Wallet & Website Risk Directory, page 75

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”.
eksu.edu.ng
✓ High Trust 100/100

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

Not Scam
gunsbroker.ru
✓ High Trust 75/100

Not Scam
fullhdfilmizlesene.tv
✓ High Trust 90/100

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

Not Scam
hi-news.ru
✓ High Trust 100/100

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

Not Scam
federal.bank.in
✓ High Trust 90/100

Not Scam
newsinfo.ru
✓ High Trust 100/100

Not Scam
akwaibomstate.gov.ng
⚠ Critical Risk 0/100

Sensitive Interaction Risk
toledonews.com.br
✓ High Trust 100/100

Not Scam
dailyshincho.jp
✓ High Trust 100/100

Not Scam
unotv.com
✓ High Trust 100/100

Not Scam
weshop.com.co
• Moderate Trust 65/100

Sensitive Interaction Risk
ecommerce.datablitz.com.ph
✓ High Trust 100/100

Not Scam
targobank.de
✓ High Trust 90/100

Not Scam
socialmediagirls.com
✓ High Trust 90/100

Not Scam
kyodonews.jp
✓ High Trust 100/100

Not Scam
fastvps.ru
✓ High Trust 100/100

Not Scam
aifaceswap.io
✓ High Trust 90/100

Not Scam
personal.com.ar
• Moderate Trust 60/100

Governance Risk
backmarket.de
⚠ Critical Risk 0/100

Sensitive Interaction Risk
spbtv.com
✓ High Trust 100/100

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

Not Scam
credito-365.mx
• Moderate Trust 58/100

Sensitive Interaction Risk
sberbank-insurance.ru
✓ High Trust 90/100

Not Scam
famethemes.com
✓ High Trust 100/100

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

Not Scam
viettelstore.vn
✓ High Trust 90/100

Not Scam
echo-news.co.uk
✓ High Trust 100/100

Not Scam
amoramarket.com.mx
⚠ Critical Risk 0/100

Sensitive Interaction Risk
kiosgamer.co.id
✓ High Trust 92/100

Not Scam
major-express.ru
✓ High Trust 100/100

Not Scam
universparadiscount.ma
✓ High Trust 90/100

Not Scam
erail.in
✓ High Trust 95/100

Not Scam
avanta-telecom.ru
✓ High Trust 100/100

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

Not Scam
dienthoaivui.com.vn
✓ High Trust 100/100

Not Scam
halkbank.com.tr
✓ High Trust 90/100

Not Scam
tvsd.co
• Moderate Trust 70/100

Not Scam
papimo.jp
✓ High Trust 100/100

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

Not Scam
qxbroker.com
✓ High Trust 90/100

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

Not Scam
sapporobeer.jp
✓ High Trust 100/100

Not Scam
bonniernews.se
✓ High Trust 100/100

Not Scam
delsu.edu.ng
✓ High Trust 80/100

Not Scam
sonybank.jp
✓ High Trust 86/100

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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