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GWI Scam Intelligence

Real-time scam token & wallet detection across 6+ intelligence sources, automated risk scanning, and community verification - multichain including Solana.

Scam Tokens

0

Scam Wallets

0

Auto-Flagged

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Data Sources

6

Powered by:GoPlusScamSnifferCryptoWatchtowerEtherScamDBAllenHarkSolSentryIOSCO I-SCAN (150+ regulators)

Multi-source scam intelligence: GuavaIntel aggregates scam signals from three sources - GWI automated scans of trending tokens, verified blocklists, and community reports. Community reports are published after 3 independent users, or just 1 if GWI already confirmed the token as high-risk.

Important distinction: Auto-Flagged entries are risk signals from GWI's scanner, not confirmed scams. They are trending tokens our engine scored as risky (risk score ≥ 50 or honeypot detected). Only Confirmed, Community-Flagged, and Blocklisted entries represent stronger corroborated evidence. Always do your own research before interacting with any flagged token.