// PROTECTING_INVESTORS_FROM_$17B_CRYPTO_FRAUD

The AI That Catches
Crypto Scams Before You Do

GoldenBit.ai's 6-Pillar AI engine scans any token's smart contract, tokenomics, team, liquidity, sentiment, and compliance — delivering a single 0–100 Risk Score in under 2.5 seconds.

$17B+
CRYPTO LOST TO FRAUD (2025)
2.4M+
TOKENS SCANNED
18,400+
SCAMS DETECTED
< 2.5s
AVG. SCAN TIME
// THE_6_PILLAR_AI_MODEL
⬡40%

Smart Contract Audit

Automated EVM bytecode analysis detects reentrancy, honeypots, and hidden backdoors before investors are exposed.

◈10%

Tokenomics Analysis

On-chain supply distribution, liquidity lock validation, and whale wallet concentration risk scoring.

◎15%

Team & Credibility

Cross-references GitHub, LinkedIn, and past projects to verify team legitimacy and flag repeat-rug developers.

◇15%

Liquidity & Market

DEX liquidity depth, wash trading detection, and coordinated pump scheme identification.

◉10%

Community Sentiment

NLP models scan X, Reddit, and Telegram to separate organic growth from bot-driven hype campaigns.

◻10%

Regulatory & Compliance

OFAC sanctions screening, AML flag detection, and MiCA compliance status for EU-facing projects.

// HOW_IT_WORKS
01
Paste Address
Enter any contract address on ETH, BSC, Solana, or Polygon.
02
AI Scans Chain
Our engine pulls live on-chain data from 9 data sources in real time.
03
6-Pillar Analysis
Each pillar runs in parallel — smart contract, team, liquidity, and more.
04
Get Your Score
Receive a 0–100 Risk Score with per-pillar findings in under 2.5 seconds.
// COMMUNITY_TESTIMONIALS
78
HIGH RISK
SAFEMOON PRO

"GoldenBit.ai flagged a honeypot 20 minutes before it rugged. Saved my entire portfolio."

@defi_hunter_eth
22
LOW RISK
VERIFIED TOKEN

"We integrated the API into our launchpad. Our users trust us more than ever."

@launchpad_cto
78
HIGH RISK
UNKNOWN TOKEN

"The smart contract audit pillar caught a backdoor that 3 other tools missed."

@crypto_analyst_x
// START_PROTECTING_YOUR_PORTFOLIO

Don't Be the Next Victim

$17 billion was lost to crypto fraud in 2025. GoldenBit.ai gives you the same AI due diligence tools used by institutional investors — starting free.