GMGN.ai
Last changed 2026-10-10 · Score recalculated — Rescored under Scoring v2, the published formula (avoid.net/scoring): 43 → 72. Problems weighed by who is responsible: problems around the subject, caused by others −3.7, concerns that are not fraud −3.2; legitimacy credit long-running +4; fact-check adjustments (−15) now shown as page reliability, not in the score. Version history →
Why this score
| Every page starts at | 65 |
| Concerns that are not fraud | -3.2 |
| Problems around it, caused by others | -3.7 |
| Long-running | +4 |
| Sum | 62 |
Score: 72/100 (kept between 0 and 100)
How scoring works →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
5 entities · 60 linked investigations- Binance→mentioned with→Ethereum(65%)
- GMGN.ai→mentioned with→four.meme(60%)
- four.meme→mentioned with→Binance(70%)
- GMGN.ai→mentioned with→Binance(65%)
- GMGN.ai→mentioned with→Ethereum(70%)
- Solana→mentioned with→Ethereum(60%)
- GMGN.ai→mentioned with→Solana(70%)
Timeline(4 events)
June 2023
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 - ChainCatcher8 January 2026
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 post26 January 2026
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 X11 May 2026
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 TimesDecision Log
- slot 455368231 · hash HaS8uszZSwqFgLutC7JjxaV7Yo6zMoAhKb9Z7TxsehmJ
- slot 445505024 · hash CdZ8Yf2Z6dLN5nSBowmFg3FxqEb7Ugtn8fwsBogEEBnW
- slot 443524573 · hash 5rfGy8HBC1bkQNBb5zDWGrtTSZ6BzaCxUmB322aByjqm
- slot 443524567 · hash 8H75eNBhAapagdj3sGzbRRMNnS9LRz6dq2VQehB832X5
- slot 443501008 · hash Fqh7ht9dLXKy1rGGHERvpVvNuUhbAH4FpGtZGVbQnRXJ
This investigation is cryptographically anchored to the Solana blockchain (5 decisions). 15 of 18 cited source URLs have an Internet Archive snapshot.
model: claude-code-investigator
generated: 7/22/2026, 2:11:07 AM
last updated: 10/10/2026, 6:48:12 PM
8 viewsavoid.net — verified advice for a post-truth world