Wallet & Website Risk Directory, page 87

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”.
blogdelcontador.com.ar
✓ High Trust 100/100

Not Scam
fxshield.co.kr
✓ High Trust 85/100

Not Scam
disneystore.es
✓ High Trust 100/100

Not Scam
bestmebelshop.ru
✓ High Trust 90/100

Not Scam
wealthsimple.com
✓ High Trust 90/100

Not Scam
selectfashion.co.uk
✓ High Trust 93/100

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

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

Not Scam
hubauer-shop.de
✓ High Trust 92/100

Not Scam
press-start.com.au
✓ High Trust 100/100

Not Scam
futurumshop.nl
✓ High Trust 100/100

Not Scam
wefunder.com
✓ High Trust 90/100

Not Scam
businesspost.ng
✓ High Trust 100/100

Not Scam
autotrader.com.au
• Moderate Trust 65/100

Governance Risk
netherlandsandyou.nl
✓ High Trust 100/100

Not Scam
buysellads.com
✓ High Trust 100/100

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

Not Scam
rabobank.com.au
✓ High Trust 95/100

Not Scam
retaildive.com
✓ High Trust 100/100

Not Scam
shopit.co.ke
✓ High Trust 100/100

Not Scam
cartagena.gov.co
✓ High Trust 100/100

Not Scam
cliptv.vn
✓ High Trust 100/100

Not Scam
adcon-tech.co.za
✓ High Trust 100/100

Not Scam
shopcider.com
✓ High Trust 93/100

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

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

Not Scam
rackstore.ru
✓ High Trust 100/100

Not Scam
savethechildren.org
✓ High Trust 100/100

Not Scam
go-app.co.za
✓ High Trust 100/100

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

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

Not Scam
intradesk.ru
✓ High Trust 100/100

Not Scam
traderjoes.com
✓ High Trust 100/100

Not Scam
bet9japromotioncode.com.ng
• Moderate Trust 65/100

Governance Risk
fashionjournal.com.au
• Moderate Trust 70/100

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

Not Scam
jomashop.com
✓ High Trust 100/100

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

Not Scam
vietteltelecom.vn
✓ High Trust 100/100

Not Scam
contrada-capital.ru
✓ High Trust 90/100

Not Scam
ntvkenya.co.ke
✓ High Trust 97/100

Not Scam
cool.co
✓ High Trust 93/100

Not Scam
htmedia.in
✓ High Trust 100/100

Not Scam
storefrontapp.ru
✓ High Trust 90/100

Not Scam
kwintech.co.ke
• Moderate Trust 55/100

Sensitive Interaction Risk
shopmiraclebrand.co
✓ High Trust 90/100

Not Scam
atbmarket.com
✓ High Trust 97/100

Not Scam
familybank.co.ke
✓ 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.

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