Wallet & Website Risk Directory

Browse TrustSniffer's published trust & fraud verdicts — independent, on-chain-backed risk assessments for crypto wallets and websites. Websites assessed as fraudulent, phishing or high-risk.

Recently assessedSanctioned & illicit-fund exposureHigh-risk & phishing domainsVerified-legitimate sites
160 assessments in “High-risk & phishing domains”.
parimatch.now
⚠ Critical Risk 0/100

Sensitive Interaction Risk
pmbet.co.tz
⚠ Critical Risk 19/100

Sensitive Interaction Risk
facio.com.br
! Low Trust 36/100

Sensitive Interaction Risk
sokabet.co.tz
! Low Trust 41/100

Governance Risk
oauife.edu.ng
! Low Trust 40/100

Governance Risk
easywin.ng
⚠ Critical Risk 1/100

Sensitive Interaction Risk
cap-cloud.co
! Low Trust 37/100

Sensitive Interaction Risk
betpawa.com.gh
! Low Trust 38/100

Sensitive Interaction Risk
betwarrior.bet.ar
⚠ Critical Risk 16/100

Sensitive Interaction Risk
rainhadoslot.bet
⚠ Critical Risk 0/100

Sensitive Interaction Risk
lendplus.ke
! Low Trust 34/100

Sensitive Interaction Risk
opportunitiesforyoungkenyans.co.ke
⚠ Critical Risk 5/100

Sensitive Interaction Risk
slotvip.ph
⚠ Critical Risk 0/100

Sensitive Interaction Risk
fzmovie.co.za
! Low Trust 40/100

Sensitive Interaction Risk
betfalme.ke
⚠ Critical Risk 12/100

Sensitive Interaction Risk
winpesa.ke
⚠ Critical Risk 24/100

Sensitive Interaction Risk
dreamdrive.co.za
! Low Trust 27/100

Sensitive Interaction Risk
ceomovie24hd.com
! Low Trust 47/100

Governance Risk
web.val9ja.com
! Low Trust 35/100

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

Sensitive Interaction Risk
thenetnaija.ng
⚠ Critical Risk 0/100

Sensitive Interaction Risk
mttv.ma
⚠ Critical Risk 0/100

Sensitive Interaction Risk
77pg13.com
⚠ Critical Risk 0/100

Sensitive Interaction Risk
lotusexchange2.co
⚠ Critical Risk 0/100

Sensitive Interaction Risk
maseno.ac.ke
⚠ Critical Risk 0/100

Sensitive Interaction Risk
mulherpelada.blog.br
⚠ Critical Risk 0/100

Sensitive Interaction Risk
sputnikglobe.com
! Low Trust 45/100

Sensitive Interaction Risk
coinswitch.co
! Low Trust 35/100

Sensitive Interaction Risk
isolarcloud.com.hk
⚠ Critical Risk 15/100

Sensitive Interaction Risk
livedealerspiele.de
⚠ Critical Risk 0/100

Sensitive Interaction Risk
pay2world.vip
⚠ Critical Risk 0/100

Sensitive Interaction Risk
stake.pe
⚠ Critical Risk 5/100

Sensitive Interaction Risk
payfast.io
! Low Trust 39/100

Governance Risk
happypay.co.za
! Low Trust 44/100

Safe for Read-Only
akwaibomstate.gov.ng
⚠ Critical Risk 0/100

Sensitive Interaction Risk
backmarket.de
⚠ Critical Risk 0/100

Sensitive Interaction Risk
amoramarket.com.mx
⚠ Critical Risk 0/100

Sensitive Interaction Risk
acspay.co.za
! Low Trust 40/100

Sensitive Interaction Risk
market-qx.trade
! Low Trust 40/100

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

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

Sensitive Interaction Risk
infinitepay.io
⚠ Critical Risk 5/100

Sensitive Interaction Risk
ethnobs.ru
⚠ Critical Risk 0/100

Sensitive Interaction Risk
walcoin.co
! Low Trust 35/100

Governance Risk
cash-express.ph
⚠ Critical Risk 0/100

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

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

Sensitive Interaction Risk
9spay.in
⚠ Critical Risk 3/100

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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