Wallet & Website Risk Directory, page 90

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 5401 published assessments by domain or wallet address.
5401 assessments in “Recently assessed”.
marketbeat.com
✓ High Trust 95/100

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

Not Scam
onlinehomeshop.com
✓ High Trust 100/100

Not Scam
livingwellclinic.ca
• Moderate Trust 70/100

Not Scam
sbroker.de
• Moderate Trust 70/100

Not Scam
shrine.io
✓ High Trust 100/100

Not Scam
paydrom.co
! Low Trust 35/100

Governance Risk
norisbank.de
✓ High Trust 80/100

Not Scam
ubuy.com
✓ High Trust 100/100

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

Not Scam
shoplift.ai
✓ High Trust 100/100

Not Scam
newsday.co.za
✓ High Trust 81/100

Not Scam
micredito.com.br
⚠ Critical Risk 0/100

Sensitive Interaction Risk
adminbuy.cn
✓ High Trust 100/100

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

Not Scam
corporate.cartrawler.com
✓ High Trust 100/100

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

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

Governance Risk
riamediabank.ru
✓ High Trust 100/100

Not Scam
opayweb.com
• Moderate Trust 50/100

Safe for Read-Only
clicredito.mx
! Low Trust 43/100

Sensitive Interaction Risk
castle.me.in
! Low Trust 27/100

Sensitive Interaction Risk
proshop.se
✓ High Trust 90/100

Not Scam
appodeal.com
✓ High Trust 100/100

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

Not Scam
kamababa.er.in
• Moderate Trust 70/100

Sensitive Interaction Risk
exchangerates.org.uk
✓ High Trust 100/100

Not Scam
pepstores.com
✓ High Trust 100/100

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

Not Scam
magistv-pro.com.co
⚠ Critical Risk 12/100

Sensitive Interaction Risk
chainalysis.com
✓ High Trust 100/100

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

Not Scam
buletintv3.my
✓ High Trust 100/100

Not Scam
nsotelecom.ru
• Moderate Trust 73/100

Not Scam
galloptv.co.za
✓ High Trust 80/100

Not Scam
lifemedia.jp
✓ High Trust 94/100

Not Scam
cvbankas.lt
✓ High Trust 90/100

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

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

Not Scam
ukbiobank.ac.uk
✓ High Trust 100/100

Not Scam
host-telecom.com
✓ High Trust 100/100

Not Scam
techeconomy.ng
✓ High Trust 100/100

Not Scam
jornaldaorla.com.br
⚠ Critical Risk 0/100

Sensitive Interaction Risk
token.co.jp
✓ High Trust 100/100

Not Scam
thrivecart.com
✓ High Trust 80/100

Not Scam
northnews.cn
✓ High Trust 100/100

Not Scam
boroughmarket.org.uk
✓ High Trust 100/100

Not Scam
honeys-onlineshop.com
✓ High Trust 95/100

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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