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”.
digikala.com
✓ High Trust 100/100

Not Scam
debian.org
✓ High Trust 100/100

Not Scam
debank.com
✓ High Trust 90/100

Not Scam
datingprudethimble.com
• Moderate Trust 50/100

Sensitive Interaction Risk
coursera.org
✓ High Trust 100/100

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

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

Not Scam
classmethod.jp
✓ High Trust 100/100

Not Scam
cgtrader.com
✓ High Trust 96/100

Not Scam
centralbank.go.ke
✓ High Trust 100/100

Not Scam
castle.tv.in
! Low Trust 25/100

Sensitive Interaction Risk
colbyngolf.co.za
! Low Trust 27/100

Sensitive Interaction Risk
cargo.com
✓ High Trust 76/100

Not Scam
careers.abb
✓ High Trust 100/100

Not Scam
cam.ac.uk
✓ High Trust 100/100

Not Scam
btcscan.org
✓ High Trust 87/100

Not Scam
booking.com
✓ High Trust 100/100

Not Scam
blackrock.com
✓ High Trust 100/100

Not Scam
bitcoin.de
✓ High Trust 90/100

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

Not Scam
berkeley.edu
✓ High Trust 100/100

Not Scam
beck-shop.de
✓ High Trust 100/100

Not Scam
bbc.com
✓ High Trust 100/100

Not Scam
basina.app
• Moderate Trust 65/100

Governance Risk
bankjatim.co.id
✓ High Trust 100/100

Not Scam
avatrade.com
✓ High Trust 100/100

Not Scam
autotrader.ca
✓ High Trust 90/100

Not Scam
api-pudo.co.za
• Moderate Trust 70/100

Safe for Read-Only
apache.org
✓ High Trust 100/100

Not Scam
anna-media.jp
✓ High Trust 90/100

Not Scam
allbirds.com
✓ High Trust 100/100

Not Scam
alexairan.com
✓ High Trust 75/100

Not Scam
aecom.com
✓ High Trust 100/100

Not Scam
adnocgas.ae
• Moderate Trust 65/100

Governance Risk
adib.ae
✓ High Trust 100/100

Not Scam
aave.com
✓ High Trust 100/100

Not Scam
5sky.org
• Moderate Trust 60/100

Governance Risk
123host.au
✓ High Trust 93/100

Not Scam
jup.ag
✓ High Trust 90/100

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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