The Solana Scam Landscape
Solana's ecosystem has grown rapidly, but so have the scams. Fake memecoins, drainer programs disguised as airdrops, and malicious SPL tokens are increasingly common. Because transactions settle in under a second, victims often don't realize they've been scammed until it's too late.
Common Solana Scams
- Fake SPL tokens airdropped to your wallet that link to phishing sites
- Drainer programs that steal your SOL when you interact with them
- Fake memecoin launches (rug pulls) where developers drain liquidity
- Impersonation scams on Discord and Telegram targeting SOL holders
- Malicious NFT mints that contain hidden approval transactions
What CryptoGuard Checks for Solana Wallets
- GoPlus Security flags for known malicious Solana addresses
- OFAC sanctions list cross-reference
- Transaction pattern analysis — volume, frequency, and counterparties
- Detection of interactions with known scam programs
- Risk score from 0-100 with detailed flag explanations
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