Wallet & Website Risk Directory, page 86

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”.
hostafrica.co.za
✓ High Trust 100/100

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

Not Scam
gmedia.id
✓ High Trust 100/100

Not Scam
emalls.ir
✓ High Trust 100/100

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

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

Not Scam
politikos-shop.gr
✓ High Trust 100/100

Not Scam
bnbchain.org
✓ High Trust 100/100

Not Scam
yohaig.ng
⚠ Critical Risk 5/100

Sensitive Interaction Risk
elcontribuyente.mx
✓ High Trust 100/100

Not Scam
shopmy.us
✓ High Trust 100/100

Not Scam
arcstore.co.za
✓ High Trust 91/100

Not Scam
cryptocurrencyjobs.co
✓ High Trust 100/100

Not Scam
canshop.jp
✓ High Trust 100/100

Not Scam
publicationethics.org
✓ High Trust 100/100

Not Scam
crediteurope.ru
✓ High Trust 80/100

Not Scam
footdealer.co
⚠ Critical Risk 0/100

Sensitive Interaction Risk
prettylittlething.fr
✓ High Trust 99/100

Not Scam
fashion-press.net
✓ High Trust 100/100

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

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

Not Scam
disneystore.it
✓ High Trust 100/100

Not Scam
boursobank.com
✓ High Trust 95/100

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

Not Scam
hostingcapital.cl
✓ High Trust 89/100

Not Scam
petrotimes.vn
✓ High Trust 100/100

Not Scam
smarketer.de
✓ High Trust 100/100

Not Scam
tradetracker.com
✓ High Trust 100/100

Not Scam
mymarket.ma
✓ High Trust 100/100

Not Scam
cifra-bank.ru
• Moderate Trust 60/100

Governance Risk
ethyca.com
✓ High Trust 100/100

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

Not Scam
ceramichesassuoloshop.it
! Low Trust 45/100

Governance Risk
ellenmacarthurfoundation.org
✓ High Trust 100/100

Not Scam
theedgemalaysia.com
✓ High Trust 100/100

Not Scam
smartretail.co
✓ High Trust 100/100

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

Not Scam
fashionunited.uk
✓ High Trust 100/100

Not Scam
expressinformatica.art.br
✓ High Trust 100/100

Not Scam
mystore.in
✓ High Trust 100/100

Not Scam
g5.joysonshops.ru
• Moderate Trust 60/100

Governance Risk
dealeron.com
✓ High Trust 100/100

Not Scam
razormarkets.co.za
• Moderate Trust 50/100

Safe for Read-Only
telecom.kz
✓ High Trust 100/100

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

Not Scam
exch-market.in
• Moderate Trust 50/100

Governance Risk
coinex.com
• Moderate Trust 60/100

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

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.

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