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
699 assessments in “Recently assessed”.
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
shophermes.co
! Low Trust 25/100

Sensitive Interaction Risk
shopee.kr
✓ High Trust 100/100

Not Scam
shopbop.com
✓ High Trust 92/100

Not Scam
shopback.sg
✓ High Trust 92/100

Not Scam
shinmai.co.jp
✓ High Trust 99/100

Not Scam
sfexaminer.com
✓ High Trust 95/100

Not Scam
servethehome.com
✓ High Trust 100/100

Not Scam
senator-telecom.ru
✓ High Trust 100/100

Not Scam
seedtherapy.com
✓ High Trust 80/100

Not Scam
scotiabank.com
✓ High Trust 100/100

Not Scam
schemastore.org
✓ High Trust 95/100

Not Scam
saudepress.com.br
✓ High Trust 75/100

Not Scam
santanderbank.com
✓ High Trust 100/100

Not Scam
santander.com
✓ High Trust 90/100

Not Scam
salvosstores.com.au
✓ High Trust 91/100

Not Scam
runpost.in
✓ High Trust 80/100

Not Scam
rozblog.com
✓ High Trust 90/100

Not Scam
rosbank.ru
✓ High Trust 90/100

Not Scam
romanews.com.br
✓ High Trust 90/100

Not Scam
recomed.co.za
✓ High Trust 100/100

Not Scam
rbcroyalbank.com
✓ High Trust 96/100

Not Scam
rakbank.ae
✓ High Trust 100/100

Not Scam
qdm-market.jp
✓ High Trust 90/100

Not Scam
proshop.de
✓ High Trust 90/100

Not Scam
prometheus.io
✓ High Trust 100/100

Not Scam
probikeshop.fr
✓ High Trust 100/100

Not Scam
postnet.co.za
✓ High Trust 95/100

Not Scam
posterized.in
✓ High Trust 75/100

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

Not Scam
poinews.jp
✓ High Trust 75/100

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

Not Scam
pmg.org.za
✓ High Trust 100/100

Not Scam
petshop-kanedai.jp
✓ High Trust 99/100

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

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

Not Scam
payroll.ph
✓ High Trust 100/100

Not Scam
payoneer.com
✓ High Trust 90/100

Not Scam
paynet.com.co
✓ High Trust 100/100

Not Scam
paycurve.co.za
• Moderate Trust 55/100

Sensitive Interaction Risk
paycor.com
✓ High Trust 90/100

Not Scam
parktownstores.co.za
✓ High Trust 92/100

Not Scam
pandorashop.co.za
✓ High Trust 100/100

Not Scam
pancakeswap.finance
✓ High Trust 75/100

Not Scam
oyostate.gov.ng
✓ High Trust 100/100

Not Scam
otpay.com.ua
⚠ Critical Risk 20/100

Sensitive Interaction 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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