Wallet & Website Risk Directory, page 84

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”.
mapnews.ma
✓ High Trust 100/100

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

Not Scam
buyplus1.com.tw
✓ High Trust 100/100

Not Scam
ing.com.tr
• Moderate Trust 60/100

Governance Risk
fastercapital.co
• Moderate Trust 65/100

Governance Risk
royalfashion.pl
✓ High Trust 90/100

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

Not Scam
shop.happycasastore.it
✓ High Trust 100/100

Not Scam
beltelecom.by
✓ High Trust 100/100

Not Scam
market4u.com.br
✓ High Trust 98/100

Not Scam
eurecom.fr
✓ High Trust 100/100

Not Scam
thatgamecompany.com
✓ High Trust 100/100

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

Not Scam
onnuri-mall.co.kr
✓ High Trust 100/100

Not Scam
wallethub.com
✓ High Trust 100/100

Not Scam
oliviertv.co.za
✓ High Trust 85/100

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

Not Scam
pikashowtv.in
⚠ Critical Risk 0/100

Sensitive Interaction Risk
life-pay.ru
✓ High Trust 100/100

Not Scam
idealist.org
✓ High Trust 100/100

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

Not Scam
harpersbazaar.gr
✓ High Trust 100/100

Not Scam
idomains.co.za
⚠ Critical Risk 0/100

Sensitive Interaction Risk
shipay.com.br
✓ High Trust 96/100

Not Scam
remitpay.co.in
• Moderate Trust 50/100

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

Not Scam
albaridbank.ma
✓ High Trust 95/100

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

Not Scam
fashionnetwork.com
✓ High Trust 100/100

Not Scam
samsungexclusivestores.in
✓ High Trust 100/100

Not Scam
smoltelecom.ru
✓ High Trust 100/100

Not Scam
storeboard.com
✓ High Trust 100/100

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

Not Scam
stadtradeln.de
✓ High Trust 100/100

Not Scam
flights.idealo.com
✓ High Trust 100/100

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

Not Scam
tradersbrasil.com.br
✓ High Trust 85/100

Not Scam
timestables.co.nz
✓ High Trust 100/100

Not Scam
investvostok.ru
• Moderate Trust 50/100

Governance Risk
indiabazaar.co.za
✓ High Trust 100/100

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

Not Scam
ttmscredit.co.in
• Moderate Trust 55/100

Safe for Read-Only
tnlcommunityfund.org.uk
✓ High Trust 100/100

Not Scam
flexpay.co.ke
✓ High Trust 80/100

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

Not Scam
yokai-punipuni-webshop.jp
✓ High Trust 100/100

Not Scam
alipayplus.com
✓ High Trust 100/100

Not Scam
finambank.ru
✓ 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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