Wallet & Website Risk Directory, page 93

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”.
buyindusvalley.in
✓ High Trust 100/100

Not Scam
credit-agricole.it
✓ High Trust 90/100

Not Scam
sktelecom.com
✓ High Trust 100/100

Not Scam
newsbtc.com
✓ High Trust 90/100

Not Scam
bitstore.ma
✓ High Trust 90/100

Not Scam
alandsbanken.se
✓ High Trust 100/100

Not Scam
companiesmarketcap.com
✓ High Trust 100/100

Not Scam
creditdumaroc.ma
✓ High Trust 80/100

Not Scam
ubuy.com.eg
• Moderate Trust 65/100

Safe for Read-Only
adminer.org
✓ High Trust 100/100

Not Scam
flashexpress.ph
✓ High Trust 100/100

Not Scam
dealertrack.com
✓ High Trust 100/100

Not Scam
astroshop.de
✓ High Trust 100/100

Not Scam
gfxdn.pics
⚠ Critical Risk 10/100

Sensitive Interaction Risk
stv.jp
✓ High Trust 98/100

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

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

Not Scam
commonwealthfund.org
✓ High Trust 100/100

Not Scam
wahananews.co
✓ High Trust 100/100

Not Scam
assist.ru
✓ High Trust 90/100

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

Not Scam
thesefootballtimes.co
✓ High Trust 100/100

Not Scam
greenfunding.jp
✓ High Trust 100/100

Not Scam
shopstat.ru
✓ High Trust 90/100

Not Scam
digistore24.com
✓ High Trust 100/100

Not Scam
growthwaysolutions.co.ke
• Moderate Trust 65/100

Governance Risk
afterbuy.de
✓ High Trust 100/100

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

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

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

Not Scam
creditdirect.ng
✓ High Trust 90/100

Not Scam
solumedia.com.ar
✓ High Trust 100/100

Not Scam
bankbjb.co.id
✓ High Trust 90/100

Not Scam
diyanethaber.com.tr
✓ High Trust 100/100

Not Scam
backmarket.com
✓ High Trust 100/100

Not Scam
vanguardinvestor.co.uk
✓ High Trust 90/100

Not Scam
tradera.com
✓ High Trust 100/100

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

Not Scam
indusappstore.com
✓ High Trust 100/100

Not Scam
expandtelecom.com.br
• Moderate Trust 70/100

Not Scam
rangolistore.pk
⚠ Critical Risk 0/100

Sensitive Interaction Risk
dermstore.com
✓ High Trust 90/100

Not Scam
hypemagazine.co.za
✓ High Trust 94/100

Not Scam
redcart.pl
✓ High Trust 93/100

Not Scam
proshop.dk
✓ High Trust 90/100

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

Not Scam
lifetimes.co
✓ High Trust 100/100

Not Scam
instore.co.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.

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