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”.
ueab.ac.ke
✓ High Trust 100/100

Not Scam
acspay.co.za
! Low Trust 40/100

Sensitive Interaction Risk
market-qx.trade
! Low Trust 40/100

Sensitive Interaction Risk
solcredito.mx
• Moderate Trust 65/100

Governance Risk
immigration.go.ke
✓ High Trust 100/100

Not Scam
shreebalajitradeindia.co.in
• Moderate Trust 70/100

Safe for Read-Only
simpletr-iptv.de
• Moderate Trust 53/100

Governance Risk
credito365.co
• Moderate Trust 53/100

Sensitive Interaction Risk
zalopay.vn
• Moderate Trust 65/100

Safe for Read-Only
arbpay.me
✓ High Trust 75/100

Sensitive Interaction Risk
mediafires.co
⚠ Critical Risk 0/100

Sensitive Interaction Risk
usethabeauty.com.br
• Moderate Trust 50/100

Governance Risk
kmtc.ac.ke
✓ High Trust 100/100

Not Scam
nuinvest.com.br
• Moderate Trust 65/100

Governance Risk
ufh.ac.za
• Moderate Trust 70/100

Safe for Read-Only
nsuk.edu.ng
• Moderate Trust 70/100

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

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

Governance Risk
brokerkf.ru
• Moderate Trust 60/100

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

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

Sensitive Interaction Risk
shopeepay.ph
• Moderate Trust 50/100

Safe for Read-Only
infinitepay.io
⚠ Critical Risk 5/100

Sensitive Interaction Risk
von.gov.ng
✓ High Trust 100/100

Not Scam
raihrasa.store
• Moderate Trust 50/100

Sensitive Interaction Risk
volkswagenbank.de
• Moderate Trust 73/100

Not Scam
unicreditbank.ru
• Moderate Trust 65/100

Governance Risk
ethnobs.ru
⚠ Critical Risk 0/100

Sensitive Interaction Risk
paymob.ru
• Moderate Trust 65/100

Sensitive Interaction Risk
harpersbazaar.com.au
• Moderate Trust 70/100

Not Scam
radioefm.fr
• Moderate Trust 59/100

Safe for Read-Only
showpm.in
• Moderate Trust 70/100

Safe for Read-Only
advantagetvs.in
• Moderate Trust 60/100

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

Not Scam
sua.ac.tz
✓ High Trust 100/100

Not Scam
walcoin.co
! Low Trust 35/100

Governance Risk
unisportstore.de
• Moderate Trust 73/100

Safe for Read-Only
northcoastradio104.co.za
• Moderate Trust 70/100

Safe for Read-Only
cash-express.ph
⚠ Critical Risk 0/100

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

Not Scam
wesobet.com
⚠ Critical Risk 0/100

Sensitive Interaction Risk
zorotv.com.in
• Moderate Trust 70/100

Safe for Read-Only
nafdac.gov.ng
✓ High Trust 100/100

Not Scam
herofx.co
⚠ Critical Risk 0/100

Sensitive Interaction Risk
grupobiazitelecom.com.br
• Moderate Trust 65/100

Governance Risk
thecredito.com.br
• Moderate Trust 68/100

Governance Risk
9spay.in
⚠ Critical Risk 3/100

Sensitive Interaction Risk
elitebytehost.com
• 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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