Wallet & Website Risk Directory, page 79

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”.
poisknews.ru
✓ High Trust 100/100

Not Scam
walletconnect.com
✓ High Trust 90/100

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

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

Not Scam
travelpayouts.com
✓ High Trust 90/100

Not Scam
ufh.ac.za
• Moderate Trust 70/100

Safe for Read-Only
liggavc.com.br
✓ High Trust 99/100

Not Scam
shopee.com
✓ High Trust 90/100

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

Not Scam
deportv.gob.ar
✓ High Trust 100/100

Not Scam
chiikawamarket.jp
✓ High Trust 90/100

Not Scam
sbrf-capital.ru
✓ High Trust 100/100

Not Scam
recombee.com
✓ High Trust 98/100

Not Scam
nsuk.edu.ng
• Moderate Trust 70/100

Safe for Read-Only
pushinpay.com.br
• Moderate Trust 50/100

Governance Risk
dealdoodle.co.uk
✓ High Trust 100/100

Not Scam
webfx.com
✓ High Trust 95/100

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

Not Scam
backmarket.es
✓ High Trust 100/100

Not Scam
researchandmarkets.com
✓ High Trust 100/100

Not Scam
cmcmarketsstockbroking.com.au
✓ High Trust 90/100

Not Scam
riksbank.se
✓ High Trust 100/100

Not Scam
agorainvestimentos.com.br
• Moderate Trust 60/100

Governance Risk
jjtv.kr
✓ High Trust 95/100

Not Scam
brokerkf.ru
• Moderate Trust 60/100

Sensitive Interaction Risk
bsum.edu.ng
✓ High Trust 100/100

Not Scam
publictv.in
✓ High Trust 100/100

Not Scam
status-telecom.ru
✓ High Trust 80/100

Not Scam
blockchain.com
✓ High Trust 75/100

Not Scam
destinedhost.com.ng
⚠ Critical Risk 0/100

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

Not Scam
ubuy.ae
✓ High Trust 100/100

Not Scam
shopeepay.ph
• Moderate Trust 50/100

Safe for Read-Only
hypovereinsbank.de
✓ High Trust 80/100

Not Scam
infinitepay.io
⚠ Critical Risk 5/100

Sensitive Interaction Risk
von.gov.ng
✓ High Trust 100/100

Not Scam
netvale.psi.br
✓ High Trust 100/100

Not Scam
bunkbedsstore.uk
✓ High Trust 75/100

Not Scam
raihrasa.store
• Moderate Trust 50/100

Sensitive Interaction Risk
halleytelecom.com.br
✓ High Trust 75/100

Not Scam
promediateknologi.id
✓ High Trust 100/100

Not Scam
volkswagenbank.de
• Moderate Trust 73/100

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

Not Scam
kawasakicapital.com.mx
✓ High Trust 90/100

Not Scam
sokmarket.com.tr
✓ High Trust 80/100

Not Scam
seller.tiktok.com
✓ High Trust 90/100

Not Scam
co-opbank.co.ke
✓ High Trust 90/100

Not Scam
dzbank.de
✓ High Trust 95/100

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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