Wallet & Website Risk Directory, page 71

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”.
ftvnews.com.tw
✓ High Trust 100/100

Not Scam
wowtv.de
✓ High Trust 100/100

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

Not Scam
afpcapital.cl
✓ High Trust 80/100

Not Scam
giaoducthoidai.vn
✓ High Trust 90/100

Not Scam
profinance.ru
✓ High Trust 94/100

Not Scam
321bank.com.br
✓ High Trust 75/100

Not Scam
vtcnews.vn
✓ High Trust 90/100

Not Scam
consorsbank.de
• Moderate Trust 65/100

Sensitive Interaction Risk
shop-apotheke.com
✓ High Trust 90/100

Not Scam
newsghana.com.gh
✓ High Trust 85/100

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

Not Scam
hostaway.net.au
• Moderate Trust 65/100

Governance Risk
seucreditodigital.com.br
✓ High Trust 98/100

Not Scam
ttv.com.tw
✓ High Trust 90/100

Not Scam
tvc.ru
✓ High Trust 90/100

Not Scam
github.blog
✓ High Trust 94/100

Not Scam
hosting.kr
✓ High Trust 100/100

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

Not Scam
blackcoin.co
• Moderate Trust 60/100

Governance Risk
autoblog.nl
✓ High Trust 100/100

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

Not Scam
paypo.pl
• Moderate Trust 67/100

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

Not Scam
registerdomain.co.za
✓ High Trust 97/100

Not Scam
tvc.mx
✓ High Trust 96/100

Not Scam
domains.co.za
✓ High Trust 94/100

Not Scam
indotrade.co
✓ High Trust 75/100

Not Scam
fx.gl
✓ High Trust 94/100

Not Scam
hanime.tv
✓ High Trust 90/100

Not Scam
paysafecard.com
✓ High Trust 100/100

Not Scam
rtvnoord.nl
✓ High Trust 100/100

Not Scam
gunbroker.com
✓ High Trust 100/100

Not Scam
thethemes.co
• Moderate Trust 73/100

Safe for Read-Only
wsu.ac.za
✓ High Trust 100/100

Not Scam
insurgentesuin.mx
✓ High Trust 100/100

Not Scam
vp.ugmk-telecom.ru
✓ High Trust 98/100

Not Scam
skynewsarabia.com
✓ High Trust 100/100

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

Not Scam
superawesome.com
✓ High Trust 90/100

Not Scam
domain.go.id
✓ High Trust 100/100

Not Scam
tv4play.se
✓ High Trust 80/100

Not Scam
tricolor.ru
✓ High Trust 90/100

Not Scam
health.gov.za
✓ High Trust 90/100

Not Scam
openbank.mx
✓ High Trust 90/100

Not Scam
autostrade.it
✓ High Trust 100/100

Not Scam
ned.gov.ng
✓ High Trust 80/100

Not Scam
blockstore.cl
✓ High Trust 80/100

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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