Wallet & Website Risk Directory, page 76

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”.
vertv.com.br
✓ High Trust 100/100

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

Not Scam
easytrader.ir
✓ High Trust 90/100

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

Not Scam
mbizmarket.co.id
✓ High Trust 80/100

Not Scam
xxxz.tv
✓ High Trust 90/100

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

Not Scam
digitimes.com.tw
✓ High Trust 100/100

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

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

Not Scam
betvirtual.co
• Moderate Trust 57/100

Governance Risk
indianbank.bank.in
• Moderate Trust 60/100

Safe for Read-Only
pressebox.de
✓ High Trust 100/100

Not Scam
stnvideo.com
✓ High Trust 100/100

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

Not Scam
openpaye.co
✓ High Trust 99/100

Not Scam
tnews.co.th
✓ High Trust 100/100

Not Scam
ethereum.org
✓ High Trust 100/100

Not Scam
beautymarket.ma
✓ High Trust 100/100

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

Not Scam
thepost.co.nz
✓ High Trust 100/100

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

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

Not Scam
newswitch.jp
✓ High Trust 100/100

Not Scam
znakomstva.ru
✓ High Trust 100/100

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

Not Scam
huffpost.com
✓ High Trust 100/100

Not Scam
harpersbazaar.de
✓ High Trust 100/100

Not Scam
en.wav.tv
✓ High Trust 90/100

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

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

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

Not Scam
mediamart.vn
✓ High Trust 98/100

Not Scam
sovcombank.ru
✓ High Trust 95/100

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

Not Scam
my.ecom.com.co
✓ High Trust 98/100

Not Scam
desertcart.in
✓ High Trust 100/100

Not Scam
openbank.es
✓ High Trust 80/100

Not Scam
tradegatebsx.com
• Moderate Trust 65/100

Governance Risk
sanews.gov.za
✓ High Trust 100/100

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

Not Scam
yourtv.com.au
✓ High Trust 100/100

Not Scam
hellobank.fr
✓ High Trust 90/100

Not Scam
uptvs.com
✓ High Trust 95/100

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

Not Scam
sbisecurities.in
• Moderate Trust 65/100

Sensitive Interaction Risk
flaschenpost.de
✓ High Trust 100/100

Not Scam
kinogo.media
✓ 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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