Websites assessed as high-risk or phishing, page 30

Browse TrustSniffer's published trust & fraud verdicts — independent, on-chain-backed risk assessments for crypto wallets and websites. Websites assessed as fraudulent, phishing or high-risk.

Recently assessedHigh-risk & phishing domainsVerified-legitimate sites
Search 5413 published assessments by domain or wallet address.
1540 assessments in “High-risk & phishing domains”.
betfalme.ke
⚠ Critical Risk 12/100

Sensitive Interaction Risk
winpesa.ke
⚠ Critical Risk 24/100

Sensitive Interaction Risk
dreamdrive.co.za
! Low Trust 27/100

Sensitive Interaction Risk
ceomovie24hd.com
! Low Trust 47/100

Governance Risk
web.val9ja.com
! Low Trust 35/100

Governance Risk
blogdokaledri.com.br
⚠ Critical Risk 0/100

Sensitive Interaction Risk
thenetnaija.ng
⚠ Critical Risk 0/100

Sensitive Interaction Risk
mttv.ma
⚠ Critical Risk 0/100

Sensitive Interaction Risk
77pg13.com
⚠ Critical Risk 0/100

Sensitive Interaction Risk
lotusexchange2.co
⚠ Critical Risk 0/100

Sensitive Interaction Risk
maseno.ac.ke
⚠ Critical Risk 0/100

Sensitive Interaction Risk
mulherpelada.blog.br
⚠ Critical Risk 0/100

Sensitive Interaction Risk
sputnikglobe.com
! Low Trust 45/100

Sensitive Interaction Risk
coinswitch.co
! Low Trust 35/100

Sensitive Interaction Risk
isolarcloud.com.hk
⚠ Critical Risk 15/100

Sensitive Interaction Risk
livedealerspiele.de
⚠ Critical Risk 0/100

Sensitive Interaction Risk
pay2world.vip
⚠ Critical Risk 0/100

Sensitive Interaction Risk
stake.pe
⚠ Critical Risk 5/100

Sensitive Interaction Risk
payfast.io
! Low Trust 39/100

Governance Risk
happypay.co.za
! Low Trust 44/100

Safe for Read-Only
akwaibomstate.gov.ng
⚠ Critical Risk 0/100

Sensitive Interaction Risk
backmarket.de
⚠ Critical Risk 0/100

Sensitive Interaction Risk
amoramarket.com.mx
⚠ Critical Risk 0/100

Sensitive Interaction Risk
acspay.co.za
! Low Trust 40/100

Sensitive Interaction Risk
market-qx.trade
! Low Trust 40/100

Sensitive Interaction Risk
wealthtec.co.za
! Low Trust 40/100

Sensitive Interaction Risk
mediafires.co
⚠ Critical Risk 0/100

Sensitive Interaction Risk
destinedhost.com.ng
⚠ Critical Risk 0/100

Sensitive Interaction Risk
infinitepay.io
⚠ Critical Risk 5/100

Sensitive Interaction Risk
ethnobs.ru
⚠ Critical Risk 0/100

Sensitive Interaction Risk
tradefinder.in
! Low Trust 32/100

Sensitive Interaction Risk
walcoin.co
! Low Trust 35/100

Governance Risk
cash-express.ph
⚠ Critical Risk 0/100

Sensitive Interaction Risk
herofx.co
⚠ Critical Risk 0/100

Sensitive Interaction Risk
9spay.in
⚠ Critical Risk 3/100

Sensitive Interaction Risk
dbroker.com.ua
⚠ Critical Risk 0/100

Sensitive Interaction Risk
brightloans.in
⚠ Critical Risk 0/100

Sensitive Interaction Risk
pikashowtv.in
⚠ Critical Risk 0/100

Sensitive Interaction Risk
idomains.co.za
⚠ Critical Risk 0/100

Sensitive Interaction Risk
fundacaocefetminas.org.br
! Low Trust 40/100

Sensitive Interaction Risk
yohaig.ng
⚠ Critical Risk 5/100

Sensitive Interaction Risk
footdealer.co
⚠ Critical Risk 0/100

Sensitive Interaction Risk
ceramichesassuoloshop.it
! Low Trust 45/100

Governance Risk
funmedia.co.ke
⚠ Critical Risk 0/100

Sensitive Interaction Risk
suburbancloud.ng
! Low Trust 40/100

Sensitive Interaction Risk
ghabovethec.info
⚠ Critical Risk 0/100

Sensitive Interaction Risk
onedealaday.co.za
! Low Trust 44/100

Sensitive Interaction Risk
inadsexchange.com
⚠ Critical Risk 8/100

Sensitive Interaction 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. Browse every assessment, or 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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