Wallet & Website Risk Directory, page 70

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”.
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
mediametrics.ru
✓ High Trust 94/100

Not Scam
usmagazine.com
✓ High Trust 90/100

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

Not Scam
nfltraderumors.co
• Moderate Trust 70/100

Sensitive Interaction Risk
vnpost.vn
✓ High Trust 90/100

Not Scam
mediamarkt.pl
✓ High Trust 100/100

Not Scam
rtvslo.si
✓ High Trust 90/100

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

Not Scam
tvn.cl
✓ High Trust 90/100

Not Scam
usmall.ru
✓ High Trust 80/100

Not Scam
usbank.com
✓ High Trust 100/100

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

Not Scam
creditea.mx
✓ High Trust 89/100

Not Scam
whereismytrain.in
✓ High Trust 80/100

Not Scam
paychex.com
✓ High Trust 90/100

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

Not Scam
backmarket.fr
✓ High Trust 80/100

Not Scam
mediarithmics.io
✓ High Trust 80/100

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

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

Not Scam
wirtualnemedia.pl
✓ High Trust 90/100

Not Scam
onthemarket.com
✓ High Trust 100/100

Not Scam
ole.tv.br
✓ High Trust 100/100

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

Sensitive Interaction Risk
alrajhibank.com.sa
✓ High Trust 100/100

Not Scam
iheartmedia.com
✓ High Trust 100/100

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

Not Scam
genhost.in
✓ High Trust 75/100

Not Scam
livedealerspiele.de
⚠ Critical Risk 0/100

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

Not Scam
ubuy.ma
✓ High Trust 100/100

Not Scam
pay2world.vip
⚠ Critical Risk 0/100

Sensitive Interaction Risk
anymhost.id
✓ High Trust 100/100

Not Scam
chelinvest.ru
✓ High Trust 90/100

Not Scam
codashop.com
✓ High Trust 100/100

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

Not Scam
interactivebrokers.ie
• Moderate Trust 65/100

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

Not Scam
creditreform.de
✓ High Trust 90/100

Not Scam
networksolutions.com
✓ High Trust 100/100

Not Scam
faithful-to-nature.co.za
✓ High Trust 95/100

Not Scam
asnbank.nl
✓ High Trust 100/100

Not Scam
midasbuy.com
✓ High Trust 92/100

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

Not Scam
dot.ph
✓ High Trust 100/100

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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