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
696 assessments in “Recently assessed”.
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
sexviet18.net
! Low Trust 42/100

Governance Risk
spravkamedic.info
• Moderate Trust 64/100

Governance Risk
revistavanityfair.es
• Moderate Trust 63/100

Governance Risk
sowetan.co.za
• Moderate Trust 62/100

Safe for Read-Only
phimsexviet9.com
! Low Trust 42/100

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

Safe for Read-Only
datafree.tech
• Moderate Trust 64/100

Governance Risk
genesys.com
• Moderate Trust 67/100

Governance Risk
mtv.de
• Moderate Trust 61/100

Governance Risk
cbe.ac.tz
• Moderate Trust 74/100

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

Governance Risk
foerderdatenbank.de
• Moderate Trust 69/100

Governance Risk
raja89.page
! Low Trust 38/100

Governance Risk
kamababa.world
! Low Trust 50/100

Governance Risk
martech.org
• Moderate Trust 60/100

Governance Risk
turboxinternet.com.br
• Moderate Trust 56/100

Governance Risk
sexviet365.com
! Low Trust 26/100

Sensitive Interaction Risk
diarioconstitucional.cl
• Moderate Trust 63/100

Governance Risk
m.onestore.co.kr
• Moderate Trust 66/100

Governance Risk
world.org
• Moderate Trust 63/100

Governance Risk
payflex.co.za
• Moderate Trust 72/100

Not Scam
e-hosting.com.br
• Moderate Trust 70/100

Governance Risk
edaily.co.kr
• Moderate Trust 60/100

Governance Risk
pilotsolution.com.ar
• Moderate Trust 61/100

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

Governance Risk
lockobank.ru
• Moderate Trust 63/100

Governance Risk
moneycredit.com.br
! Low Trust 43/100

Governance Risk
monobank.ua
• Moderate Trust 68/100

Governance Risk
magistvapk.com.co
• Moderate Trust 74/100

Not Scam
altapress.ru
• Moderate Trust 60/100

Governance Risk
stakecom1.ru
• Moderate Trust 68/100

Governance Risk
za.tubidy.mobi
• Moderate Trust 65/100

Safe for Read-Only
brazabank.com.br
• Moderate Trust 50/100

Governance Risk
tvhot2.com
• Moderate Trust 60/100

Sensitive Interaction Risk
app.corpx.com
! Low Trust 25/100

Sensitive Interaction Risk
dut.ac.za
✓ High Trust 100/100

Not Scam
isptelecom.net.br
⚠ Critical Risk 5/100

Sensitive Interaction Risk
sims-market.ru
✓ High Trust 90/100

Not Scam
simpress.com.br
✓ High Trust 100/100

Not Scam
simplepay.co.za
✓ High Trust 90/100

Not Scam
sidianbank.co.ke
✓ High Trust 90/100

Sensitive Interaction Risk
shoplineapp.com
✓ High Trust 75/100

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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