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
670 assessments in “Recently assessed”.
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
directv.com.pe
• Moderate Trust 65/100

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

Sensitive Interaction Risk
cdhosting.com.ng
⚠ Critical Risk 0/100

Sensitive Interaction Risk
best-loans.co.za
⚠ Critical Risk 0/100

Sensitive Interaction Risk
credit7.ru
• Moderate Trust 55/100

Governance Risk
gfx-hub.co
• Moderate Trust 55/100

Sensitive Interaction Risk
kbzpay.com
• Moderate Trust 50/100

Governance Risk
hubcredito.com.br
• Moderate Trust 50/100

Governance Risk
istore-service.ru
⚠ Critical Risk 5/100

Sensitive Interaction Risk
venasnews.co.ke
! Low Trust 48/100

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

Governance Risk
subwallet.app
• Moderate Trust 65/100

Governance Risk
bajajbroking.in
• Moderate Trust 65/100

Sensitive Interaction Risk
coincierge.de
• Moderate Trust 70/100

Not Scam
fsharetv.co
• Moderate Trust 50/100

Safe for Read-Only
fa.trendo.com
• Moderate Trust 60/100

Sensitive Interaction Risk
rightclickdigital.co.za
• Moderate Trust 59/100

Sensitive Interaction Risk
stake.jp
• Moderate Trust 65/100

Governance Risk
sunshineloans.co.za
• Moderate Trust 63/100

Sensitive Interaction Risk
bethome.gr
• Moderate Trust 70/100

Not Scam
almadiinvestmentltd.co
! Low Trust 44/100

Sensitive Interaction Risk
plati.market
• Moderate Trust 72/100

Not Scam
torawallet.gr
• Moderate Trust 65/100

Safe for Read-Only
freetoncoin.in
! Low Trust 35/100

Governance Risk
mallumv.online
⚠ Critical Risk 0/100

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

Sensitive Interaction Risk
fujinaija.net
• Moderate Trust 70/100

Not Scam
kucoin.plus
⚠ Critical Risk 22/100

Sensitive Interaction Risk
cryptonaute.fr
• Moderate Trust 75/100

Not Scam
superbuy.com.ng
• Moderate Trust 55/100

Governance Risk
viabtc.com
! Low Trust 35/100

Governance Risk
pibank.co
• Moderate Trust 55/100

Governance Risk
tossinvest.com
• Moderate Trust 65/100

Safe for Read-Only
bitcoinmagazine.nl
! Low Trust 35/100

Governance Risk
shoshanews.co.za
⚠ Critical Risk 0/100

Sensitive Interaction Risk
activtrades.com.br
• Moderate Trust 60/100

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

Governance Risk
xemcliphot69.com
• Moderate Trust 50/100

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

Safe for Read-Only
herominers.com
! Low Trust 40/100

Sensitive Interaction Risk
dealhunt.sg
• Moderate Trust 60/100

Governance Risk
coinsmoscow.ru
• Moderate Trust 50/100

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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