Wallet & Website Risk Directory, page 99

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 5412 published assessments by domain or wallet address.
5412 assessments in “Recently assessed”.
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
2bitcoins.ru
✓ High Trust 100/100

Not Scam
auto-xpress.co.ke
✓ High Trust 100/100

Not Scam
ecpay.com.tw
✓ High Trust 95/100

Not Scam
bethel.de
✓ High Trust 100/100

Not Scam
tossinvest.com
• Moderate Trust 65/100

Safe for Read-Only
fashioncrib.co.za
✓ High Trust 90/100

Not Scam
edwin-mall.jp
✓ High Trust 100/100

Not Scam
bitcoinmagazine.nl
! Low Trust 35/100

Governance Risk
shoshanews.co.za
⚠ Critical Risk 0/100

Sensitive Interaction Risk
bikemagazine.com.br
✓ High Trust 80/100

Not Scam
future-shop.jp
✓ High Trust 100/100

Not Scam
group.btk.ru
✓ High Trust 95/100

Not Scam
infosec.exchange
✓ High Trust 100/100

Not Scam
webhosting4southafrica.co.za
✓ High Trust 100/100

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

Not Scam
internethotspot.nl
✓ High Trust 100/100

Not Scam
sparebank1.no
✓ High Trust 90/100

Not Scam
digitalstore.co.ke
✓ High Trust 100/100

Not Scam
cycletrader.com
✓ High Trust 90/100

Not Scam
reapp.com.gh
✓ High Trust 90/100

Not Scam
activtrades.com.br
• Moderate Trust 60/100

Governance Risk
policebank.com.au
• Moderate Trust 65/100

Governance Risk
bicyclechain.co.uk
✓ High Trust 100/100

Not Scam
abovethelaw.com
✓ High Trust 100/100

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

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

Not Scam
pgmall.my
✓ High Trust 77/100

Not Scam
xemcliphot69.com
• Moderate Trust 50/100

Safe for Read-Only
spicethemes.com
✓ High Trust 96/100

Not Scam
ionlinesp.com
✓ High Trust 93/100

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

Not Scam
inexchange.se
✓ High Trust 100/100

Not Scam
mediatradecraft.com
✓ High Trust 93/100

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

Not Scam
btck.co.uk
✓ High Trust 75/100

Not Scam
clickbank.com
✓ High Trust 84/100

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

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

Not Scam
coinvolcano.ru
• Moderate Trust 70/100

Safe for Read-Only

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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