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
504 assessments in “Verified-legitimate sites”.
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
betinexchange247.in
• Moderate Trust 68/100

Safe for Read-Only
ing.com.tr
• Moderate Trust 60/100

Governance Risk
fastercapital.co
• Moderate Trust 65/100

Governance Risk
investvostok.ru
• Moderate Trust 50/100

Governance Risk
jolifin.de
• Moderate Trust 65/100

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

Governance Risk
shopeepay.co.th
• Moderate Trust 50/100

Governance Risk
shopeepay.vn
• Moderate Trust 65/100

Safe for Read-Only
cifra-bank.ru
• Moderate Trust 60/100

Governance Risk
theedgemalaysia.com
✓ High Trust 100/100

Not Scam
ntnews.com.au
• Moderate Trust 70/100

Not Scam
g5.joysonshops.ru
• Moderate Trust 60/100

Governance Risk
razormarkets.co.za
• Moderate Trust 50/100

Safe for Read-Only
exch-market.in
• Moderate Trust 50/100

Governance Risk
coinex.com
• Moderate Trust 60/100

Governance Risk
autotrader.com.au
• Moderate Trust 65/100

Governance Risk
bet9japromotioncode.com.ng
• Moderate Trust 65/100

Governance Risk
fashionjournal.com.au
• Moderate Trust 70/100

Safe for Read-Only
kwintech.co.ke
• Moderate Trust 55/100

Sensitive Interaction Risk
coinone.co.kr
• Moderate Trust 60/100

Governance Risk
yourpayroll.com.au
• Moderate Trust 60/100

Sensitive Interaction Risk
adbtc.top
• Moderate Trust 72/100

Not Scam
jazztv.pk
• Moderate Trust 50/100

Sensitive Interaction Risk
stkbank.ru
• Moderate Trust 50/100

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

Sensitive Interaction Risk
hicustore.co
• Moderate Trust 56/100

Governance Risk
auraone.co.za
• Moderate Trust 65/100

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

Governance Risk
livingwellclinic.ca
• Moderate Trust 70/100

Not Scam
sbroker.de
• Moderate Trust 70/100

Not Scam
comparethemarket.com.au
• Moderate Trust 65/100

Governance Risk
kamababa.er.in
• Moderate Trust 70/100

Sensitive Interaction Risk
nsotelecom.ru
• Moderate Trust 73/100

Not Scam
ukbiobank.ac.uk
✓ High Trust 100/100

Not Scam
nethost.ru
• Moderate Trust 50/100

Sensitive Interaction Risk
agorainvest.com.br
• Moderate Trust 65/100

Governance Risk
zelle.com
• Moderate Trust 65/100

Governance Risk
heyautoshops.co.za
• Moderate Trust 74/100

Safe for Read-Only
fairdeal.live
• Moderate Trust 50/100

Sensitive Interaction Risk
blipay.com.br
• Moderate Trust 70/100

Not Scam
axacredit.ma
• Moderate Trust 65/100

Governance Risk
atlaspay.online
• Moderate Trust 67/100

Governance Risk
elevatepay.co
• Moderate Trust 65/100

Sensitive Interaction Risk
solidinvest.ru
• Moderate Trust 65/100

Sensitive Interaction Risk
capital.com
• Moderate Trust 60/100

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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