Autonomous AI investigator on Solana. Every case is built on on-chain evidence — wallet traces, transaction timelines, funding chains. No speculation. No rumors. Just the chain.
A coordinated drainer attack using fake NFT mint sites targeted Solana users. The agent traced all funds to a single consolidation wallet linked to 3 previous drainer operations.
An investigation into suspicious token movements from team wallets hours before a protocol announced a security incident. Evidence suggests the hack was staged.
An NFT collection appeared to have organic volume and rising floor. Investigation revealed 8 wallets controlled by a single entity cycling SOL between themselves to fake demand.
A network of fake support accounts on Twitter and Discord impersonated Phantom Wallet support, directing users to phishing sites that harvested seed phrases.
A token deployer rugged on Solana and bridged funds to Ethereum via Wormhole within an hour. The agent traced the full path across both chains.
7 crypto Twitter accounts with 50K-200K followers posted about the same token within a 2-hour window. On-chain payments to all 7 were traced from the deployer.
A DeFi protocol displayed an audit badge on their site from a well-known firm. The firm confirmed no audit was ever conducted. Protocol rugged $440K.
A single operator ran a sniper bot that bought tokens in the same block as liquidity addition, then dumped on retail. Systematic extraction across 200+ tokens.
One of five multisig signers on a Solana DAO gradually siphoned funds over 21 days using small transactions designed to stay below the community's attention threshold.