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
512 assessments in “Verified-legitimate sites”.
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
coinsmoscow.ru
• Moderate Trust 50/100

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

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

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

Governance Risk
bingwacapital.co.ke
• Moderate Trust 55/100

Governance Risk
astore.pk
• Moderate Trust 65/100

Governance Risk
njwealth.in
• Moderate Trust 60/100

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

Governance Risk
payjoy.com
• Moderate Trust 60/100

Governance Risk
alrahuzdata.com.ng
• Moderate Trust 50/100

Governance Risk
machbank.cl
• Moderate Trust 50/100

Governance Risk
coinapp.co
• Moderate Trust 65/100

Governance Risk
uala.mx
• Moderate Trust 50/100

Governance Risk
ashwarmediahausa.com.ng
• Moderate Trust 70/100

Not Scam
pagpixbank.com.br
• Moderate Trust 50/100

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

Governance Risk
educared.fundaciontelefonica.com.pe
• Moderate Trust 70/100

Safe for Read-Only
gethalva.ru
• Moderate Trust 55/100

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

Governance Risk
stake.bet
• Moderate Trust 50/100

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

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

Safe for Read-Only
tether.to
• Moderate Trust 55/100

Governance Risk
forexforum.co
• Moderate Trust 75/100

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

Governance Risk
hobocoin.it
• Moderate Trust 55/100

Governance Risk
payteller.ng
• Moderate Trust 60/100

Sensitive Interaction Risk
paytok.com.ng
• Moderate Trust 50/100

Governance Risk
payvis.ng
• Moderate Trust 55/100

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

Governance Risk
cointiply.com
• Moderate Trust 52/100

Governance Risk
swaproulette.co
• Moderate Trust 65/100

Sensitive Interaction Risk
sapersonalloans.co.za
• Moderate Trust 60/100

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

Governance Risk
aga-shoppex.com
• Moderate Trust 50/100

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

Governance Risk
coinsbolhov.ru
• Moderate Trust 60/100

Governance Risk
pulsechain.com
• Moderate Trust 55/100

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

Governance Risk
andacredito.mx
• Moderate Trust 60/100

Sensitive Interaction Risk
womanandhomemagazine.co.za
• Moderate Trust 50/100

Sensitive Interaction Risk
toprecruitmentnews.com.ng
• Moderate Trust 70/100

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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