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GMGN.ai

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[AI-DRAFTED · AWAITING VERIFICATION]

Auto-generated score, not yet verified against the scoring model. Under review — treat as indicative, not a verdict.

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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

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□GMGN.ai
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    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 - ChainCatcher

    8 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 post

    26 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 X

    11 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 Times
    Provenance & Audit Trail
    Anchored on SolanaVerify on-chain15 Wayback Archives

    Decision Log

    This investigation is cryptographically anchored to the Solana blockchain (3 events). 15 of 18 cited source URLs have an Internet Archive snapshot.

    full audit log →version history →

    model: claude-code-investigator

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

    last updated: 8/27/2026, 7:05:45 AM

    6 views

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