Wallet & Website Risk Directory, page 64

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”.
postimages.org
✓ High Trust 90/100

Not Scam
lendplus.co.za
• Moderate Trust 50/100

Sensitive Interaction Risk
hyundai.com.mx
✓ High Trust 100/100

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

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

Not Scam
coindesk.com
✓ High Trust 100/100

Not Scam
kcau.ac.ke
✓ High Trust 100/100

Not Scam
filmdaily.co
✓ High Trust 100/100

Not Scam
mir24.tv
✓ High Trust 90/100

Not Scam
cnblogs.com
✓ High Trust 90/100

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

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

Not Scam
cloud86.io
✓ High Trust 100/100

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

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

Not Scam
bankrate.com
✓ High Trust 100/100

Not Scam
uniosun.edu.ng
• Moderate Trust 65/100

Governance Risk
inews.id
✓ High Trust 100/100

Not Scam
en.bitcoin.it
✓ High Trust 100/100

Not Scam
teacherspayteachers.com
✓ High Trust 90/100

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

Not Scam
apple.com.cn
✓ High Trust 100/100

Not Scam
vaticannews.va
✓ High Trust 100/100

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

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

Not Scam
form-mailer.jp
✓ High Trust 90/100

Not Scam
nationalgeographic.fr
✓ High Trust 90/100

Not Scam
freiepresse.de
✓ High Trust 90/100

Not Scam
visualcapitalist.com
✓ High Trust 100/100

Not Scam
brasildeunoposte.com.br
• Moderate Trust 70/100

Safe for Read-Only
fiord.ru
✓ High Trust 90/100

Not Scam
cafebazaar.ir
✓ High Trust 90/100

Not Scam
decathlon.ma
✓ High Trust 75/100

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

Not Scam
cms-hosting.ru
✓ High Trust 80/100

Not Scam
shorttv.live
✓ High Trust 90/100

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

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

Not Scam
sanrio.co.jp
✓ High Trust 100/100

Not Scam
breakingnews.ie
✓ High Trust 90/100

Not Scam
oficinaintegrada.com.br
✓ High Trust 99/100

Not Scam
jetbrains.com.cn
✓ High Trust 80/100

Not Scam
alfacapital.ru
• Moderate Trust 70/100

Not Scam
lendplus.ke
! Low Trust 34/100

Sensitive Interaction Risk
nzpost.co.nz
✓ High Trust 80/100

Not Scam
mercurynews.com
✓ High Trust 90/100

Not Scam
nporadio1.nl
✓ High Trust 100/100

Not Scam
primeloans.co.za
• Moderate Trust 50/100

Sensitive Interaction Risk

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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