ru
✓ High Trust 80/100

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

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

Not Scam
thenewdaily.com.au
• Moderate Trust 73/100

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

Governance Risk
airbnb.de
✓ High Trust 90/100

Not Scam
capitalone.com
✓ High Trust 98/100

Not Scam
betpawa.ng
• Moderate Trust 50/100

Sensitive Interaction Risk
doorblog.jp
✓ High Trust 90/100

Not Scam
seriezloaded.com.ng
• Moderate Trust 50/100

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

Not Scam
labsystech.ru
✓ High Trust 90/100

Not Scam
mubawab.ma
✓ High Trust 97/100

Not Scam
primeraedicion.com.ar
✓ High Trust 100/100

Not Scam
ftnews.jp
✓ High Trust 90/100

Not Scam
fundora.ru
✓ High Trust 80/100

Not Scam
whaletv.com
✓ High Trust 100/100

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

Not Scam
tailoy.com.pe
✓ High Trust 90/100

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

Not Scam
fundatec.org.br
✓ High Trust 100/100

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

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

Not Scam
raisingchildren.net.au
• Moderate Trust 73/100

Safe for Read-Only
ideal.es
✓ High Trust 90/100

Not Scam
niointernet.com.br
• Moderate Trust 65/100

Governance Risk
shopeepay.sg
• Moderate Trust 65/100

Governance Risk
glonasssoft.ru
✓ High Trust 100/100

Not Scam
ctvnews.ca
✓ High Trust 100/100

Not Scam
mut.ac.ke
✓ High Trust 90/100

Not Scam
airbnb.co.in
✓ High Trust 95/100

Not Scam
smarthost.pl
✓ High Trust 80/100

Not Scam
ispot.tv
✓ High Trust 90/100

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

Not Scam
keymailer.co
✓ High Trust 90/100

Not Scam
mtb-news.de
✓ High Trust 100/100

Not Scam
bigolive.tv
✓ High Trust 90/100

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

Not Scam
radio-en-vivo.mx
✓ High Trust 85/100

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

Not Scam
voanews.com
✓ High Trust 100/100

Not Scam
refinerystore.co.za
✓ 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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