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
684 assessments in “Recently assessed”.
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
bethub999d.com
⚠ Critical Risk 0/100

Sensitive Interaction Risk
medicplanet.ru
! Low Trust 25/100

Sensitive Interaction Risk
payteller.ng
• Moderate Trust 60/100

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

Governance Risk
payvis.ng
• Moderate Trust 55/100

Safe for Read-Only
rappipay.co
• Moderate Trust 65/100

Governance Risk
rigelminer.com
! Low Trust 35/100

Governance Risk
cointiply.com
• Moderate Trust 52/100

Governance Risk
swaproulette.co
• Moderate Trust 65/100

Sensitive Interaction Risk
sapersonalloans.co.za
• Moderate Trust 60/100

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

Governance Risk
aga-shoppex.com
• Moderate Trust 50/100

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

Governance Risk
coinsbolhov.ru
• Moderate Trust 60/100

Governance Risk
pulsechain.com
• Moderate Trust 55/100

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

Governance Risk
wisetelecoms.ng
! Low Trust 27/100

Sensitive Interaction Risk
rollercoin.com
⚠ Critical Risk 0/100

Sensitive Interaction Risk
andacredito.mx
• Moderate Trust 60/100

Sensitive Interaction Risk
brakhage-garten.de
⚠ Critical Risk 1/100

Sensitive Interaction Risk
womanandhomemagazine.co.za
• Moderate Trust 50/100

Sensitive Interaction Risk
toprecruitmentnews.com.ng
• Moderate Trust 70/100

Not Scam
btrader.com.br
! Low Trust 40/100

Sensitive Interaction Risk
daoyi.net.cn
• Moderate Trust 60/100

Safe for Read-Only
togetherefwuko.org
⚠ Critical Risk 0/100

Sensitive Interaction Risk
coinclix.co
⚠ Critical Risk 13/100

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

Governance Risk
cricstake.co
⚠ Critical Risk 0/100

Sensitive Interaction Risk
token.im
• Moderate Trust 65/100

Sensitive Interaction Risk
personal-loansza.co.za
⚠ Critical Risk 0/100

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

Not Scam
fidelitybank.com.gh
• Moderate Trust 65/100

Governance Risk
sexfortokens.com
⚠ Critical Risk 0/100

Sensitive Interaction Risk
ironwallet.io
• Moderate Trust 65/100

Governance Risk
melbethindi.top
⚠ Critical Risk 0/100

Sensitive Interaction Risk
minerjob.ru
• Moderate Trust 60/100

Governance Risk
reino-minerales.es
• Moderate Trust 55/100

Governance Risk
cryptopotato.com
! Low Trust 35/100

Governance Risk

The full archive of on-chain wallet verdicts is enumerated in the XML sitemap; this directory highlights website assessments and notable wallets.

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