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
664 assessments in “Recently assessed”.
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
kamababa.er.in
• Moderate Trust 70/100

Sensitive Interaction Risk
magistv-pro.com.co
⚠ Critical Risk 12/100

Sensitive Interaction Risk
nsotelecom.ru
• Moderate Trust 73/100

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

Not Scam
jornaldaorla.com.br
⚠ Critical Risk 0/100

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

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

Governance Risk
zelle.com
• Moderate Trust 65/100

Governance Risk
heyautoshops.co.za
• Moderate Trust 74/100

Safe for Read-Only
fairdeal.live
• Moderate Trust 50/100

Sensitive Interaction Risk
blipay.com.br
• Moderate Trust 70/100

Not Scam
cartefashion.fr
⚠ Critical Risk 15/100

Sensitive Interaction Risk
swapfone.org
⚠ Critical Risk 0/100

Sensitive Interaction Risk
axacredit.ma
• Moderate Trust 65/100

Governance Risk
atlaspay.online
• Moderate Trust 67/100

Governance Risk
elevatepay.co
• Moderate Trust 65/100

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

Sensitive Interaction Risk
capital.com
• Moderate Trust 60/100

Governance Risk
gshockstore.com.br
• Moderate Trust 55/100

Sensitive Interaction Risk
smartbrokerplus.de
! Low Trust 41/100

Governance Risk
coinfinity.co
• Moderate Trust 65/100

Governance Risk
snapppay.ir
• Moderate Trust 61/100

Governance Risk
aftermarket.ph
• Moderate Trust 55/100

Sensitive Interaction Risk
ubuy.com.eg
• Moderate Trust 65/100

Safe for Read-Only
gfxdn.pics
⚠ Critical Risk 10/100

Sensitive Interaction Risk
growthwaysolutions.co.ke
• Moderate Trust 65/100

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

Not Scam
rangolistore.pk
⚠ Critical Risk 0/100

Sensitive Interaction Risk
verdaoweb.com.br
• Moderate Trust 66/100

Governance Risk
toploan.in
⚠ Critical Risk 0/100

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

Sensitive Interaction Risk
ubuy.com.bd
• Moderate Trust 65/100

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

Governance Risk
atomicwallet.io
• Moderate Trust 65/100

Governance Risk
xiaomistores.co.ke
• Moderate Trust 50/100

Governance Risk
yona-yethuu.co.za
⚠ Critical Risk 0/100

Sensitive Interaction Risk
magalupay.com.br
! Low Trust 40/100

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

Not Scam
tnfx.co
• Moderate Trust 60/100

Governance Risk
pixpay.fr
• Moderate Trust 55/100

Governance Risk
movemall.co.ke
• Moderate Trust 65/100

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

Sensitive Interaction Risk
amphitheatreberrybankpark.co.uk
⚠ Critical Risk 0/100

Sensitive Interaction Risk
swapd.co
! Low Trust 25/100

Sensitive Interaction Risk
bearpaw-shop.ru
⚠ Critical Risk 0/100

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.

Try it for yourself.

Get the full interactive analysis — the reasoning, intelligence and every risk signal behind a verdict. Free, and no account needed.

Open the full analysis See today's scams