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
703 assessments in “Recently assessed”.
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
orientalinsurance.org.in
✓ High Trust 100/100

Not Scam
orbitvu.co
✓ High Trust 100/100

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

Not Scam
openpay.co
✓ High Trust 100/100

Not Scam
openingtimes.co
✓ High Trust 95/100

Not Scam
opamarketplace.com
✓ High Trust 95/100

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

Sensitive Interaction Risk
o2tv.co
• Moderate Trust 53/100

Governance Risk
ntvspor.net
✓ High Trust 95/100

Not Scam
ns-bank.ru
✓ High Trust 100/100

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

Not Scam
noosferabank.ru
✓ High Trust 90/100

Not Scam
nike.com
✓ High Trust 90/100

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

Not Scam
nextmedia.com.au
✓ High Trust 100/100

Not Scam
nexxyhost.com.ng
✓ High Trust 90/100

Sensitive Interaction Risk
newsrondonia.com.br
✓ High Trust 90/100

Not Scam
newsday.com
✓ High Trust 100/100

Not Scam
newsarca.in
✓ High Trust 100/100

Not Scam
nethost.cz
✓ High Trust 100/100

Not Scam
nethost.co.il
✓ High Trust 100/100

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

Not Scam
nethesis.it
✓ High Trust 100/100

Not Scam
nerdminer.de
! Low Trust 40/100

Sensitive Interaction Risk
naoko-store.pl
✓ High Trust 80/100

Not Scam
naijaray.com.ng
⚠ Critical Risk 0/100

Sensitive Interaction Risk
nabtrade.com.au
✓ High Trust 90/100

Not Scam
myfxbook.com
✓ High Trust 95/100

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

Not Scam
multicarta.ru
✓ High Trust 90/100

Not Scam
movilepay.com.br
• Moderate Trust 58/100

Safe for Read-Only
motortrade.com.ph
✓ High Trust 100/100

Not Scam
morethantrip.ru
✓ High Trust 90/100

Not Scam
mixnews.lv
✓ High Trust 90/100

Not Scam
mitsui-shopping-park.com
✓ High Trust 100/100

Not Scam
metronews.ru
✓ High Trust 100/100

Not Scam
methodist.org.uk
✓ High Trust 90/100

Not Scam
megaeth.com
✓ High Trust 90/100

Not Scam
mediazone.ma
✓ High Trust 100/100

Not Scam
marketresearchfuture.com
✓ High Trust 100/100

Not Scam
marketbhai.com
⚠ Critical Risk 0/100

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

Sensitive Interaction Risk
lktelecom.com.br
✓ High Trust 100/100

Not Scam
librepelotatv.pe
• Moderate Trust 53/100

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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