Wallet & Website Risk Directory, page 73

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”.
wbuy.com.br
✓ High Trust 80/100

Not Scam
pgammedia.com
✓ High Trust 90/100

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

Not Scam
mm.ru
✓ High Trust 80/100

Not Scam
smartnews.com
✓ High Trust 100/100

Not Scam
vut.ac.za
✓ High Trust 100/100

Not Scam
mentorebank.com.br
• Moderate Trust 50/100

Sensitive Interaction Risk
washingtonexaminer.com
✓ High Trust 97/100

Not Scam
uds.edu.gh
✓ High Trust 100/100

Not Scam
kiotviet.vn
✓ High Trust 100/100

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

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

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

Not Scam
zmedia.vn
✓ High Trust 75/100

Not Scam
paytm.com
✓ High Trust 90/100

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

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

Not Scam
tv360.vn
✓ High Trust 94/100

Not Scam
varesenews.it
✓ High Trust 90/100

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

Not Scam
handelsbanken.se
✓ High Trust 90/100

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

Not Scam
gametrade.jp
• Moderate Trust 60/100

Safe for Read-Only
francecompetences.fr
✓ High Trust 100/100

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

Not Scam
marieclaire.com.tw
✓ High Trust 91/100

Not Scam
halktv.com.tr
✓ High Trust 92/100

Not Scam
stirileprotv.ro
✓ High Trust 92/100

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

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

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

Not Scam
statnews.com
✓ High Trust 90/100

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

Not Scam
boyfriendtv.in
✓ High Trust 75/100

Not Scam
f1news.ru
✓ High Trust 100/100

Not Scam
carscommerce.inc
✓ High Trust 100/100

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

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

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

Not Scam
planethoster.fr
✓ High Trust 100/100

Not Scam
keepcart.co
✓ High Trust 100/100

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

Not Scam
mediamarkt.ch
✓ High Trust 100/100

Not Scam
telecontact.ma
✓ High Trust 100/100

Not Scam
xpay.co
• Moderate Trust 60/100

Sensitive Interaction Risk
newstalkzb.co.nz
✓ High Trust 100/100

Not Scam
eu.detroitnews.com
✓ High Trust 99/100

Not Scam
sweethawk.com
✓ 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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