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”.
personal.com.ar
• Moderate Trust 60/100

Governance Risk
credito-365.mx
• Moderate Trust 58/100

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

Not Scam
delsu.edu.ng
✓ High Trust 80/100

Not Scam
betvirtual.co
• Moderate Trust 57/100

Governance Risk
indianbank.bank.in
• Moderate Trust 60/100

Safe for Read-Only
buk.edu.ng
✓ High Trust 100/100

Not Scam
tradegatebsx.com
• Moderate Trust 65/100

Governance Risk
sanews.gov.za
✓ High Trust 100/100

Not Scam
alomrane.gov.ma
✓ High Trust 100/100

Not Scam
sbisecurities.in
• Moderate Trust 65/100

Sensitive Interaction Risk
ueab.ac.ke
✓ High Trust 100/100

Not Scam
solcredito.mx
• Moderate Trust 65/100

Governance Risk
immigration.go.ke
✓ High Trust 100/100

Not Scam
shreebalajitradeindia.co.in
• Moderate Trust 70/100

Safe for Read-Only
simpletr-iptv.de
• Moderate Trust 53/100

Governance Risk
credito365.co
• Moderate Trust 53/100

Sensitive Interaction Risk
zalopay.vn
• Moderate Trust 65/100

Safe for Read-Only
arbpay.me
✓ High Trust 75/100

Sensitive Interaction Risk
usethabeauty.com.br
• Moderate Trust 50/100

Governance Risk
kmtc.ac.ke
✓ High Trust 100/100

Not Scam
nuinvest.com.br
• Moderate Trust 65/100

Governance Risk
ufh.ac.za
• Moderate Trust 70/100

Safe for Read-Only
nsuk.edu.ng
• Moderate Trust 70/100

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

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

Governance Risk
brokerkf.ru
• Moderate Trust 60/100

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

Not Scam
shopeepay.ph
• Moderate Trust 50/100

Safe for Read-Only
von.gov.ng
✓ High Trust 100/100

Not Scam
raihrasa.store
• Moderate Trust 50/100

Sensitive Interaction Risk
volkswagenbank.de
• Moderate Trust 73/100

Not Scam
unicreditbank.ru
• Moderate Trust 65/100

Governance Risk
paymob.ru
• Moderate Trust 65/100

Sensitive Interaction Risk
harpersbazaar.com.au
• Moderate Trust 70/100

Not Scam
radioefm.fr
• Moderate Trust 59/100

Safe for Read-Only
showpm.in
• Moderate Trust 70/100

Safe for Read-Only
advantagetvs.in
• Moderate Trust 60/100

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

Not Scam
sua.ac.tz
✓ High Trust 100/100

Not Scam
unisportstore.de
• Moderate Trust 73/100

Safe for Read-Only
northcoastradio104.co.za
• Moderate Trust 70/100

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

Not Scam
zorotv.com.in
• Moderate Trust 70/100

Safe for Read-Only
nafdac.gov.ng
✓ High Trust 100/100

Not Scam
grupobiazitelecom.com.br
• Moderate Trust 65/100

Governance Risk
thecredito.com.br
• Moderate Trust 68/100

Governance Risk
elitebytehost.com
• Moderate Trust 65/100

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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