CASE-001ACTIVECRITICAL
BONK2 Insider Coordinated Dump
On-chain analysis reveals 12 wallets linked to the dev team executed coordinated sells within 4 minutes of launch, netting $2.1M before retail could exit.
$2.1M
FEB 24, 2026
PumpXBTACTIVE INVESTIGATION — MEMECOIN ECOSYSTEM
PUMPXBT
Investigating major rug pulls, fraud, and manipulation within the memecoin ecosystem.
On-chain forensics. Wallet tracing. Anonymous sources. Every scam leaves a trail.
CAAzHnoyAcqSaiN1b9iwDJgfpQifuvbrvmnsXYUqwBpump
Breaking
New investigation open: MEOW token dev wallet drained $4.2M — on-chain evidence points to coordinated insider sell
247+Rug Pulls Documented
$890MFraud Tracked On-Chain
64Active Investigations
1,200+Wallets Flagged
Case Files
Latest Investigations
CASE-002RESOLVEDHIGH
CATCOIN Fake Volume Manipulation
Wash trading operation identified across 40+ wallets cycling funds through a single deployer address. Exchange volume was inflated by 1,400% over a 48-hour window.
$780K
FEB 19, 2026
CASE-003ACTIVEHIGH
SOLMOON Honeypot Contract
Sell function deliberately disabled via obfuscated contract code. 3,200 holders are currently unable to exit. Dev wallet still active on-chain.
$430K
FEB 21, 2026
How We Work
Follow the money. Expose the fraud.
On-Chain Forensics
Every transaction is permanently recorded. We trace wallet clusters, deployer addresses, and fund flows to expose coordinated manipulation.
Wallet Fingerprinting
Behavioral patterns, timing analysis, and cross-chain correlations help us identify the same bad actors operating under new identities.
Anonymous Sources
Insiders, ex-team members, and whistleblowers submit tips through our encrypted channel. Every source is protected, every lead is followed.
Public Reporting
Our findings are published openly. No paywalls, no hidden reports. The community deserves to know before investing.
Most Wanted
Serial Rug Operators
#Wallet AliasTokens RuggedTotal StolenStatus
10xDrain...f4a214$12.4MAT LARGE
2PumpKing...9c1d9$6.8MAT LARGE
3MoonDev...3b7e7$4.1MIDENTIFIED
4Rug0x...8f3c6$2.9MAT LARGE
5Anon55...d1a05$1.7MIDENTIFIED
Data sourced from on-chain transactions only. All identifications are investigative findings, not legal judgments.
Encrypted & Anonymous
Know something? Say something.
Insider info, leaked contracts, suspicious wallets. Submit a tip anonymously and we will investigate. Every submission is encrypted end-to-end.