Wallet & Website Risk Directory, page 81

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 5407 published assessments by domain or wallet address.
5407 assessments in “Recently assessed”.
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
smallbiztrends.com
✓ High Trust 100/100

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

Not Scam
creativethemes.com
✓ High Trust 100/100

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

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

Not Scam
buyma.com
✓ High Trust 100/100

Not Scam
floabank.fr
✓ High Trust 90/100

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

Not Scam
harpersbazaar.com.au
• Moderate Trust 70/100

Not Scam
marketplace.org
✓ High Trust 91/100

Not Scam
pinetech.vn
✓ High Trust 90/100

Not Scam
tvseries.in
✓ High Trust 95/100

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

Not Scam
radioefm.fr
• Moderate Trust 59/100

Safe for Read-Only
retail.ru
✓ High Trust 100/100

Not Scam
trustedshops.com
✓ High Trust 100/100

Not Scam
centralbank.net.in
✓ High Trust 100/100

Not Scam
frisbuy.ru
✓ High Trust 100/100

Not Scam
hotukdeals.com
✓ High Trust 100/100

Not Scam
aeonmedia.co
✓ High Trust 100/100

Not Scam
showpm.in
• Moderate Trust 70/100

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

Not Scam
storemapper.com
✓ High Trust 100/100

Not Scam
advantagetvs.in
• Moderate Trust 60/100

Sensitive Interaction Risk
cihbank.ma
✓ High Trust 90/100

Not Scam
creditkarma.co.uk
✓ High Trust 90/100

Not Scam
tradeindia.com
✓ High Trust 90/100

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

Not Scam
trade.gov.in
✓ High Trust 95/100

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

Not Scam
cfx.re
✓ High Trust 100/100

Not Scam
tradefinder.in
! Low Trust 32/100

Sensitive Interaction Risk
novapay.ua
✓ High Trust 75/100

Not Scam
bankofafrica.ma
✓ High Trust 76/100

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

Not Scam
sua.ac.tz
✓ High Trust 100/100

Not Scam
walcoin.co
! Low Trust 35/100

Governance Risk
juvocredito.com.br
✓ High Trust 90/100

Not Scam
halykbank.kz
✓ High Trust 95/100

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

Not Scam
citibank.com.sg
✓ High Trust 90/100

Not Scam
unisportstore.de
• Moderate Trust 73/100

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

Not Scam
thefoodfundi.co.za
✓ High Trust 80/100

Not Scam
humancapital-hc.com
✓ 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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