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
528 assessments in “Verified-legitimate sites”.
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
martech.org
• Moderate Trust 60/100

Governance Risk
turboxinternet.com.br
• Moderate Trust 56/100

Governance Risk
diarioconstitucional.cl
• Moderate Trust 63/100

Governance Risk
m.onestore.co.kr
• Moderate Trust 66/100

Governance Risk
world.org
• Moderate Trust 63/100

Governance Risk
payflex.co.za
• Moderate Trust 72/100

Not Scam
e-hosting.com.br
• Moderate Trust 70/100

Governance Risk
edaily.co.kr
• Moderate Trust 60/100

Governance Risk
pilotsolution.com.ar
• Moderate Trust 61/100

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

Governance Risk
lockobank.ru
• Moderate Trust 63/100

Governance Risk
monobank.ua
• Moderate Trust 68/100

Governance Risk
magistvapk.com.co
• Moderate Trust 74/100

Not Scam
altapress.ru
• Moderate Trust 60/100

Governance Risk
stakecom1.ru
• Moderate Trust 68/100

Governance Risk
za.tubidy.mobi
• Moderate Trust 65/100

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

Governance Risk
tvhot2.com
• Moderate Trust 60/100

Sensitive Interaction Risk
dut.ac.za
✓ High Trust 100/100

Not Scam
sims-market.ru
✓ High Trust 90/100

Not Scam
simpress.com.br
✓ High Trust 100/100

Not Scam
simplepay.co.za
✓ High Trust 90/100

Not Scam
sidianbank.co.ke
✓ High Trust 90/100

Sensitive Interaction Risk
shoplineapp.com
✓ High Trust 75/100

Not Scam
shopee.kr
✓ High Trust 100/100

Not Scam
shopbop.com
✓ High Trust 92/100

Not Scam
shopback.sg
✓ High Trust 92/100

Not Scam
shinmai.co.jp
✓ High Trust 99/100

Not Scam
sfexaminer.com
✓ High Trust 95/100

Not Scam
servethehome.com
✓ High Trust 100/100

Not Scam
senator-telecom.ru
✓ High Trust 100/100

Not Scam
seedtherapy.com
✓ High Trust 80/100

Not Scam
scotiabank.com
✓ High Trust 100/100

Not Scam
schemastore.org
✓ High Trust 95/100

Not Scam
saudepress.com.br
✓ High Trust 75/100

Not Scam
santanderbank.com
✓ High Trust 100/100

Not Scam
santander.com
✓ High Trust 90/100

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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