Wallet & Website Risk Directory, page 62

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 5409 published assessments by domain or wallet address.
5409 assessments in “Recently assessed”.
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
automaistv.com.br
✓ High Trust 90/100

Not Scam
star-domain.jp
✓ High Trust 80/100

Not Scam
azottech.ru
✓ High Trust 80/100

Not Scam
irishtimes.com
✓ High Trust 100/100

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

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

Not Scam
berlios.de
✓ High Trust 87/100

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

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

Not Scam
andata.ru
✓ High Trust 100/100

Not Scam
krushmedia.com
✓ High Trust 90/100

Not Scam
uca.ma
✓ High Trust 90/100

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

Not Scam
trustedshops.de
✓ High Trust 100/100

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

Sensitive Interaction Risk
mensagemaniversario.com.br
✓ High Trust 76/100

Not Scam
diariosur.es
✓ High Trust 90/100

Not Scam
capitaloneshopping.com
✓ High Trust 100/100

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

Not Scam
antronio.cl
✓ High Trust 80/100

Not Scam
mycampusstore.in
✓ High Trust 95/100

Not Scam
posta.com.tr
✓ High Trust 100/100

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

Not Scam
blismedia.com
✓ High Trust 100/100

Not Scam
macstoreonline.com.mx
✓ High Trust 90/100

Not Scam
vanityfair.fr
✓ High Trust 90/100

Not Scam
emploi-public.ma
✓ High Trust 96/100

Not Scam
newsweekjapan.jp
✓ High Trust 90/100

Not Scam
crowdfunder.co.uk
✓ High Trust 90/100

Not Scam
dreamjob.ma
✓ High Trust 100/100

Not Scam
paypay.ne.jp
✓ High Trust 100/100

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

Not Scam
easywin.ng
⚠ Critical Risk 1/100

Sensitive Interaction Risk
hatena.blog
✓ High Trust 97/100

Not Scam
cambridge-news.co.uk
✓ High Trust 90/100

Not Scam
harpersbazaar.com
✓ High Trust 90/100

Not Scam
cap-cloud.co
! Low Trust 37/100

Sensitive Interaction Risk
aminer.cn
✓ High Trust 90/100

Not Scam
huffingtonpost.it
✓ High Trust 100/100

Not Scam
news24.com
✓ High Trust 90/100

Not Scam
dicionariodenomesproprios.com.br
✓ High Trust 95/100

Not Scam
sensorsdata.cn
✓ High Trust 80/100

Not Scam
economictimes.indiatimes.com
✓ 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.

Try it for yourself.

Get the full interactive analysis: the reasoning, intelligence and every risk signal behind a verdict. Free, and no account needed.

Open the full analysis See today's scams