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 trustworthy — the evidence behind a clean verdict.

Recently assessedSanctioned & illicit-fund exposureHigh-risk & phishing domainsVerified-legitimate sites
501 assessments in “Verified-legitimate sites”.
loteriademisiones.com.ar
• Moderate Trust 65/100

Governance Risk
thenetnaija.com.ng
• Moderate Trust 65/100

Governance Risk
capitalsexy.com.br
• Moderate Trust 60/100

Governance Risk
auctionnation.co.za
• Moderate Trust 60/100

Sensitive Interaction Risk
westerncape.gov.za
✓ High Trust 90/100

Not Scam
the-magistvs.com
• Moderate Trust 50/100

Governance Risk
cao.ac.za
• Moderate Trust 65/100

Safe for Read-Only
happy-shop.co
• Moderate Trust 64/100

Governance Risk
uniport.edu.ng
• Moderate Trust 65/100

Governance Risk
justice.gov.za
✓ High Trust 90/100

Not Scam
ucc.edu.gh
✓ High Trust 90/100

Not Scam
snaptube.blog.br
• Moderate Trust 65/100

Governance Risk
bankofscotland.co.uk
• Moderate Trust 60/100

Governance Risk
gopay.co.id
• Moderate Trust 65/100

Governance Risk
waeconline.org.ng
• Moderate Trust 65/100

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

Sensitive Interaction Risk
ku.ac.ke
✓ High Trust 90/100

Not Scam
curriculumresources.edu.gh
• Moderate Trust 65/100

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

Safe for Read-Only
bindup.jp
• Moderate Trust 65/100

Safe for Read-Only
suncorpbank.com.au
• Moderate Trust 65/100

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

Governance Risk
ui.edu.ng
• Moderate Trust 60/100

Safe for Read-Only
widepay.com
• Moderate Trust 65/100

Sensitive Interaction Risk
nfltraderumors.co
• Moderate Trust 70/100

Sensitive Interaction Risk
lasu.edu.ng
✓ High Trust 90/100

Not Scam
ajaib.co.id
• Moderate Trust 65/100

Sensitive Interaction Risk
fuoye.edu.ng
✓ High Trust 90/100

Not Scam
interactivebrokers.ie
• Moderate Trust 65/100

Governance Risk
tvgateway.ru
• Moderate Trust 70/100

Governance Risk
magistvgratis.co
• Moderate Trust 53/100

Governance Risk
consorsbank.de
• Moderate Trust 65/100

Sensitive Interaction Risk
hostaway.net.au
• Moderate Trust 65/100

Governance Risk
blackcoin.co
• Moderate Trust 60/100

Governance Risk
paypo.pl
• Moderate Trust 67/100

Sensitive Interaction Risk
thethemes.co
• Moderate Trust 73/100

Safe for Read-Only
health.gov.za
✓ High Trust 90/100

Not Scam
dirco.gov.za
✓ High Trust 90/100

Not Scam
sanbera.com
✓ High Trust 90/100

Not Scam
egerton.ac.ke
✓ High Trust 100/100

Not Scam
gestorescolarweb.com.br
• Moderate Trust 60/100

Sensitive Interaction Risk
empirestores.co
• Moderate Trust 73/100

Safe for Read-Only
mentorebank.com.br
• Moderate Trust 50/100

Sensitive Interaction Risk
lautech.edu.ng
✓ High Trust 100/100

Not Scam
xpay.co
• Moderate Trust 60/100

Sensitive Interaction Risk
tictacbets.co.za
• Moderate Trust 65/100

Governance Risk
autodeal.com.ph
• Moderate Trust 65/100

Safe for Read-Only
atu.edu.gh
✓ High Trust 100/100

Not Scam

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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