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
517 assessments in “Verified-legitimate sites”.
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
daoyi.net.cn
• Moderate Trust 60/100

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

Governance Risk
token.im
• Moderate Trust 65/100

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

Not Scam
fidelitybank.com.gh
• Moderate Trust 65/100

Governance Risk
ironwallet.io
• Moderate Trust 65/100

Governance Risk
minerjob.ru
• Moderate Trust 60/100

Governance Risk
reino-minerales.es
• Moderate Trust 55/100

Governance Risk
boston-shopping.ma
• Moderate Trust 50/100

Sensitive Interaction Risk
ekitinews247.com.ng
• Moderate Trust 65/100

Governance Risk
templewallet.com
• Moderate Trust 65/100

Governance Risk
prettylittlething.eu
• Moderate Trust 65/100

Governance Risk
btcc.com
• Moderate Trust 60/100

Governance Risk
swisherpost.com
• Moderate Trust 62/100

Governance Risk
kyberswap.com
• Moderate Trust 65/100

Governance Risk
porncz.com
• Moderate Trust 60/100

Sensitive Interaction Risk
phullcutz.de
✓ High Trust 100/100

Not Scam
sevrugarestaurant.co.za
• Moderate Trust 50/100

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

Governance Risk
new.tubidy.mobi
• Moderate Trust 50/100

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

Governance Risk
kamababa.media
• Moderate Trust 50/100

Sensitive Interaction Risk
mollymax.co.uk
• Moderate Trust 65/100

Governance Risk
paycom.com
• Moderate Trust 60/100

Governance Risk
blog.muow.store
• Moderate Trust 53/100

Governance Risk
tv-tokyo.co.jp
• Moderate Trust 64/100

Governance Risk
home.kz
• Moderate Trust 63/100

Safe for Read-Only
airnewzealand.com
• Moderate Trust 67/100

Governance Risk
citizen.digital
• Moderate Trust 59/100

Governance Risk
payku.com
• Moderate Trust 63/100

Governance Risk
home.paynearme.com
• Moderate Trust 73/100

Not Scam
huion.com
• Moderate Trust 58/100

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

Safe for Read-Only
nu.com.mx
• Moderate Trust 64/100

Governance Risk
spravkamedic.info
• Moderate Trust 64/100

Governance Risk
revistavanityfair.es
• Moderate Trust 63/100

Governance Risk
sowetan.co.za
• Moderate Trust 62/100

Safe for Read-Only
datafree.tech
• Moderate Trust 64/100

Governance Risk
genesys.com
• Moderate Trust 67/100

Governance Risk
mtv.de
• Moderate Trust 61/100

Governance Risk
cbe.ac.tz
• Moderate Trust 74/100

Not Scam
airtanzania.co.tz
• Moderate Trust 60/100

Governance Risk
foerderdatenbank.de
• Moderate Trust 69/100

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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