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
690 assessments in “Recently assessed”.
sexfortokens.com
⚠ Critical Risk 0/100

Sensitive Interaction Risk
ironwallet.io
• Moderate Trust 65/100

Governance Risk
melbethindi.top
⚠ Critical Risk 0/100

Sensitive Interaction Risk
minerjob.ru
• Moderate Trust 60/100

Governance Risk
reino-minerales.es
• Moderate Trust 55/100

Governance Risk
cryptopotato.com
! Low Trust 35/100

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

Governance Risk
boston-shopping.ma
• Moderate Trust 50/100

Sensitive Interaction Risk
ekitinews247.com.ng
• Moderate Trust 65/100

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

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

Sensitive Interaction Risk
templewallet.com
• Moderate Trust 65/100

Governance Risk
delta.exchange
! Low Trust 33/100

Sensitive Interaction Risk
prettylittlething.eu
• Moderate Trust 65/100

Governance Risk
btcc.com
• Moderate Trust 60/100

Governance 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
swisherpost.com
• Moderate Trust 62/100

Governance 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
kyberswap.com
• Moderate Trust 65/100

Governance Risk
porncz.com
• Moderate Trust 60/100

Sensitive Interaction Risk
phullcutz.de
✓ High Trust 100/100

Not Scam
sevrugarestaurant.co.za
• Moderate Trust 50/100

Safe for Read-Only
magisapks.com.co
• Moderate Trust 65/100

Governance Risk
new.tubidy.mobi
• Moderate Trust 50/100

Safe for Read-Only
trojansecurity.co.za
! Low Trust 47/100

Safe for Read-Only
hookedcoffeeco.co.za
• Moderate Trust 65/100

Governance Risk
kamababa.media
• Moderate Trust 50/100

Sensitive Interaction Risk
mollymax.co.uk
• Moderate Trust 65/100

Governance Risk
mallumv.wiki
⚠ Critical Risk 17/100

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

Sensitive Interaction Risk
paycom.com
• Moderate Trust 60/100

Governance Risk
blog.muow.store
• Moderate Trust 53/100

Governance Risk
tv-tokyo.co.jp
• Moderate Trust 64/100

Governance Risk
cliphotnen.com
! Low Trust 35/100

Governance Risk
home.kz
• Moderate Trust 63/100

Safe for Read-Only
airnewzealand.com
• Moderate Trust 67/100

Governance Risk
citizen.digital
• Moderate Trust 59/100

Governance Risk
payku.com
• Moderate Trust 63/100

Governance Risk
home.paynearme.com
• Moderate Trust 73/100

Not Scam
huion.com
• Moderate Trust 58/100

Sensitive Interaction Risk
marfeel.com
• Moderate Trust 60/100

Safe for Read-Only
nu.com.mx
• Moderate Trust 64/100

Governance Risk

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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