Wallet & Website Risk Directory

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 assessedSanctioned & illicit-fund exposureHigh-risk & phishing domainsVerified-legitimate sites
660 assessments in “Recently assessed”.
otago.ac.nz
✓ High Trust 100/100

Not Scam
terrazasbrooklyn.cl
• Moderate Trust 50/100

Governance Risk
parimatch.now
⚠ Critical Risk 0/100

Sensitive Interaction Risk
vio.edu.vn
• Moderate Trust 65/100

Safe for Read-Only
flashscore.co.ke
• Moderate Trust 50/100

Safe for Read-Only
bgu.ac.il
✓ High Trust 100/100

Not Scam
msu.edu
✓ High Trust 100/100

Not Scam
gbets.co.za
• Moderate Trust 65/100

Governance Risk
arts.ac.uk
• Moderate Trust 65/100

Safe for Read-Only
pmbet.co.tz
⚠ Critical Risk 19/100

Sensitive Interaction Risk
weather.gov
✓ High Trust 100/100

Not Scam
facio.com.br
! Low Trust 36/100

Sensitive Interaction Risk
sokabet.co.tz
! Low Trust 41/100

Governance Risk
parts-resource.ru
• Moderate Trust 65/100

Governance Risk
ucc.edu.co
✓ High Trust 100/100

Not Scam
oauife.edu.ng
! Low Trust 40/100

Governance Risk
asic.gov.au
✓ High Trust 100/100

Not Scam
businesslist.com.ng
• Moderate Trust 65/100

Governance Risk
unc.edu
✓ High Trust 100/100

Not Scam
pilio.idv.tw
• Moderate Trust 65/100

Governance Risk
scotiabank.com.pe
• Moderate Trust 58/100

Sensitive Interaction Risk
tut.ac.za
• Moderate Trust 65/100

Safe for Read-Only
ny.gov
✓ High Trust 100/100

Not Scam
meridianbet.co.tz
• Moderate Trust 60/100

Governance Risk
freakyza.co.za
• Moderate Trust 65/100

Sensitive Interaction Risk
sportybet.co.za
• Moderate Trust 60/100

Sensitive Interaction Risk
thenewdaily.com.au
• Moderate Trust 73/100

Not Scam
airbnb.com.au
• Moderate Trust 65/100

Governance Risk
betpawa.ng
• Moderate Trust 50/100

Sensitive Interaction Risk
seriezloaded.com.ng
• Moderate Trust 50/100

Governance Risk
raisingchildren.net.au
• Moderate Trust 73/100

Safe for Read-Only
niointernet.com.br
• Moderate Trust 65/100

Governance Risk
shopeepay.sg
• Moderate Trust 65/100

Governance Risk
mim.gov.it
✓ High Trust 100/100

Not Scam
goldrush.co.za
• Moderate Trust 65/100

Sensitive Interaction Risk
easywin.ng
⚠ Critical Risk 1/100

Sensitive Interaction Risk
cap-cloud.co
! Low Trust 37/100

Sensitive Interaction Risk
turkishtv.co
• Moderate Trust 50/100

Governance Risk
rosario.gob.ar
✓ High Trust 98/100

Not Scam
betpawa.com.gh
! Low Trust 38/100

Sensitive Interaction Risk
cotecompare.com.br
• Moderate Trust 65/100

Governance Risk
cbn.gov.ng
✓ High Trust 90/100

Not Scam
betwarrior.bet.ar
⚠ Critical Risk 16/100

Sensitive Interaction Risk
radios.com.co
• Moderate Trust 65/100

Governance Risk
apicecosmeticos.com.br
• Moderate Trust 65/100

Governance Risk
latestspecials.co.za
• Moderate Trust 65/100

Safe for Read-Only
rainhadoslot.bet
⚠ Critical Risk 0/100

Sensitive Interaction Risk
coindesk.com
✓ High Trust 100/100

Not Scam

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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