Wallet & Website Risk Directory, page 72

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”.
hocmai.vn
✓ High Trust 96/100

Not Scam
gameblog.fr
✓ High Trust 100/100

Not Scam
hotnews.ro
✓ High Trust 100/100

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

Not Scam
creditas.com
✓ High Trust 99/100

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

Not Scam
latestdeals.co.uk
✓ High Trust 99/100

Not Scam
stake.pe
⚠ Critical Risk 5/100

Sensitive Interaction Risk
thetv.jp
✓ High Trust 100/100

Not Scam
ethnos.gr
✓ High Trust 100/100

Not Scam
possap.gov.ng
✓ High Trust 100/100

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

Not Scam
tvmovie.de
✓ High Trust 100/100

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

Not Scam
2chblog.jp
✓ High Trust 100/100

Not Scam
13tv.co.il
✓ High Trust 95/100

Not Scam
investors.com
✓ High Trust 100/100

Not Scam
egerton.ac.ke
✓ High Trust 100/100

Not Scam
atv.pe
✓ High Trust 100/100

Not Scam
dailypakistan.com.pk
✓ High Trust 100/100

Not Scam
nowtv.it
✓ High Trust 98/100

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

Not Scam
bankiros.ru
✓ High Trust 90/100

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

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

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

Not Scam
ura.news
✓ High Trust 92/100

Not Scam
webhostkenya.co.ke
✓ High Trust 100/100

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

Not Scam
rebuy.de
✓ High Trust 100/100

Not Scam
firstpost.com
✓ High Trust 100/100

Not Scam
ekurhuleni.gov.za
✓ High Trust 100/100

Not Scam
gestorescolarweb.com.br
• Moderate Trust 60/100

Sensitive Interaction Risk
fivepost.ru
✓ High Trust 100/100

Not Scam
timesnownews.com
✓ High Trust 100/100

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

Not Scam
sportytrader.com
✓ High Trust 90/100

Not Scam
duhosting.tz
✓ High Trust 96/100

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

Not Scam
express.pk
✓ High Trust 100/100

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

Not Scam
andbeyond.media
✓ High Trust 100/100

Not Scam
empirestores.co
• Moderate Trust 73/100

Safe for Read-Only
interdata.vn
✓ High Trust 100/100

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

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

Not Scam
autonews.ru
✓ High Trust 100/100

Not Scam
airtel.com.ng
✓ 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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