Wallet & Website Risk Directory, page 82

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”.
somapay.com.br
✓ High Trust 90/100

Not Scam
shopozz.ru
✓ High Trust 100/100

Not Scam
northcoastradio104.co.za
• Moderate Trust 70/100

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

Not Scam
yuyantv.cn
✓ High Trust 80/100

Not Scam
staffexpress.jp
✓ High Trust 100/100

Not Scam
cash-express.ph
⚠ Critical Risk 0/100

Sensitive Interaction Risk
otpbank.com.ua
✓ High Trust 90/100

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

Not Scam
bmstores.fr
✓ High Trust 100/100

Not Scam
cryptocompare.com
✓ High Trust 100/100

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

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

Not Scam
definicion.de
✓ High Trust 100/100

Not Scam
bitcointicker.co
✓ High Trust 100/100

Not Scam
dealabs.com
✓ High Trust 100/100

Not Scam
webpay.cl
✓ High Trust 90/100

Not Scam
spitishop.gr
✓ High Trust 100/100

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

Not Scam
fastercapital.com
✓ High Trust 90/100

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

Not Scam
easypay.ua
✓ High Trust 95/100

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

Not Scam
rabobank.com
✓ High Trust 90/100

Not Scam
apple2.org.za
✓ High Trust 100/100

Not Scam
leadertelecom.ru
✓ High Trust 100/100

Not Scam
ubs.com
✓ High Trust 100/100

Not Scam
ubuy.ke
✓ High Trust 93/100

Not Scam
wbpay.in
✓ High Trust 100/100

Not Scam
hosting.com
✓ High Trust 100/100

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

Not Scam
zorotv.com.in
• Moderate Trust 70/100

Safe for Read-Only
paymo.ru
✓ High Trust 90/100

Not Scam
annualcreditreport.com
✓ High Trust 100/100

Not Scam
withnews.kr
✓ High Trust 90/100

Not Scam
stolychnashop.com.ua
✓ High Trust 90/100

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

Not Scam
goldtraders.or.th
✓ High Trust 100/100

Not Scam
visdeal.nl
✓ High Trust 100/100

Not Scam
dalipayph.com
✓ High Trust 80/100

Not Scam
nafdac.gov.ng
✓ High Trust 100/100

Not Scam
storepass.co
✓ High Trust 96/100

Not Scam
corporate.asnbank.nl
✓ High Trust 100/100

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

Not Scam
herofx.co
⚠ Critical Risk 0/100

Sensitive Interaction Risk
centralbank.ie
✓ High Trust 100/100

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

Not Scam
zzmall.com.br
✓ High Trust 97/100

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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