Wallet & Website Risk Directory, page 94

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 5409 published assessments by domain or wallet address.
5409 assessments in “Recently assessed”.
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
g2nft.com
✓ High Trust 100/100

Not Scam
verdaoweb.com.br
• Moderate Trust 66/100

Governance Risk
kimkhanhviethung.vn
✓ High Trust 100/100

Not Scam
openbanking.org.uk
✓ High Trust 99/100

Not Scam
toploan.in
⚠ Critical Risk 0/100

Sensitive Interaction Risk
funduszeeuropejskie.gov.pl
✓ High Trust 100/100

Not Scam
sbpay.co.za
⚠ Critical Risk 0/100

Sensitive Interaction Risk
ubuy.com.bd
• Moderate Trust 65/100

Safe for Read-Only
skywardairlines.com
• Moderate Trust 65/100

Governance Risk
onloan.co
✓ High Trust 100/100

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

Not Scam
diariodealmeria.es
✓ High Trust 90/100

Not Scam
atomicwallet.io
• Moderate Trust 65/100

Governance Risk
rtvcplay.co
✓ High Trust 90/100

Not Scam
wealth.com.tw
✓ High Trust 100/100

Not Scam
sidelineswap.com
✓ High Trust 100/100

Not Scam
umniabank.ma
✓ High Trust 90/100

Not Scam
vietcredit.vn
✓ High Trust 90/100

Not Scam
netherlandsworldwide.nl
✓ High Trust 100/100

Not Scam
shoprunner.com
✓ High Trust 100/100

Not Scam
xiaomistores.co.ke
• Moderate Trust 50/100

Governance Risk
paysdelaloire.fr
✓ High Trust 100/100

Not Scam
fashionphile.com
✓ High Trust 100/100

Not Scam
yona-yethuu.co.za
⚠ Critical Risk 0/100

Sensitive Interaction Risk
magalupay.com.br
! Low Trust 40/100

Governance Risk
ma-shops.de
✓ High Trust 100/100

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

Not Scam
tvperu.gob.pe
✓ High Trust 100/100

Not Scam
examiner.com.au
• Moderate Trust 70/100

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

Not Scam
tnfx.co
• Moderate Trust 60/100

Governance Risk
maxfashion.in
✓ High Trust 100/100

Not Scam
agribank.com.vn
✓ High Trust 100/100

Not Scam
pixpay.fr
• Moderate Trust 55/100

Governance Risk
movemall.co.ke
• Moderate Trust 65/100

Governance Risk
creditoreal.com.br
✓ High Trust 100/100

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

Not Scam
horizontelecom.it
✓ High Trust 100/100

Not Scam
chainstack.com
✓ High Trust 100/100

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

Not Scam
shoppinggives.com
✓ High Trust 100/100

Not Scam
bankmed.co.za
✓ 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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