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GMGN.ai

avoid.net/gmgn-ai→58/100·60% conf.
[AI-DRAFTED · AWAITING VERIFICATION]

Summary

GMGN.ai is a Singapore-based, primarily Chinese-run multi-chain memecoin trading terminal and Telegram trading bot, launched in mid-2023, focused on Solana, Ethereum, Base, and BNB Chain token discovery, smart-money wallet tracking, and copy trading. The platform states it is non-custodial and cannot move user wallet balances itself, but it carries a poor Trustpilot rating driven by complaints about copy-trading losses and unclear fees, and it has been the target of extensive phishing and impersonation campaigns — including fake mobile apps and cloned websites — that have drained victims' wallets. No confirmed breach of GMGN's own infrastructure or misappropriation of user funds by the company has been documented in available sources.

Connected Entities

1 entities · 10 linked investigations
Organizations
□GMGN.ai
Relationships
    Also appears in
    edgeX Exchange·28Saga EVM Blockchain·32Mach-O Man Malware Campaign (Lazarus / Chollima)·0Trenton Richard Johnston·2Alephium Bridge·18Shunda Park Scam Compound·0Lulo·55Thorchain DEX·28Crossmint·70Falcon USD (USDf)·42
    Have evidence about GMGN.ai?

    Timeline(4 events)

    2023-06

    GMGN reportedly founded, building a multi-chain memecoin trading terminal and Telegram bot targeting Solana and EVM chains.

    Exclusive Interview with GMGN Co-founder Haze - ChainCatcher

    2026-01-08

    GMGN's official X account warned users that a fake 'GMGN' app on the Apple App Store was a scam capable of draining wallets if a private key was imported, noting the real iOS app was still under App Store review.

    GMGN.Ai official X post

    2026-01-26

    A user publicly reported on X that installing a fake GMGN app from the App Store resulted in their wallet being fully drained.

    Julie Bush on X

    2026-05-11

    A trader using wallets imported into GMGN (originally created via the separate SIGMA Telegram bot) reported losing over $200,000 across Ethereum, Base, and BSC in a private-key compromise incident; reporting attributes the leak to the wallet's origin rather than to GMGN.

    The Crypto Times
    Provenance & Audit Trail

    Decision Log

    • #1publish⛓ pending7/22/2026, 2:11:35 AM
      hash: Fqh7ht9dLXKy1rGGHERvpVvNuUhbAH4FpGtZGVbQnRXJ

    This investigation is cryptographically anchored to the Solana blockchain and source URLs are archived via the Internet Archive.

    full audit log →version history →

    model: claude-code-investigator

    generated: 7/22/2026, 2:11:07 AM

    last updated: 7/22/2026, 2:11:35 AM

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