Wallet & Website Risk Directory, page 77

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”.
kemu.ac.ke
✓ High Trust 100/100

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

Not Scam
sanyonews.jp
✓ High Trust 100/100

Not Scam
theolivepress.es
✓ High Trust 90/100

Not Scam
bcci.tv
✓ High Trust 100/100

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

Not Scam
familyshop.cl
✓ High Trust 90/100

Not Scam
osthessen-news.de
✓ High Trust 100/100

Not Scam
petshop.ru
✓ High Trust 100/100

Not Scam
delishkitchen.tv
✓ High Trust 100/100

Not Scam
acspay.co.za
! Low Trust 40/100

Sensitive Interaction Risk
smmarkets.ph
✓ High Trust 100/100

Not Scam
9tv.co.il
✓ High Trust 100/100

Not Scam
shayanews.com
✓ High Trust 98/100

Not Scam
ubuy.com.gh
✓ High Trust 100/100

Not Scam
gitcoin.co
✓ High Trust 100/100

Not Scam
jtexpress.my
✓ High Trust 100/100

Not Scam
israelpost.co.il
✓ High Trust 100/100

Not Scam
tvetcdacc.go.ke
✓ High Trust 100/100

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

Not Scam
jomo-news.co.jp
✓ High Trust 97/100

Not Scam
btc-echo.de
✓ High Trust 100/100

Not Scam
dealer.com
✓ High Trust 100/100

Not Scam
car.blog.br
✓ High Trust 100/100

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

Not Scam
blog.de
✓ High Trust 100/100

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

Not Scam
posterxxl.de
✓ High Trust 93/100

Not Scam
market-qx.trade
! Low Trust 40/100

Sensitive Interaction Risk
buycard.ng
✓ High Trust 100/100

Not Scam
solcredito.mx
• Moderate Trust 65/100

Governance Risk
yorozoonews.jp
✓ High Trust 100/100

Not Scam
frankenpost.de
✓ High Trust 100/100

Not Scam
gate.shop
✓ High Trust 90/100

Not Scam
immigration.go.ke
✓ High Trust 100/100

Not Scam
testosterona.blog.br
✓ High Trust 95/100

Not Scam
investorgain.com
✓ High Trust 100/100

Not Scam
shreebalajitradeindia.co.in
• Moderate Trust 70/100

Safe for Read-Only
simpletr-iptv.de
• Moderate Trust 53/100

Governance Risk
tmu.ac.ke
✓ High Trust 100/100

Not Scam
thefirsttimes.jp
✓ High Trust 100/100

Not Scam
termedia.pl
✓ High Trust 100/100

Not Scam
credito365.co
• Moderate Trust 53/100

Sensitive Interaction Risk
zalopay.vn
• Moderate Trust 65/100

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

Not Scam
arbpay.me
✓ High Trust 75/100

Sensitive Interaction Risk
wealthtec.co.za
! Low Trust 40/100

Sensitive Interaction Risk
gostosashd.blog.br
✓ High Trust 75/100

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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