Solana Forensics Lab

Follow the
Money.

Professional onchain intelligence. We map wallet networks, trace extracted liquidity, and expose coordinated manipulation rings before retail takes the hit.

137+ Wallets Identified
12 Linked Rug Tokens
478 SOL Capital Traced
Live Investigation Active
LIVE MONITORING ACTIVE | BXnUS5vNFNvnjy2hLx6UCycgH5VvMw8HkC9qfae2pump | 6xkWsKwsLFp7KaSE1xD7Por22u6j27xXCEsrT7m9brrr | Ring Dominance: ~30% of volume | Capital Rotation: CONFIRMED | LIVE MONITORING ACTIVE | BXnUS5vNFNvnjy2hLx6UCycgH5VvMw8HkC9qfae2pump | 6xkWsKwsLFp7KaSE1xD7Por22u6j27xXCEsrT7m9brrr | Ring Dominance: ~30% of volume | Capital Rotation: CONFIRMED

Onchain Intelligence Services

We follow the money where it goes — even when they try to hide it.

Onchain Investigations

Full forensic mapping of token ecosystems. We trace multi-hop SOL flows, identify coordinated actors, and document provable chains of fraudulent activity.

  • Liquidity extraction tracing
  • Capital recycling detection
  • Multi-token ring analysis
  • Evidence-grade documentation

Wallet Tracking

Real-time monitoring of suspect wallets. We map wallet clusters, identify funding sources, and flag irregular patterns as they emerge on-chain.

  • Wallet cluster identification
  • Funding source attribution
  • Cross-token participant mapping
  • Real-time activity alerting

Rug Analysis

Pre and post-rug forensics. We map the mechanics of how liquidity was pulled, who profited, and where the capital went after the exit.

  • LP withdrawal analysis
  • Deployer identity tracing
  • Serial operator detection
  • Exchange reporting packages

Proven. Precise. Documented.

We use direct Solana RPC analysis to map real-time transaction flows. No third-party tools. No assumptions. Every finding is backed by an on-chain transaction hash.

Our ring detection algorithm cross-references wallet participants across thousands of transactions and multiple token deployments to identify coordinated networks with mathematical certainty.

01
Signal Detection

Identify suspect wallets through behavioral pattern analysis across token transactions.

02
Network Mapping

Cross-reference participants across multiple token deployments to expose shared actors.

03
Capital Tracing

Follow the native SOL through each hop — from LP extraction to the final destination wallet.

04
Evidence Package

Compile a complete, verifiable evidence record for regulators, exchanges, and the public.

ring_analysis.sh
$ node overlap_analyze.js
Scanning 5000 txs per token...
Cross-referencing 12 tokens...
Master Nodes found: 34
Secondary bots: 103
$ node persistence_audit.js
Loading Rug #2 veteran list...
Checking latest 200 main txs...
[!!!] AgmLJBM... — RUG 2 VETERAN
[!!!] 8L2y55D... — RUG 2 VETERAN
[!!!] GgGap6t... — RUG 2 VETERAN
Ring dominance: 25.5%
Rug2→Main rotation: CONFIRMED
$

Open Investigations

Real-time forensic monitoring of high-risk operational nodes.

Open Live Network Pulse