Wallet & Website Risk Directory, page 85

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”.
fztvseries.ng
✓ High Trust 80/100

Not Scam
khb-tv.co.jp
✓ High Trust 100/100

Not Scam
storenvy.com
✓ High Trust 90/100

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

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

Not Scam
nasmedia.co.kr
✓ High Trust 100/100

Not Scam
gethost.nl
✓ High Trust 100/100

Not Scam
alliedmarketresearch.com
✓ High Trust 100/100

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

Not Scam
shopiapps.in
✓ High Trust 100/100

Not Scam
warframe.market
✓ High Trust 90/100

Not Scam
annuaire-gratuit.ma
✓ High Trust 100/100

Not Scam
fundacaocefetminas.org.br
! Low Trust 40/100

Sensitive Interaction Risk
austrade.gov.au
✓ High Trust 100/100

Not Scam
british-business-bank.co.uk
✓ High Trust 100/100

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

Not Scam
jolifin.de
• Moderate Trust 65/100

Governance Risk
myloan.co.za
• Moderate Trust 70/100

Sensitive Interaction Risk
evenfibra.com.br
• Moderate Trust 65/100

Governance Risk
kabuyoho.jp
✓ High Trust 94/100

Not Scam
hostworx.co.za
✓ High Trust 99/100

Not Scam
jobspresso.co
✓ High Trust 90/100

Not Scam
shopeepay.co.th
• Moderate Trust 50/100

Governance Risk
maribank.sg
✓ High Trust 90/100

Not Scam
enplus-telecom.ru
✓ High Trust 100/100

Not Scam
zenithbank.com.gh
✓ High Trust 90/100

Not Scam
accesstrade.vn
✓ High Trust 90/100

Not Scam
agorastore.fr
✓ High Trust 90/100

Not Scam
tradehouse.media
✓ High Trust 100/100

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

Not Scam
imarketers.co
✓ High Trust 100/100

Not Scam
interactivebrokers.com.hk
✓ High Trust 99/100

Not Scam
bigtelecom.ru
✓ High Trust 90/100

Not Scam
fundraiseup.com
✓ High Trust 100/100

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

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

Not Scam
shopeepay.vn
• Moderate Trust 65/100

Safe for Read-Only
forethought.ai
✓ High Trust 100/100

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

Not Scam
investireoggi.it
✓ High Trust 98/100

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

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

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

Not Scam
mobilemall.co
✓ High Trust 100/100

Not Scam
prometheanworld.com
✓ High Trust 100/100

Not Scam
dailytrust.com
✓ High Trust 100/100

Not Scam
lampost.co
✓ High Trust 100/100

Not Scam
bankwest.com.au
✓ High Trust 80/100

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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