Solana is the chain where you can mint a meme, rug five thousand wallets, and exit liquidity all within an hour. That energy attracts traders — and it also attracts the people who profit from those traders going to bed unhappy. If you receive SOL or SPL tokens from anyone, check first.
The Solana scam ecosystem in 2026
Most Solana risk doesn't come from sanctions like Bitcoin or Tornado Cash like Ethereum. It comes from the velocity of new scams: every day, hundreds of token deployers push micro-rugs, NFT collections vanish after mint, and drainer kits siphon wallets via fake airdrop pages. The score we return for a SOL address is heavily weighted toward this scam ecosystem.
A Solana wallet that drained five users this morning will be in our database before lunch. Community reporting is faster on SOL than anywhere else — and we ingest it directly.
What we check on Solana
- Known NFT rug deployers — wallets that minted and abandoned collections, including Magic Eden and Tensor delistings.
- SPL drainer kits — addresses tied to wallet drainer SaaS (Inferno-Solana variant, Solana Aero, etc.).
- Fake airdrop pages — wallets that fund the gas for "click to claim" scam transactions.
- Memecoin pump-and-dump operators — repeat offenders across Pump.fun and Raydium launches.
- OFAC SDN matches — yes, Solana has them too, mostly Russia-linked from 2023–2024.
- Phishing operator wallets — the addresses behind the most active Discord and X scam campaigns.
If a stranger sends you free SPL tokens, do not interact with them. The "free token" trick uses tokens that, when sold or transferred, trigger a malicious instruction that empties your wallet. Always run the sender's address through a check first.
How risk shows up on Solana
- 0–25 (low): Normal wallet — DEX activity, NFT trades, exchange deposits.
- 26–50 (medium): Wallet has touched at least one rug or has shipped suspicious SPLs to other wallets.
- 51–75 (high): Likely operator of a drainer or rug campaign, or has received from one.
- 76–100 (critical): Sanctions hit or active drainer wallet. Block immediately.
NFT-specific cautions
Before buying any Solana NFT on Magic Eden or Tensor, paste the collection's mint authority and deployer wallet into the checker. A high score on the deployer means the collection is likely to rug — even if the floor price looks healthy right now. Many "blue chip" Solana NFT projects of 2022 turned out to share a wallet with three later rug pulls.
SPL token deployer due diligence
For SPL tokens specifically, check the mint authority and the freeze authority — if both still belong to a single wallet that also deployed three other memecoins last week, you are looking at the start of a pump-and-dump, not a real project.
Practical checklist for SOL/SPL receivers
- Check the sender's wallet before signing any approve.
- Never interact with unsolicited SPL tokens you didn't request.
- Use a separate "burner" wallet for new mints and airdrops.
- If you're a P2P seller — verify the buyer's wallet too. SOL flows fast.
Full Solana report in Telegram
NFT and SPL deployer history, drainer association graph, downloadable PDF.
Open @scorechain_amlbot