Wallet & Website Risk Directory, page 83

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”.
gracestore.pk
✓ High Trust 100/100

Not Scam
a-bank.com.ua
✓ High Trust 90/100

Not Scam
centrepointstores.com
✓ High Trust 100/100

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

Not Scam
unisportstore.fr
✓ High Trust 93/100

Not Scam
investingchannel.com
✓ High Trust 100/100

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

Not Scam
mediastream.co
✓ High Trust 95/100

Not Scam
marketdino.pl
✓ High Trust 100/100

Not Scam
ubuy.co.tz
✓ High Trust 94/100

Not Scam
bioquantum.co.za
✓ High Trust 75/100

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

Not Scam
gstv.jp
✓ High Trust 100/100

Not Scam
snsbank.nl
✓ High Trust 100/100

Not Scam
ethicalads.io
✓ High Trust 100/100

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

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

Governance Risk
buysellonline.jp
✓ High Trust 100/100

Not Scam
primbank.ru
✓ High Trust 90/100

Not Scam
mapexpress.ma
✓ High Trust 100/100

Not Scam
mcmtechco.com
• Moderate Trust 65/100

Safe for Read-Only
vootbuy.in
✓ High Trust 75/100

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

Not Scam
lopinion.ma
✓ High Trust 100/100

Not Scam
finmarket.ru
✓ High Trust 100/100

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

Not Scam
youridstore.com.br
✓ High Trust 99/100

Not Scam
carecredit.com
✓ High Trust 90/100

Not Scam
databias.io
✓ High Trust 90/100

Not Scam
thecredito.com.br
• Moderate Trust 68/100

Governance Risk
chronoshop2shop.fr
✓ High Trust 96/100

Not Scam
brandsmegastore.co.za
✓ High Trust 98/100

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

Not Scam
9spay.in
⚠ Critical Risk 3/100

Sensitive Interaction Risk
arabbank.com.eg
• Moderate Trust 65/100

Safe for Read-Only
stake.us
✓ High Trust 90/100

Not Scam
elitebytehost.com
• Moderate Trust 65/100

Governance Risk
usetelecom.com.br
✓ High Trust 100/100

Not Scam
bankit.in
✓ High Trust 95/100

Not Scam
dbroker.com.ua
⚠ Critical Risk 0/100

Sensitive Interaction Risk
socialmediaexaminer.com
✓ High Trust 100/100

Not Scam
howl.link
✓ High Trust 100/100

Not Scam
betinexchange247.in
• Moderate Trust 68/100

Safe for Read-Only
regiobank.nl
✓ High Trust 90/100

Not Scam
interactivebrokers.com
✓ High Trust 90/100

Not Scam
nannews.ng
✓ High Trust 100/100

Not Scam
becoms.co
✓ High Trust 76/100

Not Scam
brightloans.in
⚠ Critical Risk 0/100

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.

Try it for yourself.

Get the full interactive analysis: the reasoning, intelligence and every risk signal behind a verdict. Free, and no account needed.

Open the full analysis See today's scams