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
711 assessments in “Recently assessed”.
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
lfmall.co.kr
✓ High Trust 90/100

Not Scam
ledger.com
✓ High Trust 100/100

Not Scam
lbank.com
• Moderate Trust 60/100

Sensitive Interaction Risk
kumbaya.xyz
⚠ Critical Risk 0/100

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

Not Scam
kibu.ac.ke
✓ High Trust 100/100

Not Scam
kernel.org
✓ High Trust 100/100

Not Scam
kamababa.pg.in
⚠ Critical Risk 0/100

Sensitive Interaction Risk
jxnews.com.cn
✓ High Trust 90/100

Not Scam
jkpaysys.gov.in
✓ High Trust 100/100

Not Scam
investis.com
✓ High Trust 100/100

Not Scam
imarket.com.bd
✓ High Trust 90/100

Sensitive Interaction Risk
icblabs.com
• Moderate Trust 50/100

Governance Risk
icb.network
• Moderate Trust 65/100

Governance Risk
iana.org
✓ High Trust 100/100

Not Scam
hypr.com
✓ High Trust 100/100

Not Scam
houstonmethodist.org
✓ High Trust 100/100

Not Scam
harvard.edu
✓ High Trust 92/100

Not Scam
hartvannederland.nl
✓ High Trust 100/100

Not Scam
harpersbazaar.co.kr
✓ High Trust 97/100

Not Scam
gxmcoinqp.com
⚠ Critical Risk 0/100

Sensitive Interaction Risk
gsmall.jp
✓ High Trust 92/100

Not Scam
grammarly.com
✓ High Trust 100/100

Not Scam
gomarkets.com
✓ High Trust 90/100

Not Scam
gnome.org
✓ High Trust 100/100

Not Scam
github.com
✓ High Trust 100/100

Not Scam
funaab.edu.ng
✓ High Trust 100/100

Not Scam
freebsd.org
✓ High Trust 98/100

Not Scam
finpay.id
✓ High Trust 90/100

Not Scam
federalbank.co.in
✓ High Trust 100/100

Not Scam
eventelecom.com.br
✓ High Trust 92/100

Not Scam
ethos.org.br
✓ High Trust 90/100

Not Scam
ethic.es
• Moderate Trust 73/100

Not Scam
esthermall.co.kr
✓ High Trust 100/100

Not Scam
epfl.ch
✓ High Trust 100/100

Not Scam
emaar.com
✓ High Trust 99/100

Not Scam
eightcap.eu
• Moderate Trust 50/100

Governance Risk
e9pay.co.kr
• Moderate Trust 65/100

Governance Risk
domainnameshop.com
✓ High Trust 100/100

Not Scam
digitalplat.org
✓ 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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