New Wallet Policy

Fresh wallets are a red flag. Scammers create new addresses to avoid detection, so we apply stricter rules to wallets with little history.

Thresholds

Wallets meeting these criteria get extra scrutiny. If they hold significant tokens in a signal, it may be rejected.

Why This Matters

• Pump & dump schemes use fresh wallets
• Bots generate new addresses to bypass security
• Wash traders create multiple wallets for fake volume

Lookback Period

We check wallet history going back:

• Solana: 365 days