Wallet & Website Risk Directory, page 95

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”.
fundacionunam.org.mx
✓ High Trust 100/100

Not Scam
motodeal.com.ph
✓ High Trust 100/100

Not Scam
intershop.com
✓ High Trust 90/100

Not Scam
dailypay.com
✓ High Trust 90/100

Not Scam
fundasp.org.br
✓ High Trust 90/100

Not Scam
amphitheatreberrybankpark.co.uk
⚠ Critical Risk 0/100

Sensitive Interaction Risk
squirrelmedia.co.za
✓ High Trust 90/100

Not Scam
swapd.co
! Low Trust 25/100

Sensitive Interaction Risk
marketingdive.com
✓ High Trust 96/100

Not Scam
onemarketer.net
✓ High Trust 100/100

Not Scam
dragonpay.ph
✓ High Trust 90/100

Not Scam
bearpaw-shop.ru
⚠ Critical Risk 0/100

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

Not Scam
webhostexperts.co.ke
✓ High Trust 90/100

Not Scam
nft.storage
✓ High Trust 100/100

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

Not Scam
openpay.pe
✓ High Trust 100/100

Not Scam
ubuy.com.pk
✓ High Trust 96/100

Not Scam
dealclub.de
✓ High Trust 100/100

Not Scam
bitcoinist.com
✓ High Trust 90/100

Not Scam
carta-natal.es
✓ High Trust 100/100

Not Scam
bitcoinmagazine.com
✓ High Trust 100/100

Not Scam
onecloud.ma
✓ High Trust 90/100

Not Scam
discoverystore.cl
✓ High Trust 100/100

Not Scam
amazon.in
✓ High Trust 100/100

Not Scam
dealerspike.com
✓ High Trust 100/100

Not Scam
directv.com.pe
• Moderate Trust 65/100

Governance Risk
insideretail.com.au
• Moderate Trust 70/100

Sensitive Interaction Risk
allpost.com.br
✓ High Trust 100/100

Not Scam
elektroshopwagner.de
✓ High Trust 100/100

Not Scam
insurify.com
✓ High Trust 90/100

Not Scam
cdhosting.com.ng
⚠ Critical Risk 0/100

Sensitive Interaction Risk
video-shoper.ru
✓ High Trust 100/100

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

Not Scam
onetelecom.od.ua
✓ High Trust 90/100

Not Scam
mapcarta.com
✓ High Trust 100/100

Not Scam
elleshop.jp
✓ High Trust 98/100

Not Scam
beautymall.ma
✓ High Trust 90/100

Not Scam
creditoargentino.com.ar
✓ High Trust 90/100

Not Scam
24hstore.vn
✓ High Trust 100/100

Not Scam
syzran-small.ru
✓ High Trust 96/100

Not Scam
99bitcoins.com
✓ High Trust 79/100

Not Scam
vegafintech.vn
✓ High Trust 100/100

Not Scam
moonpay.com
✓ High Trust 90/100

Not Scam
faramedia.co
✓ High Trust 100/100

Not Scam
savethestudent.org
✓ High Trust 100/100

Not Scam
best-loans.co.za
⚠ Critical Risk 0/100

Sensitive Interaction Risk
forumnetvasco.com.br
✓ 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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