Wallet & Website Risk Directory, page 78

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

Not Scam
rutoken.ru
✓ High Trust 100/100

Not Scam
funinexchange360.com
✓ High Trust 80/100

Not Scam
npo.nl
✓ High Trust 100/100

Not Scam
bitcoin.com
✓ High Trust 75/100

Not Scam
mediafires.co
⚠ Critical Risk 0/100

Sensitive Interaction Risk
flashexpress.co.th
✓ High Trust 100/100

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

Not Scam
creditonebank.com
✓ High Trust 90/100

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

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

Not Scam
transtv.co.id
✓ High Trust 100/100

Not Scam
citibank.com
✓ High Trust 90/100

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

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

Not Scam
insurads.com
✓ High Trust 80/100

Not Scam
metrobank.com.ph
✓ High Trust 90/100

Not Scam
avocadostore.de
✓ High Trust 100/100

Not Scam
shopping-charm.jp
✓ High Trust 100/100

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

Not Scam
rebuyengine.com
✓ High Trust 100/100

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

Governance Risk
hdmall.co.th
✓ High Trust 100/100

Not Scam
blackstore.fr
✓ High Trust 100/100

Not Scam
marketsandmarkets.com
✓ High Trust 100/100

Not Scam
thepresidency.gov.za
✓ High Trust 90/100

Not Scam
verdinhoitabuna.blog.br
✓ High Trust 99/100

Not Scam
webcartop.jp
✓ High Trust 90/100

Not Scam
gobankingrates.com
✓ High Trust 100/100

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

Not Scam
nuinvest.com.br
• Moderate Trust 65/100

Governance Risk
bananamall.co.kr
✓ High Trust 100/100

Not Scam
jastrzabpost.pl
✓ High Trust 100/100

Not Scam
nitropay.com
✓ High Trust 97/100

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

Not Scam
maribank.ph
• Moderate Trust 50/100

Safe for Read-Only
aplaut.com
✓ High Trust 100/100

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

Not Scam
mediassist.in
✓ High Trust 100/100

Not Scam
primpress.ru
✓ High Trust 100/100

Not Scam
databank.com
✓ High Trust 90/100

Not Scam
alacartapps.co
✓ High Trust 100/100

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

Not Scam
blockmedia.co.kr
✓ High Trust 92/100

Not Scam
shopflix.gr
✓ High Trust 100/100

Not Scam
pro.jd.com
✓ High Trust 98/100

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

Not Scam
paytrack.com.br
✓ 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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