Wallet & Website Risk Directory, page 63

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”.
smallpdf.com
✓ High Trust 100/100

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

Not Scam
turkishtv.co
• Moderate Trust 50/100

Governance Risk
musicstore.de
✓ High Trust 80/100

Not Scam
prestashop.com
✓ High Trust 90/100

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

Not Scam
focustaiwan.tw
✓ High Trust 100/100

Not Scam
nom-domaine.fr
✓ High Trust 80/100

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

Not Scam
rosario.gob.ar
✓ High Trust 98/100

Not Scam
blogg.se
✓ High Trust 90/100

Not Scam
globalnews.ca
✓ High Trust 90/100

Not Scam
myradioenvivo.ar
✓ High Trust 95/100

Not Scam
dailytimes.com.pk
✓ High Trust 100/100

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

Not Scam
news18.com
✓ High Trust 100/100

Not Scam
betpawa.com.gh
! Low Trust 38/100

Sensitive Interaction Risk
ddtech.mx
✓ High Trust 80/100

Not Scam
vnpay.vn
✓ High Trust 90/100

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

Not Scam
goud.ma
✓ High Trust 95/100

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

Not Scam
techinsider.ru
✓ High Trust 90/100

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

Governance Risk
hostiq.ua
✓ High Trust 80/100

Not Scam
jpost.com
✓ High Trust 100/100

Not Scam
cbn.gov.ng
✓ High Trust 90/100

Not Scam
betwarrior.bet.ar
⚠ Critical Risk 16/100

Sensitive Interaction Risk
radios.com.co
• Moderate Trust 65/100

Governance Risk
nerdwallet.com
✓ High Trust 90/100

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

Not Scam
mbbank.com.vn
• Moderate Trust 65/100

Safe for Read-Only
ecomdata.de
✓ High Trust 99/100

Not Scam
financialexpress.com
✓ High Trust 100/100

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

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

Governance Risk
vouchercodes.co.uk
✓ High Trust 96/100

Not Scam
creditkarma.com
✓ High Trust 90/100

Not Scam
decofurnsa.co.za
✓ High Trust 75/100

Not Scam
audionic.co
✓ High Trust 80/100

Not Scam
dataprotection.ie
✓ High Trust 100/100

Not Scam
tribunnews.com
✓ High Trust 100/100

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

Safe for Read-Only
rainhadoslot.bet
⚠ Critical Risk 0/100

Sensitive Interaction Risk
hotels.ng
✓ High Trust 80/100

Not Scam
nutritiongeeks.co
✓ High Trust 99/100

Not Scam
hokkaido-np.co.jp
✓ High Trust 90/100

Not Scam
oxilion.nl
✓ High Trust 80/100

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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