New Wallet Rules

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

Thresholds

Chain	Flagged If
EVM	<7 transactions OR <8 days old
Solana	<6 transactions OR <3 days old

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:

• EVM: 180 days

• Solana: 365 days