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
506 assessments in “Verified-legitimate sites”.
solidinvest.ru
• Moderate Trust 65/100

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

Governance Risk
gshockstore.com.br
• Moderate Trust 55/100

Sensitive Interaction Risk
coinfinity.co
• Moderate Trust 65/100

Governance Risk
snapppay.ir
• Moderate Trust 61/100

Governance Risk
aftermarket.ph
• Moderate Trust 55/100

Sensitive Interaction Risk
ubuy.com.eg
• Moderate Trust 65/100

Safe for Read-Only
growthwaysolutions.co.ke
• Moderate Trust 65/100

Governance Risk
expandtelecom.com.br
• Moderate Trust 70/100

Not Scam
verdaoweb.com.br
• Moderate Trust 66/100

Governance Risk
ubuy.com.bd
• Moderate Trust 65/100

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

Governance Risk
atomicwallet.io
• Moderate Trust 65/100

Governance Risk
xiaomistores.co.ke
• Moderate Trust 50/100

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

Not Scam
tnfx.co
• Moderate Trust 60/100

Governance Risk
pixpay.fr
• Moderate Trust 55/100

Governance Risk
movemall.co.ke
• Moderate Trust 65/100

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

Sensitive Interaction Risk
directv.com.pe
• Moderate Trust 65/100

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

Sensitive Interaction Risk
credit7.ru
• Moderate Trust 55/100

Governance Risk
gfx-hub.co
• Moderate Trust 55/100

Sensitive Interaction Risk
kbzpay.com
• Moderate Trust 50/100

Governance Risk
hubcredito.com.br
• Moderate Trust 50/100

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

Governance Risk
subwallet.app
• Moderate Trust 65/100

Governance Risk
bajajbroking.in
• Moderate Trust 65/100

Sensitive Interaction Risk
coincierge.de
• Moderate Trust 70/100

Not Scam
fsharetv.co
• Moderate Trust 50/100

Safe for Read-Only
fa.trendo.com
• Moderate Trust 60/100

Sensitive Interaction Risk
rightclickdigital.co.za
• Moderate Trust 59/100

Sensitive Interaction Risk
stake.jp
• Moderate Trust 65/100

Governance Risk
sunshineloans.co.za
• Moderate Trust 63/100

Sensitive Interaction Risk
bethome.gr
• Moderate Trust 70/100

Not Scam
plati.market
• Moderate Trust 72/100

Not Scam
torawallet.gr
• Moderate Trust 65/100

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

Sensitive Interaction Risk
fujinaija.net
• Moderate Trust 70/100

Not Scam
cryptonaute.fr
• Moderate Trust 75/100

Not Scam
superbuy.com.ng
• Moderate Trust 55/100

Governance Risk
pibank.co
• Moderate Trust 55/100

Governance Risk
tossinvest.com
• Moderate Trust 65/100

Safe for Read-Only
activtrades.com.br
• Moderate Trust 60/100

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

Governance Risk
xemcliphot69.com
• Moderate Trust 50/100

Safe for Read-Only
coinvolcano.ru
• Moderate Trust 70/100

Safe for Read-Only
dealhunt.sg
• 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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