Illegal drugs and services
Controlled substances, illegal drug paraphernalia, coded substitutes, trafficking or instructions intended to facilitate illegal activity.
Prohibited listings
Not here. Not in code.
WAVE is for legitimate trade. Renaming a prohibited item or using a code word does not make it allowed.
The line
Do not list these.
This list is broad on purpose and may be updated as abuse patterns or legal requirements change.
Weapons and explosives
Firearms, ammunition, explosives, destructive devices or weapon transfers that WAVE does not expressly support.
Stolen or counterfeit goods
Stolen property, counterfeit products, fake documents, forged currency, cloned devices or removed serial numbers.
Fraud and digital abuse
Malware, stolen credentials, account access, phishing tools, financial fraud, personal data or services designed to evade controls.
Exploitation
Sexual services, non-consensual material, trafficking, exploitation, or any sexual content involving minors.
Unsafe or unlawful goods
Hazardous, recalled or regulated goods without a lawful transfer path; trafficked wildlife; or anything whose possession or sale is illegal where offered.
Enforcement
AI screens. Humans remain accountable.
Listings and messages may be blocked, held, removed or preserved. Accounts, access links and payment features may be restricted. WAVE may cooperate with valid legal requests and provide records it lawfully has.
Think something slipped through?
Do not engage with it. Use private support and include the listing reference. Telegram receives only the alert category and control-room link—not the report’s private text.