Wallet & Website Risk Directory, page 96

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”.
fsfx.com.br
✓ High Trust 100/100

Not Scam
credit7.ru
• Moderate Trust 55/100

Governance Risk
mlbtraderumors.com
✓ High Trust 100/100

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

Not Scam
banksulutgo.co.id
✓ High Trust 80/100

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

Not Scam
thebodyshop.com
✓ High Trust 100/100

Not Scam
sculptstore.co.za
✓ High Trust 75/100

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

Not Scam
easycredit.de
✓ High Trust 80/100

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

Not Scam
gfx-hub.co
• Moderate Trust 55/100

Sensitive Interaction Risk
jeanstore.co.uk
✓ High Trust 90/100

Not Scam
kbzpay.com
• Moderate Trust 50/100

Governance Risk
safe2pay.com.br
✓ High Trust 80/100

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

Not Scam
columbiabank.com
✓ High Trust 95/100

Not Scam
contemposhop.co.za
✓ High Trust 92/100

Not Scam
intelligentinvestor.com.au
✓ High Trust 90/100

Not Scam
schaefer-shop.de
✓ High Trust 93/100

Not Scam
marathon.store
✓ High Trust 90/100

Not Scam
marketbook.co.za
✓ High Trust 97/100

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

Not Scam
dedao.cn
✓ High Trust 100/100

Not Scam
rdshop.ru
✓ High Trust 95/100

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

Not Scam
hubcredito.com.br
• Moderate Trust 50/100

Governance Risk
istore-service.ru
⚠ Critical Risk 5/100

Sensitive Interaction Risk
venasnews.co.ke
! Low Trust 48/100

Governance Risk
goetheweb.jp
✓ High Trust 100/100

Not Scam
fashioncadeau.nl
✓ High Trust 100/100

Not Scam
americanbanker.com
✓ High Trust 100/100

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

Not Scam
buy.com.ng
✓ High Trust 80/100

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

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

Governance Risk
md-fashion.ua
✓ High Trust 95/100

Not Scam
fitsmallbusiness.com
✓ High Trust 91/100

Not Scam
dscentsation.ng
✓ High Trust 94/100

Not Scam
freethought.uk
✓ High Trust 100/100

Not Scam
subwallet.app
• Moderate Trust 65/100

Governance Risk
bluesteam.net
✓ High Trust 100/100

Not Scam
medianeira.com.br
✓ High Trust 95/100

Not Scam
widecom.in
✓ High Trust 100/100

Not Scam
prometheus.org.ua
✓ High Trust 100/100

Not Scam
snapdeal.com
✓ High Trust 100/100

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

Not Scam
ethersys.fr
✓ 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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