Wallet & Website Risk Directory, page 98

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”.
crypto-times.jp
✓ High Trust 100/100

Not Scam
agendaonline.it
✓ High Trust 90/100

Not Scam
langchain.com
✓ High Trust 100/100

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

Not Scam
dermaexpress.com.mx
✓ High Trust 100/100

Not Scam
mcarthurglen.com
✓ High Trust 100/100

Not Scam
electriccoin.co
✓ High Trust 100/100

Not Scam
marine-deals.co.nz
✓ High Trust 100/100

Not Scam
cbtc.ru
✓ High Trust 100/100

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

Not Scam
buypower.ng
✓ High Trust 90/100

Not Scam
almadiinvestmentltd.co
! Low Trust 44/100

Sensitive Interaction Risk
sensormatic.com
✓ High Trust 97/100

Not Scam
daobit.ru
✓ High Trust 100/100

Not Scam
plati.market
• Moderate Trust 72/100

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

Not Scam
torawallet.gr
• Moderate Trust 65/100

Safe for Read-Only
insidethemagic.net
✓ High Trust 90/100

Not Scam
freetoncoin.in
! Low Trust 35/100

Governance Risk
mineralienatlas.de
✓ High Trust 100/100

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

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

Not Scam
lecanardenchaine.fr
✓ High Trust 90/100

Not Scam
mallumv.online
⚠ Critical Risk 0/100

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

Not Scam
ipayroll.co.nz
✓ High Trust 100/100

Not Scam
paypal.com
✓ High Trust 90/100

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

Not Scam
jumpermedia.co
✓ High Trust 100/100

Not Scam
paylution.com
• Moderate Trust 60/100

Sensitive Interaction Risk
fujinaija.net
• Moderate Trust 70/100

Not Scam
crypto.ru
✓ High Trust 100/100

Not Scam
kucoin.plus
⚠ Critical Risk 22/100

Sensitive Interaction Risk
fundiconnect.co.za
✓ High Trust 100/100

Not Scam
weblogica.mx
✓ High Trust 100/100

Not Scam
widefitshoes.co.uk
✓ High Trust 95/100

Not Scam
savethechildren.net
✓ High Trust 90/100

Not Scam
e-polytechnique.ma
✓ High Trust 100/100

Not Scam
tomanpay.co
✓ High Trust 90/100

Not Scam
cryptonaute.fr
• Moderate Trust 75/100

Not Scam
quoteinvestigator.com
✓ High Trust 96/100

Not Scam
superbuy.com.ng
• Moderate Trust 55/100

Governance Risk
tvu.cl
✓ High Trust 100/100

Not Scam
vybetelecom.in
✓ High Trust 100/100

Not Scam
gethome.pl
✓ High Trust 91/100

Not Scam
viabtc.com
! Low Trust 35/100

Governance Risk
creditza.co.za
• Moderate Trust 52/100

Safe for Read-Only
pibank.co
• Moderate Trust 55/100

Governance Risk

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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