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
660 assessments in “Recently assessed”.
kcau.ac.ke
✓ High Trust 100/100

Not Scam
uniosun.edu.ng
• Moderate Trust 65/100

Governance Risk
brasildeunoposte.com.br
• Moderate Trust 70/100

Safe for Read-Only
alfacapital.ru
• Moderate Trust 70/100

Not Scam
lendplus.ke
! Low Trust 34/100

Sensitive Interaction Risk
primeloans.co.za
• Moderate Trust 50/100

Sensitive Interaction Risk
opportunitiesforyoungkenyans.co.ke
⚠ Critical Risk 5/100

Sensitive Interaction Risk
mejoresopciones.com.mx
• Moderate Trust 50/100

Governance Risk
okserietv.com
• Moderate Trust 65/100

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

Governance Risk
cartune.co.jp
• Moderate Trust 65/100

Governance Risk
slotvip.ph
⚠ Critical Risk 0/100

Sensitive Interaction Risk
fzmovie.co.za
! Low Trust 40/100

Sensitive Interaction Risk
betfalme.ke
⚠ Critical Risk 12/100

Sensitive Interaction Risk
winpesa.ke
⚠ Critical Risk 24/100

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

Sensitive Interaction Risk
loteriademisiones.com.ar
• Moderate Trust 65/100

Governance Risk
ceomovie24hd.com
! Low Trust 47/100

Governance Risk
thenetnaija.com.ng
• Moderate Trust 65/100

Governance Risk
capitalsexy.com.br
• Moderate Trust 60/100

Governance Risk
web.val9ja.com
! Low Trust 35/100

Governance Risk
auctionnation.co.za
• Moderate Trust 60/100

Sensitive Interaction Risk
blogdokaledri.com.br
⚠ Critical Risk 0/100

Sensitive Interaction Risk
westerncape.gov.za
✓ High Trust 90/100

Not Scam
thenetnaija.ng
⚠ Critical Risk 0/100

Sensitive Interaction Risk
the-magistvs.com
• Moderate Trust 50/100

Governance Risk
mttv.ma
⚠ Critical Risk 0/100

Sensitive Interaction Risk
cao.ac.za
• Moderate Trust 65/100

Safe for Read-Only
77pg13.com
⚠ Critical Risk 0/100

Sensitive Interaction Risk
happy-shop.co
• Moderate Trust 64/100

Governance Risk
uniport.edu.ng
• Moderate Trust 65/100

Governance Risk
lotusexchange2.co
⚠ Critical Risk 0/100

Sensitive Interaction Risk
maseno.ac.ke
⚠ Critical Risk 0/100

Sensitive Interaction Risk
mulherpelada.blog.br
⚠ Critical Risk 0/100

Sensitive Interaction Risk
sputnikglobe.com
! Low Trust 45/100

Sensitive Interaction Risk
justice.gov.za
✓ High Trust 90/100

Not Scam
ucc.edu.gh
✓ High Trust 90/100

Not Scam
snaptube.blog.br
• Moderate Trust 65/100

Governance Risk
bankofscotland.co.uk
• Moderate Trust 60/100

Governance Risk
coinswitch.co
! Low Trust 35/100

Sensitive Interaction Risk
gopay.co.id
• Moderate Trust 65/100

Governance Risk
waeconline.org.ng
• Moderate Trust 65/100

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

Sensitive Interaction Risk
ku.ac.ke
✓ High Trust 90/100

Not Scam
curriculumresources.edu.gh
• Moderate Trust 65/100

Safe for Read-Only
stake.com.co
• Moderate Trust 65/100

Safe for Read-Only
bindup.jp
• Moderate Trust 65/100

Safe for Read-Only
suncorpbank.com.au
• Moderate Trust 65/100

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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