Wallet & Website Risk Directory, page 89

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

Not Scam
paylesscolombia.co
✓ High Trust 94/100

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

Not Scam
tapcart.com
✓ High Trust 90/100

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

Not Scam
pay.nl
✓ High Trust 80/100

Not Scam
onedealaday.co.za
! Low Trust 44/100

Sensitive Interaction Risk
circulodecredito.com.mx
✓ High Trust 100/100

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

Not Scam
unicreditgroup.eu
✓ High Trust 100/100

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

Not Scam
traded.co
✓ High Trust 100/100

Not Scam
newscast.jp
✓ High Trust 100/100

Not Scam
corecommerce.com
✓ High Trust 100/100

Not Scam
fundityres.co.za
✓ High Trust 93/100

Not Scam
hicustore.co
• Moderate Trust 56/100

Governance Risk
homecredit.vn
✓ High Trust 90/100

Not Scam
union-investment.de
✓ High Trust 95/100

Not Scam
click2cart.com
✓ High Trust 100/100

Not Scam
auraone.co.za
• Moderate Trust 65/100

Safe for Read-Only
blogdobg.com.br
✓ High Trust 95/100

Not Scam
apnewstime.in
✓ High Trust 83/100

Not Scam
uralprombank.ru
✓ High Trust 95/100

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

Not Scam
paynearby.in
• Moderate Trust 65/100

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

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

Not Scam
healthywallet.co
✓ High Trust 90/100

Not Scam
investindia.gov.in
✓ High Trust 100/100

Not Scam
fashionette.de
✓ High Trust 100/100

Not Scam
investor.gov
✓ High Trust 100/100

Not Scam
electromall.ma
✓ High Trust 100/100

Not Scam
superateconfundacionbbva.mx
✓ High Trust 100/100

Not Scam
outmaxshop.ru
✓ High Trust 100/100

Not Scam
methstreams.gs
! Low Trust 44/100

Governance Risk
logitechstore.com.br
✓ High Trust 91/100

Not Scam
coinpost.jp
✓ High Trust 100/100

Not Scam
e-marketing.fr
✓ High Trust 100/100

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

Not Scam
site.internettelecom.com.br
• Moderate Trust 50/100

Governance Risk
spotvnews.co.kr
✓ High Trust 100/100

Not Scam
auroratelecom.ru
✓ High Trust 100/100

Not Scam
cartpe.in
✓ High Trust 100/100

Not Scam
fundeu.es
✓ High Trust 100/100

Not Scam
fashionista.com
✓ High Trust 100/100

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

Not Scam
persianmedia.co
✓ High Trust 100/100

Not Scam
odishatv.in
✓ 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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