Wallet & Website Risk Directory, page 67

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 5407 published assessments by domain or wallet address.
5407 assessments in “Recently assessed”.
southbankcentre.co.uk
✓ High Trust 80/100

Not Scam
tradeinn.com
✓ High Trust 90/100

Not Scam
radio.co.ma
✓ High Trust 80/100

Not Scam
ldblog.jp
✓ High Trust 100/100

Not Scam
radio.or.ke
✓ High Trust 80/100

Not Scam
happy-shop.co
• Moderate Trust 64/100

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

Not Scam
nation.com.pk
✓ High Trust 90/100

Not Scam
smashingmagazine.com
✓ High Trust 90/100

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

Governance Risk
lotusexchange2.co
⚠ Critical Risk 0/100

Sensitive Interaction Risk
ibtimes.com
✓ High Trust 90/100

Not Scam
maseno.ac.ke
⚠ Critical Risk 0/100

Sensitive Interaction Risk
mulherpelada.blog.br
⚠ Critical Risk 0/100

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

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

Not Scam
sputnikglobe.com
! Low Trust 45/100

Sensitive Interaction Risk
justice.gov.za
✓ High Trust 90/100

Not Scam
tpgtelecom.com.au
✓ High Trust 90/100

Not Scam
ucc.edu.gh
✓ High Trust 90/100

Not Scam
snaptube.blog.br
• Moderate Trust 65/100

Governance Risk
katadata.co.id
✓ High Trust 90/100

Not Scam
picpay.com
✓ High Trust 100/100

Not Scam
twentythree.com
✓ High Trust 100/100

Not Scam
okinawatimes.co.jp
✓ High Trust 98/100

Not Scam
milannews.it
✓ High Trust 90/100

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

Not Scam
scotiabank.com.mx
✓ High Trust 100/100

Not Scam
zenmarket.jp
✓ High Trust 90/100

Not Scam
bankofscotland.co.uk
• Moderate Trust 60/100

Governance Risk
pressreader.com
✓ High Trust 100/100

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

Not Scam
pegadaian.co.id
✓ High Trust 80/100

Not Scam
magadanmedia.ru
✓ High Trust 100/100

Not Scam
teleport.media
✓ High Trust 100/100

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

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

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

Not Scam
britishnewspaperarchive.com
✓ High Trust 92/100

Not Scam
webstaurantstore.com
✓ High Trust 90/100

Not Scam
coinswitch.co
! Low Trust 35/100

Sensitive Interaction Risk
fusionnet.in
✓ High Trust 80/100

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

Not Scam
mediaset.es
✓ High Trust 92/100

Not Scam
theepochtimes.com
✓ High Trust 100/100

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

Not Scam
gopay.co.id
• Moderate Trust 65/100

Governance Risk
gulfnews.com
✓ 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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