Wallet & Website Risk Directory, page 65

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”.
technos.com.br
✓ High Trust 80/100

Not Scam
saisoncard.co.jp
✓ High Trust 75/100

Not Scam
shockmedia.nl
✓ High Trust 90/100

Not Scam
samba.tv
✓ High Trust 90/100

Not Scam
tradebrains.in
✓ High Trust 80/100

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

Not Scam
aliexpress.us
✓ High Trust 100/100

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

Not Scam
coremail.cn
✓ High Trust 80/100

Not Scam
capital.de
✓ High Trust 90/100

Not Scam
qualitypost.com.mx
✓ High Trust 80/100

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

Not Scam
sportingnews.com
✓ High Trust 100/100

Not Scam
opportunitiesforyoungkenyans.co.ke
⚠ Critical Risk 5/100

Sensitive Interaction Risk
mejoresopciones.com.mx
• Moderate Trust 50/100

Governance Risk
ktv.jp
✓ High Trust 100/100

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

Not Scam
feednews.com
✓ High Trust 95/100

Not Scam
scielo.org.za
✓ High Trust 90/100

Not Scam
engageware.com
✓ High Trust 100/100

Not Scam
1news.co.nz
✓ High Trust 100/100

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

Not Scam
okserietv.com
• Moderate Trust 65/100

Governance Risk
clarotvmais.com.br
✓ High Trust 100/100

Not Scam
airtelxstream.in
✓ High Trust 90/100

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

Governance Risk
cartune.co.jp
• Moderate Trust 65/100

Governance Risk
idealhome.co.uk
✓ High Trust 90/100

Not Scam
slotvip.ph
⚠ Critical Risk 0/100

Sensitive Interaction Risk
babyblog.ru
✓ High Trust 90/100

Not Scam
fzmovie.co.za
! Low Trust 40/100

Sensitive Interaction Risk
futuraim.com.br
✓ High Trust 80/100

Not Scam
atpress.ne.jp
✓ High Trust 90/100

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

Not Scam
cointelegraph.com
✓ High Trust 90/100

Not Scam
betfalme.ke
⚠ Critical Risk 12/100

Sensitive Interaction Risk
winpesa.ke
⚠ Critical Risk 24/100

Sensitive Interaction Risk
educart.co
✓ High Trust 80/100

Not Scam
vgtimes.ru
✓ High Trust 90/100

Not Scam
buymeacoffee.com
✓ High Trust 100/100

Not Scam
dreamdrive.co.za
! Low Trust 27/100

Sensitive Interaction Risk
diariodaregiao.com.br
✓ High Trust 100/100

Not Scam
bandai.co.jp
✓ High Trust 80/100

Not Scam
plus.rtl.de
✓ High Trust 100/100

Not Scam
technews.tw
✓ High Trust 90/100

Not Scam
me.ma
✓ High Trust 80/100

Not Scam
leetcode.cn
✓ High Trust 100/100

Not Scam
retailcrm.ru
✓ 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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