Websites assessed as high-risk or phishing, page 32

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 5402 published assessments by domain or wallet address.
1533 assessments in “High-risk & phishing domains”.
btrader.com.br
! Low Trust 40/100

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

Sensitive Interaction Risk
coinclix.co
⚠ Critical Risk 13/100

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

Sensitive Interaction Risk
personal-loansza.co.za
⚠ Critical Risk 0/100

Sensitive Interaction Risk
sexfortokens.com
⚠ Critical Risk 0/100

Sensitive Interaction Risk
melbethindi.top
⚠ Critical Risk 0/100

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

Governance Risk
2miners.ru
! Low Trust 40/100

Governance Risk
brasilbitcoin.com.br
! Low Trust 35/100

Governance Risk
vodka-n6q.top
⚠ Critical Risk 0/100

Sensitive Interaction Risk
delta.exchange
! Low Trust 33/100

Sensitive Interaction Risk
cryptobos1.ru
⚠ Critical Risk 0/100

Sensitive Interaction Risk
vechain.org
⚠ Critical Risk 5/100

Sensitive Interaction Risk
vodka-2c4.top
⚠ Critical Risk 0/100

Sensitive Interaction Risk
wakatvs.co.za
! Low Trust 35/100

Governance Risk
xiaomi-store.co.ke
! Low Trust 25/100

Sensitive Interaction Risk
yeuthethao.net.vn
! Low Trust 46/100

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

Sensitive Interaction Risk
vodka-n3d.ru
⚠ Critical Risk 0/100

Sensitive Interaction Risk
trojansecurity.co.za
! Low Trust 47/100

Safe for Read-Only
mallumv.wiki
⚠ Critical Risk 17/100

Sensitive Interaction Risk
cliphotnhat.com
⚠ Critical Risk 0/100

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

Governance Risk
sexviet18.net
! Low Trust 42/100

Governance Risk
phimsexviet9.com
! Low Trust 42/100

Governance Risk
transfermarkt.co.za
! Low Trust 39/100

Safe for Read-Only
raja89.page
! Low Trust 38/100

Governance Risk
kamababa.world
! Low Trust 50/100

Governance Risk
sexviet365.com
! Low Trust 26/100

Sensitive Interaction Risk
moneycredit.com.br
! Low Trust 43/100

Governance Risk
app.corpx.com
! Low Trust 25/100

Sensitive Interaction Risk
isptelecom.net.br
⚠ Critical Risk 5/100

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

Sensitive Interaction Risk
otpay.com.ua
⚠ Critical Risk 20/100

Sensitive Interaction Risk
nerdminer.de
! Low Trust 40/100

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

Sensitive Interaction Risk
marketbhai.com
⚠ Critical Risk 0/100

Sensitive Interaction Risk
m.gfdfx.com
⚠ Critical Risk 0/100

Sensitive Interaction Risk
kumbaya.xyz
⚠ Critical Risk 0/100

Sensitive Interaction Risk
kamababa.pg.in
⚠ Critical Risk 0/100

Sensitive Interaction Risk
gxmcoinqp.com
⚠ Critical Risk 0/100

Sensitive Interaction Risk
castle.tv.in
! Low Trust 25/100

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

Sensitive Interaction Risk
5sky.org
⚠ Critical Risk 0/100

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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