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
661 assessments in “Recently assessed”.
suncorpbank.com.au
• Moderate Trust 65/100

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

Governance Risk
ui.edu.ng
• Moderate Trust 60/100

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

Sensitive Interaction Risk
isolarcloud.com.hk
⚠ Critical Risk 15/100

Sensitive Interaction Risk
nfltraderumors.co
• Moderate Trust 70/100

Sensitive Interaction Risk
lasu.edu.ng
✓ High Trust 90/100

Not Scam
ajaib.co.id
• Moderate Trust 65/100

Sensitive Interaction Risk
fuoye.edu.ng
✓ High Trust 90/100

Not Scam
livedealerspiele.de
⚠ Critical Risk 0/100

Sensitive Interaction Risk
pay2world.vip
⚠ Critical Risk 0/100

Sensitive Interaction Risk
interactivebrokers.ie
• Moderate Trust 65/100

Governance Risk
tvgateway.ru
• Moderate Trust 70/100

Governance Risk
magistvgratis.co
• Moderate Trust 53/100

Governance Risk
consorsbank.de
• Moderate Trust 65/100

Sensitive Interaction Risk
hostaway.net.au
• Moderate Trust 65/100

Governance Risk
blackcoin.co
• Moderate Trust 60/100

Governance Risk
paypo.pl
• Moderate Trust 67/100

Sensitive Interaction Risk
thethemes.co
• Moderate Trust 73/100

Safe for Read-Only
health.gov.za
✓ High Trust 90/100

Not Scam
dirco.gov.za
✓ High Trust 90/100

Not Scam
sanbera.com
✓ High Trust 90/100

Not Scam
stake.pe
⚠ Critical Risk 5/100

Sensitive Interaction Risk
egerton.ac.ke
✓ High Trust 100/100

Not Scam
gestorescolarweb.com.br
• Moderate Trust 60/100

Sensitive Interaction Risk
empirestores.co
• Moderate Trust 73/100

Safe for Read-Only
mentorebank.com.br
• Moderate Trust 50/100

Sensitive Interaction Risk
lautech.edu.ng
✓ High Trust 100/100

Not Scam
xpay.co
• Moderate Trust 60/100

Sensitive Interaction Risk
payfast.io
! Low Trust 39/100

Governance Risk
tictacbets.co.za
• Moderate Trust 65/100

Governance Risk
autodeal.com.ph
• Moderate Trust 65/100

Safe for Read-Only
happypay.co.za
! Low Trust 44/100

Safe for Read-Only
atu.edu.gh
✓ High Trust 100/100

Not Scam
akwaibomstate.gov.ng
⚠ Critical Risk 0/100

Sensitive Interaction Risk
personal.com.ar
• Moderate Trust 60/100

Governance Risk
backmarket.de
⚠ Critical Risk 0/100

Sensitive Interaction Risk
credito-365.mx
• Moderate Trust 58/100

Sensitive Interaction Risk
amoramarket.com.mx
⚠ Critical Risk 0/100

Sensitive Interaction Risk
tvsd.co
• Moderate Trust 70/100

Not Scam
delsu.edu.ng
✓ High Trust 80/100

Not Scam
betvirtual.co
• Moderate Trust 57/100

Governance Risk
indianbank.bank.in
• Moderate Trust 60/100

Safe for Read-Only
buk.edu.ng
✓ High Trust 100/100

Not Scam
tradegatebsx.com
• Moderate Trust 65/100

Governance Risk
sanews.gov.za
✓ High Trust 100/100

Not Scam
alomrane.gov.ma
✓ High Trust 100/100

Not Scam
sbisecurities.in
• Moderate Trust 65/100

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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