Wallet & Website Risk Directory, page 80

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”.
trustwallet.com
✓ High Trust 90/100

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

Not Scam
niftytrader.in
✓ High Trust 100/100

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

Not Scam
shopney.co
✓ High Trust 100/100

Not Scam
unicreditbank.ru
• Moderate Trust 65/100

Governance Risk
coinglass.com
✓ High Trust 100/100

Not Scam
postex.pk
✓ High Trust 100/100

Not Scam
autosupermarket.it
✓ High Trust 100/100

Not Scam
disneystore.com
✓ High Trust 100/100

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

Not Scam
ncnews.co
✓ High Trust 90/100

Not Scam
vlebazaar.in
✓ High Trust 100/100

Not Scam
moneysupermarket.com
✓ High Trust 95/100

Not Scam
directv.com.co
✓ High Trust 95/100

Not Scam
paynet.my
✓ High Trust 100/100

Not Scam
alphapay.co.uk
✓ High Trust 80/100

Not Scam
denizbank.com
✓ High Trust 95/100

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

Not Scam
storyxpress.co
✓ High Trust 100/100

Not Scam
tvnotas.com.mx
✓ High Trust 88/100

Not Scam
clickbuy.com.vn
• Moderate Trust 65/100

Safe for Read-Only
buyagift.co.uk
✓ High Trust 100/100

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

Not Scam
linetv.tw
✓ High Trust 100/100

Not Scam
credit-agricole.pl
✓ High Trust 90/100

Not Scam
trade.gov
✓ High Trust 100/100

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

Not Scam
bitcointalk.org
✓ High Trust 100/100

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

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

Not Scam
ibtimes.sg
✓ High Trust 92/100

Not Scam
aeoncredit.com.my
✓ High Trust 100/100

Not Scam
ethnobs.ru
⚠ Critical Risk 0/100

Sensitive Interaction Risk
timeappmarketing.com
✓ High Trust 90/100

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

Not Scam
cartaodecreditoguia.com.br
✓ High Trust 75/100

Not Scam
nwknews.jp
✓ High Trust 90/100

Not Scam
kingsfund.org.uk
✓ High Trust 100/100

Not Scam
sportdeal24.de
✓ High Trust 100/100

Not Scam
irishexaminer.com
✓ High Trust 100/100

Not Scam
mobi.tubidy.tv
✓ High Trust 76/100

Not Scam
macropay.mx
✓ High Trust 90/100

Not Scam
xn--e1axe4b.xn--h1apes.xn--p1ai
• Moderate Trust 65/100

Sensitive Interaction Risk
fx.co
✓ High Trust 90/100

Not Scam
sport-shop.pl
✓ High Trust 100/100

Not Scam
aeonretail.com
✓ High Trust 100/100

Not Scam
paymob.ru
• Moderate Trust 65/100

Sensitive Interaction Risk

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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