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”.
dbroker.com.ua
⚠ Critical Risk 0/100

Sensitive Interaction Risk
brightloans.in
⚠ Critical Risk 0/100

Sensitive Interaction Risk
pikashowtv.in
⚠ Critical Risk 0/100

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

Sensitive Interaction Risk
fundacaocefetminas.org.br
! Low Trust 40/100

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

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

Sensitive Interaction Risk
ceramichesassuoloshop.it
! Low Trust 45/100

Governance Risk
funmedia.co.ke
⚠ Critical Risk 0/100

Sensitive Interaction Risk
suburbancloud.ng
! Low Trust 40/100

Sensitive Interaction Risk
ghabovethec.info
⚠ Critical Risk 0/100

Sensitive Interaction Risk
onedealaday.co.za
! Low Trust 44/100

Sensitive Interaction Risk
methstreams.gs
! Low Trust 44/100

Governance Risk
paydrom.co
! Low Trust 35/100

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

Sensitive Interaction Risk
clicredito.mx
! Low Trust 43/100

Sensitive Interaction Risk
castle.me.in
! Low Trust 27/100

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

Sensitive Interaction Risk
jornaldaorla.com.br
⚠ Critical Risk 0/100

Sensitive Interaction Risk
cartefashion.fr
⚠ Critical Risk 15/100

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

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

Governance Risk
gfxdn.pics
⚠ Critical Risk 10/100

Sensitive Interaction Risk
rangolistore.pk
⚠ Critical Risk 0/100

Sensitive Interaction Risk
toploan.in
⚠ Critical Risk 0/100

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

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

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

Governance 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
cdhosting.com.ng
⚠ Critical Risk 0/100

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

Sensitive Interaction Risk
istore-service.ru
⚠ Critical Risk 5/100

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

Governance Risk
almadiinvestmentltd.co
! Low Trust 44/100

Sensitive Interaction Risk
freetoncoin.in
! Low Trust 35/100

Governance Risk
mallumv.online
⚠ Critical Risk 0/100

Sensitive Interaction Risk
kucoin.plus
⚠ Critical Risk 22/100

Sensitive Interaction Risk
viabtc.com
! Low Trust 35/100

Governance Risk
bitcoinmagazine.nl
! Low Trust 35/100

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

Sensitive Interaction Risk
herominers.com
! Low Trust 40/100

Sensitive Interaction 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
app-deutschebank.com
⚠ Critical Risk 0/100

Sensitive Interaction Risk
coinpot.co
⚠ 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.

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