Wallet & Website Risk Directory, page 88

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”.
qiandao.cn
✓ High Trust 90/100

Not Scam
remixshop.com
✓ High Trust 100/100

Not Scam
yapokupayu.ru
✓ High Trust 100/100

Not Scam
shoplazza.com
✓ High Trust 90/100

Not Scam
fundapps.co
✓ High Trust 100/100

Not Scam
jtexpress.vn
✓ High Trust 90/100

Not Scam
citibank.com.hk
✓ High Trust 100/100

Not Scam
fundable.com
✓ High Trust 90/100

Not Scam
fairtrade.net
✓ High Trust 99/100

Not Scam
cryptonews.com
✓ High Trust 92/100

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

Not Scam
funmedia.co.ke
⚠ Critical Risk 0/100

Sensitive Interaction Risk
mayabank.ph
✓ High Trust 90/100

Not Scam
sputnikfund.ru
✓ High Trust 83/100

Not Scam
web-telecoms.co.za
✓ High Trust 100/100

Not Scam
coinone.co.kr
• Moderate Trust 60/100

Governance Risk
momox-shop.fr
✓ High Trust 100/100

Not Scam
paisabazaar.com
✓ High Trust 75/100

Not Scam
suburbancloud.ng
! Low Trust 40/100

Sensitive Interaction Risk
lyoncapitale.fr
✓ High Trust 94/100

Not Scam
buyhatke.com
✓ High Trust 97/100

Not Scam
rocketbank.ru
✓ High Trust 75/100

Not Scam
fxstreet.com
✓ High Trust 90/100

Not Scam
ghanaiantimes.com.gh
✓ High Trust 100/100

Not Scam
mediawars.ne.jp
✓ High Trust 100/100

Not Scam
ecomputer.es
✓ High Trust 100/100

Not Scam
insurancejournal.com
✓ High Trust 100/100

Not Scam
lambeth.gov.uk
✓ High Trust 100/100

Not Scam
it.finecobank.com
✓ High Trust 95/100

Not Scam
kilimall.ke
✓ High Trust 100/100

Not Scam
ninjaxpress.co
✓ High Trust 100/100

Not Scam
yourpayroll.com.au
• Moderate Trust 60/100

Sensitive Interaction Risk
novethic.fr
✓ High Trust 90/100

Not Scam
adbtc.top
• Moderate Trust 72/100

Not Scam
jazztv.pk
• Moderate Trust 50/100

Sensitive Interaction Risk
stkbank.ru
• Moderate Trust 50/100

Governance Risk
softether.net
✓ High Trust 100/100

Not Scam
airtel.co.tz
✓ High Trust 100/100

Not Scam
landing.heishop.com.br
✓ High Trust 100/100

Not Scam
bitcoinworld.co.in
✓ High Trust 90/100

Not Scam
prominvest.ru
✓ High Trust 100/100

Not Scam
beaconbank.jp
✓ High Trust 100/100

Not Scam
deindeal.ch
✓ High Trust 96/100

Not Scam
ghabovethec.info
⚠ Critical Risk 0/100

Sensitive Interaction Risk
dealersonline.co.za
✓ High Trust 100/100

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

Not Scam
ipayimpact.co.uk
• Moderate Trust 60/100

Sensitive Interaction Risk
web3auth.io
✓ 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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