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”.
kamababa.world
! Low Trust 50/100

Governance Risk
sexviet365.com
! Low Trust 26/100

Sensitive Interaction Risk
moneycredit.com.br
! Low Trust 43/100

Governance Risk
app.corpx.com
! Low Trust 25/100

Sensitive Interaction Risk
isptelecom.net.br
⚠ Critical Risk 5/100

Sensitive Interaction Risk
shophermes.co
! Low Trust 25/100

Sensitive Interaction Risk
otpay.com.ua
⚠ Critical Risk 20/100

Sensitive Interaction Risk
nerdminer.de
! Low Trust 40/100

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

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

Sensitive Interaction Risk
m.gfdfx.com
⚠ Critical Risk 0/100

Sensitive Interaction Risk
kumbaya.xyz
⚠ Critical Risk 0/100

Sensitive Interaction Risk
kamababa.pg.in
⚠ Critical Risk 0/100

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

Sensitive Interaction Risk
castle.tv.in
! Low Trust 25/100

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

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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