Wallet & Website Risk Directory, page 69

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”.
retailmenot.com
✓ High Trust 100/100

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

Not Scam
suncorpbank.com.au
• Moderate Trust 65/100

Governance Risk
dhlecommerce.nl
✓ High Trust 100/100

Not Scam
adme.media
✓ High Trust 100/100

Not Scam
mandela.ac.za
✓ High Trust 90/100

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

Not Scam
paylocity.com
✓ High Trust 90/100

Not Scam
sportsbikeshop.co.uk
✓ High Trust 80/100

Not Scam
joburg.org.za
✓ High Trust 100/100

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

Not Scam
taboolanews.com
✓ High Trust 97/100

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

Governance Risk
mondadoristore.it
✓ High Trust 80/100

Not Scam
kucoin.com
• Moderate Trust 60/100

Sensitive Interaction Risk
tymebank.co.za
✓ High Trust 90/100

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

Not Scam
getnews.jp
✓ High Trust 90/100

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

Not Scam
whiterabbitpress.com
✓ High Trust 90/100

Not Scam
dou.edu.ng
✓ High Trust 100/100

Not Scam
openpay.mx
✓ High Trust 80/100

Not Scam
ecoblog.it
✓ High Trust 99/100

Not Scam
slickdeals.net
✓ High Trust 90/100

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

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

Not Scam
pinknews.co.uk
✓ High Trust 96/100

Not Scam
ui.edu.ng
• Moderate Trust 60/100

Safe for Read-Only
perfectpay.com.br
✓ High Trust 90/100

Not Scam
airbnb.cn
✓ High Trust 100/100

Not Scam
savethechildren.org.uk
✓ High Trust 80/100

Not Scam
swedbank.se
✓ High Trust 80/100

Not Scam
uit.ac.ma
✓ High Trust 90/100

Not Scam
widepay.com
• Moderate Trust 65/100

Sensitive Interaction Risk
jtexpress.co.th
✓ High Trust 80/100

Not Scam
buzzfeednews.com
✓ High Trust 93/100

Not Scam
capitalist.com.br
✓ High Trust 85/100

Not Scam
tv2.dk
✓ High Trust 90/100

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

Not Scam
storepoint.co
✓ High Trust 100/100

Not Scam
impressum-generator.de
✓ High Trust 100/100

Not Scam
discovermagazine.com
✓ High Trust 90/100

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

Not Scam
mediasquare.fr
✓ High Trust 100/100

Not Scam
intermedia.com
✓ High Trust 100/100

Not Scam
embuni.ac.ke
✓ High Trust 90/100

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

Not Scam
isolarcloud.com.hk
⚠ Critical Risk 15/100

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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