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”.
dbroker.com.ua
⚠ Critical Risk 0/100

Sensitive Interaction Risk
betinexchange247.in
• Moderate Trust 68/100

Safe for Read-Only
brightloans.in
⚠ Critical Risk 0/100

Sensitive Interaction Risk
ing.com.tr
• Moderate Trust 60/100

Governance Risk
fastercapital.co
• Moderate Trust 65/100

Governance Risk
pikashowtv.in
⚠ Critical Risk 0/100

Sensitive Interaction Risk
idomains.co.za
⚠ Critical Risk 0/100

Sensitive Interaction Risk
investvostok.ru
• Moderate Trust 50/100

Governance Risk
fundacaocefetminas.org.br
! Low Trust 40/100

Sensitive Interaction Risk
jolifin.de
• Moderate Trust 65/100

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

Governance Risk
shopeepay.co.th
• Moderate Trust 50/100

Governance Risk
shopeepay.vn
• Moderate Trust 65/100

Safe for Read-Only
yohaig.ng
⚠ Critical Risk 5/100

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

Sensitive Interaction Risk
cifra-bank.ru
• Moderate Trust 60/100

Governance Risk
ceramichesassuoloshop.it
! Low Trust 45/100

Governance Risk
theedgemalaysia.com
✓ High Trust 100/100

Not Scam
ntnews.com.au
• Moderate Trust 70/100

Not Scam
g5.joysonshops.ru
• Moderate Trust 60/100

Governance Risk
razormarkets.co.za
• Moderate Trust 50/100

Safe for Read-Only
exch-market.in
• Moderate Trust 50/100

Governance Risk
coinex.com
• Moderate Trust 60/100

Governance Risk
autotrader.com.au
• Moderate Trust 65/100

Governance Risk
bet9japromotioncode.com.ng
• Moderate Trust 65/100

Governance Risk
fashionjournal.com.au
• Moderate Trust 70/100

Safe for Read-Only
kwintech.co.ke
• Moderate Trust 55/100

Sensitive Interaction Risk
funmedia.co.ke
⚠ Critical Risk 0/100

Sensitive Interaction Risk
coinone.co.kr
• Moderate Trust 60/100

Governance Risk
suburbancloud.ng
! Low Trust 40/100

Sensitive Interaction Risk
yourpayroll.com.au
• Moderate Trust 60/100

Sensitive Interaction Risk
adbtc.top
• Moderate Trust 72/100

Not Scam
jazztv.pk
• Moderate Trust 50/100

Sensitive Interaction Risk
stkbank.ru
• Moderate Trust 50/100

Governance Risk
ghabovethec.info
⚠ Critical Risk 0/100

Sensitive Interaction Risk
ipayimpact.co.uk
• Moderate Trust 60/100

Sensitive Interaction Risk
onedealaday.co.za
! Low Trust 44/100

Sensitive Interaction Risk
hicustore.co
• Moderate Trust 56/100

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

Safe for Read-Only
methstreams.gs
! Low Trust 44/100

Governance Risk
site.internettelecom.com.br
• Moderate Trust 50/100

Governance Risk
livingwellclinic.ca
• Moderate Trust 70/100

Not Scam
sbroker.de
• Moderate Trust 70/100

Not Scam
paydrom.co
! Low Trust 35/100

Governance Risk
micredito.com.br
⚠ Critical Risk 0/100

Sensitive Interaction Risk
comparethemarket.com.au
• Moderate Trust 65/100

Governance Risk
clicredito.mx
! Low Trust 43/100

Sensitive Interaction Risk
castle.me.in
! Low Trust 27/100

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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