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AI Guardian / Threat Catalog

Know your
enemy.

Every scam Guardian catches, explained in plain language. Knowing how the trap works is half the protection.

The catalog

Seven ways to lose a wallet

Fake Token

A scammer creates a token with the ticker "USDT" but a different contract. It looks identical. Guardian checks every incoming token against the official contract registry.

Address Poisoning

A scammer sends you pennies from an address that looks like your contact — first and last characters match. The goal is that you copy the wrong address from history. Guardian detects the pattern.

Honeypot

A token you can buy but never sell — the contract blocks the sale. Guardian inspects authorities and contract behaviour before you touch it.

Drainer

A site or contract that uses a sneaky signature (setApprovalForAll, Permit2) to gain access to your funds. Guardian decodes what you are really signing.

Sanctioned Address

Sending to or receiving from an address on a sanctions list is a legal risk. Guardian screens OFAC, EU and UN lists via Chainalysis.

Dust Attack

Mass mailings of micro-amounts used for deanonymisation or as bait. Guardian flags and hides them.

Transfer Hook Attack (Solana)

A Token2022 token with a malicious hook program that executes code when transferred. Guardian inspects token extensions and blocks it.

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