Wallet & Website Risk Directory, page 74

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”.
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
discountdomains.co.nz
✓ High Trust 100/100

Not Scam
asianews.it
✓ High Trust 100/100

Not Scam
milfporn.tv
✓ High Trust 95/100

Not Scam
payfast.io
! Low Trust 39/100

Governance Risk
fundacaofafipa.org.br
✓ High Trust 100/100

Not Scam
postila.ru
✓ High Trust 100/100

Not Scam
tv3.lt
✓ High Trust 100/100

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

Not Scam
carteleradeteatro.mx
✓ High Trust 100/100

Not Scam
nocutnews.co.kr
✓ High Trust 100/100

Not Scam
domainshop.ru
✓ High Trust 100/100

Not Scam
frsc.gov.ng
✓ High Trust 90/100

Not Scam
vyaparapp.in
✓ High Trust 100/100

Not Scam
rtvdrenthe.nl
✓ High Trust 91/100

Not Scam
lachainemeteo.com
✓ High Trust 100/100

Not Scam
concredito.com.mx
✓ High Trust 80/100

Not Scam
khaleejtimes.com
✓ High Trust 100/100

Not Scam
tictacbets.co.za
• Moderate Trust 65/100

Governance Risk
boersennews.de
✓ High Trust 90/100

Not Scam
bankbazaar.com
✓ High Trust 90/100

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

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

Not Scam
tvtoday.de
✓ High Trust 100/100

Not Scam
dailyvoice.co.za
✓ High Trust 99/100

Not Scam
autodeal.com.ph
• Moderate Trust 65/100

Safe for Read-Only
happypay.co.za
! Low Trust 44/100

Safe for Read-Only
idealmedia.io
✓ High Trust 100/100

Not Scam
7mmtv.sx
✓ High Trust 90/100

Not Scam
ancfcc.gov.ma
✓ High Trust 100/100

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

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

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

Not Scam
post-gazette.com
✓ High Trust 100/100

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

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

Not Scam
asobistore.jp
✓ High Trust 100/100

Not Scam
tvigle.ru
✓ High Trust 100/100

Not Scam
lotterypost.com
✓ High Trust 90/100

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

Not Scam
t-fashion.jp
✓ High Trust 100/100

Not Scam
is-telecom.ru
✓ High Trust 90/100

Not Scam
deckshop.pro
✓ High Trust 100/100

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

Not Scam
shopcaterpillar.cl
✓ High Trust 100/100

Not Scam
marketiq.com
✓ High Trust 90/100

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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