Websites assessed as high-risk or phishing, page 31

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 5415 published assessments by domain or wallet address.
1542 assessments in “High-risk & phishing domains”.
onedealaday.co.za
! Low Trust 44/100

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

Sensitive Interaction Risk
methstreams.gs
! Low Trust 44/100

Governance Risk
paydrom.co
! Low Trust 35/100

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

Sensitive Interaction Risk
clicredito.mx
! Low Trust 43/100

Sensitive Interaction Risk
castle.me.in
! Low Trust 27/100

Sensitive Interaction Risk
magistv-pro.com.co
⚠ Critical Risk 12/100

Sensitive Interaction Risk
jornaldaorla.com.br
⚠ Critical Risk 0/100

Sensitive Interaction Risk
cartefashion.fr
⚠ Critical Risk 15/100

Sensitive Interaction Risk
swapfone.org
⚠ Critical Risk 0/100

Sensitive Interaction Risk
smartbrokerplus.de
! Low Trust 41/100

Governance Risk
gfxdn.pics
⚠ Critical Risk 10/100

Sensitive Interaction Risk
rangolistore.pk
⚠ Critical Risk 0/100

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

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

Sensitive Interaction Risk
yona-yethuu.co.za
⚠ Critical Risk 0/100

Sensitive Interaction Risk
magalupay.com.br
! Low Trust 40/100

Governance Risk
amphitheatreberrybankpark.co.uk
⚠ Critical Risk 0/100

Sensitive Interaction Risk
swapd.co
! Low Trust 25/100

Sensitive Interaction Risk
bearpaw-shop.ru
⚠ Critical Risk 0/100

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

Sensitive Interaction Risk
best-loans.co.za
⚠ Critical Risk 0/100

Sensitive Interaction Risk
istore-service.ru
⚠ Critical Risk 5/100

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

Governance Risk
almadiinvestmentltd.co
! Low Trust 44/100

Sensitive Interaction Risk
freetoncoin.in
! Low Trust 35/100

Governance Risk
mallumv.online
⚠ Critical Risk 0/100

Sensitive Interaction Risk
kucoin.plus
⚠ Critical Risk 22/100

Sensitive Interaction Risk
viabtc.com
! Low Trust 35/100

Governance Risk
bitcoinmagazine.nl
! Low Trust 35/100

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

Sensitive Interaction Risk
herominers.com
! Low Trust 40/100

Sensitive Interaction Risk
cryptonews.mx
⚠ Critical Risk 0/100

Sensitive Interaction Risk
planethonda.in
⚠ Critical Risk 5/100

Sensitive Interaction Risk
mysmartmedia.net
⚠ Critical Risk 0/100

Sensitive Interaction Risk
app-deutschebank.com
⚠ Critical Risk 0/100

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

Sensitive Interaction Risk
onetes.co.jp
! Low Trust 44/100

Sensitive Interaction Risk
gma-crypto.com
⚠ Critical Risk 0/100

Sensitive Interaction Risk
elizabethsembroidery.co.uk
⚠ Critical Risk 0/100

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

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

Sensitive Interaction Risk
bestdatanig.com.ng
! Low Trust 39/100

Governance Risk
gamethronesonline.ru
! Low Trust 40/100

Safe for Read-Only
promminer-pool.ru
! Low Trust 35/100

Governance Risk
coinext.com.br
⚠ Critical Risk 5/100

Sensitive Interaction Risk
cryptorank.io
! Low Trust 35/100

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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