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”.
onetes.co.jp
! Low Trust 44/100

Sensitive Interaction Risk
gma-crypto.com
⚠ Critical Risk 0/100

Sensitive Interaction Risk
elizabethsembroidery.co.uk
⚠ Critical Risk 0/100

Sensitive Interaction 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
gamethronesonline.ru
! Low Trust 40/100

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

Governance Risk
coinext.com.br
⚠ Critical Risk 5/100

Sensitive Interaction Risk
cryptorank.io
! Low Trust 35/100

Sensitive Interaction Risk
vavada-k9p.top
⚠ Critical Risk 0/100

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

Sensitive Interaction Risk
cryptofuture.co.in
⚠ Critical Risk 0/100

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

Sensitive Interaction Risk
bethub999d.com
⚠ Critical Risk 0/100

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

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

Governance Risk
wisetelecoms.ng
! Low Trust 27/100

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

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

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

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

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

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

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

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

Sensitive Interaction Risk
melbethindi.top
⚠ Critical Risk 0/100

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

Governance Risk
2miners.ru
! Low Trust 40/100

Governance Risk
brasilbitcoin.com.br
! Low Trust 35/100

Governance Risk
vodka-n6q.top
⚠ Critical Risk 0/100

Sensitive Interaction Risk
delta.exchange
! Low Trust 33/100

Sensitive Interaction Risk
cryptobos1.ru
⚠ Critical Risk 0/100

Sensitive Interaction Risk
vechain.org
⚠ Critical Risk 5/100

Sensitive Interaction Risk
vodka-2c4.top
⚠ Critical Risk 0/100

Sensitive Interaction Risk
wakatvs.co.za
! Low Trust 35/100

Governance Risk
xiaomi-store.co.ke
! Low Trust 25/100

Sensitive Interaction Risk
yeuthethao.net.vn
! Low Trust 46/100

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

Sensitive Interaction Risk
vodka-n3d.ru
⚠ Critical Risk 0/100

Sensitive Interaction Risk
trojansecurity.co.za
! Low Trust 47/100

Safe for Read-Only
mallumv.wiki
⚠ Critical Risk 17/100

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

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

Governance Risk
sexviet18.net
! Low Trust 42/100

Governance Risk
phimsexviet9.com
! Low Trust 42/100

Governance Risk
transfermarkt.co.za
! Low Trust 39/100

Safe for Read-Only
raja89.page
! Low Trust 38/100

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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