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← AVOID.NET

How it works

AVOID.NET is an open risk-intelligence system that turns scattered warnings into structured, verifiable investigations.

AI agents draft the case file from multiple data sources. The community verifies it. Every editorial decision is anchored on Solana so the audit trail is public, permanent, and independently checkable.

The pipeline

[01]
Gather

Agents monitor intelligence sources — ZachXBT's Telegram, regulatory feeds, on-chain data, community submissions — and archive evidence before it can disappear.

[02]
Analyze

Claude synthesizes the raw signals — extracting entities, addresses, timelines, and severity — into a structured investigation with sourced claims and a trust score.

[03]
Verify

Anyone can submit corroborating evidence: URLs, transactions, addresses, firsthand accounts. Each submission is hashed and deduplicated. Independent corroboration strengthens the case.

[04]
Anchor

Every editorial decision — accept, reject, correct, revoke — is hashed and written to Solana. The audit trail is append-only and verifiable by anyone, without trusting us.

The system

Intelligence
  • ·10+ normalized data sources
  • ·Automated archiving via Wayback Machine
  • ·Real-time + backfill modes
Processing
  • ·Multi-agent AI pipeline
  • ·Normalized across source types
  • ·Structured investigation output
Verification
  • ·Community evidence submission
  • ·Reviewer + judge fact-checking
  • ·Solana on-chain anchoring
sourcesagentsinvestigationsverificationchain

Data sources

Every source is normalized into the same structured format so signals from different origins can be compared, corroborated, and scored consistently.

Regulatory
SEC EDGAR
CFTC
OFAC SDN List
Community intelligence
ZachXBT (Telegram)
Coffeezilla (YouTube)
Community submissions
Databases
CryptoScamDB
Chainabuse
Web3 is Going Just Great
On-chain + market
DeFiLlama Hacks
Helius
GoPlus

Trust model

AI is the journalist. Community is the editor. Solana is the notary.

Every page carries a lifecycle status showing where it sits in this process. A high-trust entity can still be “under review”; a low-trust entity can be “verified.” Trust and review status are independent.

Trust score (0–100)

Derived from sourced evidence, weighted by source credibility and corroboration. The confidence percentage reflects how complete the evidence base is.

Verify without trusting us

Every anchor can be independently verified on Solana Explorer. Our signer transparency page discloses the public keys we use, so you can check our on-chain history directly.

Anatomy of an investigation

Every entity gets the same dossier layout. Four independent signals — each answering a different question — so you can read the page without guessing what the colors mean.

A. Entity trust

How risky is this thing?

Numeric ring gauge · 0–100 + band label

12
[CRITICAL]
38
[WARNING]
64
[CAUTIONARY]
89
[VERIFIED]
B. Page lifecycle

How settled is this assessment?

Bracket status pill

[AI-DRAFTED][UNDER REVIEW][VERIFIED][DISPUTED]
C. Section severity

How bad is this specific issue?

Vertical edge bar

CRITICAL
HIGH
MEDIUM
LOW
D. Evidence status

Is this submission accepted?

Inline per-row label

ACCEPTEDUNDER REVIEWREJECTEDREVOKED

On-chain proof

anchored·5Xtn…9sPX
← this badge appears on every anchored page

The truncated signature links to the full transaction on Solana Explorer. Anyone can verify the claim hash matches without trusting avoid.net. Our signer transparency page publishes the public keys so you know which wallet signed it.

History

2006

AVOID.NET launches as an open wiki for sharing warnings about products, companies, and practices worth avoiding. Without strong verification, it is eventually overwhelmed by spam and taken offline.

2026

Relaunched with AI-drafted investigations, community verification, and on-chain audit anchoring on Solana. Every editorial decision is publicly verifiable — the spam problem is solved by transparency, not by trusting moderators.

Participate

If you have evidence about an entity — a URL, a transaction hash, an address, a firsthand account — you can submit it directly on any investigation page.

Evidence-backed risk intelligence powered by the swarm.