Ponzi Guard AI — Detect. Prevent. Secure.

How it works

A transparent investigation pipeline.

Every investigation follows the same six stages, and every stage reports what it found — or why it could not.

  1. 01

    Validate & protect

    The URL is validated, the domain normalised and the target checked against private, loopback and metadata addresses before any request is made.

  2. 02

    Domain intelligence

    Registration date, registrar and nameservers from RDAP; DNS records over HTTPS; certificate history from public transparency logs.

  3. 03

    Content analysis

    The page is fetched server-side (scripts never run) and checked for guaranteed returns, recruitment incentives and withdrawal conditions.

  4. 04

    Regulatory verification

    Guided checks against SEC Nigeria, CAC and CBN registers. Official registries have no public APIs, so verification is manual and never assumed.

  5. 05

    Deterministic scoring

    Each evidence-backed indicator earns fixed points within six weighted categories (100 total). Confidence is calculated separately.

  6. 06

    Explain & report

    AI summarises the evidence in plain language without changing the score. Download a traceable PDF report and add the site to your watchlist.