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
674 assessments in “Recently assessed”.
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
avroyshlain.co.za
• Moderate Trust 60/100

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

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

Governance Risk
bingwacapital.co.ke
• Moderate Trust 55/100

Governance Risk
cryptonews.mx
⚠ Critical Risk 0/100

Sensitive Interaction Risk
planethonda.in
⚠ Critical Risk 5/100

Sensitive Interaction Risk
mysmartmedia.net
⚠ Critical Risk 0/100

Sensitive Interaction Risk
astore.pk
• Moderate Trust 65/100

Governance Risk
njwealth.in
• Moderate Trust 60/100

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

Governance Risk
payjoy.com
• Moderate Trust 60/100

Governance Risk
app-deutschebank.com
⚠ Critical Risk 0/100

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

Sensitive Interaction Risk
alrahuzdata.com.ng
• Moderate Trust 50/100

Governance Risk
machbank.cl
• Moderate Trust 50/100

Governance Risk
onetes.co.jp
! Low Trust 44/100

Sensitive Interaction Risk
coinapp.co
• Moderate Trust 65/100

Governance Risk
gma-crypto.com
⚠ Critical Risk 0/100

Sensitive Interaction Risk
uala.mx
• Moderate Trust 50/100

Governance Risk
ashwarmediahausa.com.ng
• Moderate Trust 70/100

Not Scam
pagpixbank.com.br
• Moderate Trust 50/100

Governance Risk
elizabethsembroidery.co.uk
⚠ Critical Risk 0/100

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

Governance Risk
coinscope.co
⚠ Critical Risk 0/100

Sensitive Interaction Risk
bcdblog.ng
⚠ Critical Risk 5/100

Sensitive Interaction Risk
bestdatanig.com.ng
! Low Trust 39/100

Governance Risk
educared.fundaciontelefonica.com.pe
• Moderate Trust 70/100

Safe for Read-Only
gethalva.ru
• Moderate Trust 55/100

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

Governance Risk
gamethronesonline.ru
! Low Trust 40/100

Safe for Read-Only
stake.bet
• Moderate Trust 50/100

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

Safe for Read-Only
promminer-pool.ru
! Low Trust 35/100

Governance Risk
gcbbank.com.gh
• Moderate Trust 65/100

Safe for Read-Only
coinext.com.br
⚠ Critical Risk 5/100

Sensitive Interaction Risk
tether.to
• Moderate Trust 55/100

Governance Risk
cryptorank.io
! Low Trust 35/100

Sensitive Interaction Risk
forexforum.co
• Moderate Trust 75/100

Safe for Read-Only
vavada-k9p.top
⚠ Critical Risk 0/100

Sensitive Interaction Risk
vavada-v6x.top
⚠ Critical Risk 0/100

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

Governance Risk
cryptofuture.co.in
⚠ Critical Risk 0/100

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

Sensitive Interaction Risk
hobocoin.it
• Moderate Trust 55/100

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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