A Florida smoke shop running "youth apparel & sponsorships" NFTs under the same LLC. Wash trading proven. GOTM DAO network exposed. 8 persons of interest identified.

0

Daily Txs

7%

Royalty

294

Holders

@LetzVape Smoke Shop → "Youth Apparel & Sponsorships" (same LLC)

1,888 of 4,000 Minted

+69% Price with ZERO Trades (wash trading)

> 320 wash trading wallets — 92% fake volume proved via SNS + on-chain

> GOTM DAO network: 16 projects, unregistered "Ltd" entity, $750/day volume

> Orbis connection: 2-second timing gap proves same operator

> THC Labz (DAO partner) sells cannabis via USPS — federal felony

April 2026 | 12,000+ txs analyzed | 8 persons of interest

Open report

Investigation #3

New

Orbis

@OrbisOnSOL / GOTM Labz

777 unrevealed kittens. 0.08 SOL total volume. Anonymous team. Connected to Puffsterz through Swiss, Daze, and GOTM Labz. 17 red flags.

Whitelabel GOTM Labz template — zero team identity disclosed

2 wash trades

2-second timing gap proves same operator as Puffsterz

> Swiss (Puffsterz CTO) promoted Orbis as "ALPHA"

> Daze (@puffsterznfts in bio) first account to shill Orbis

> GOTM Labz "Ltd" NOT found in UK Companies House

> All 777 NFTs still unrevealed placeholder images

April 2026 | Connected to Puffsterz network

Open report

Investigation #4

New

BASC / DakDaze

Bored Ape Solana Club

1,922 SOL traced from Mint Authority through confirmed Binance hot wallet. 58% wash trading. 15+ coordinated accounts. Wormhole attacker connection. Stolen Yuga Labs IP. Giveaway rigging proven on-chain.

Born from stolen Yuga Labs IP — original founder rug pulled March 2022

58% wash trading

Central hub wallet connects ALL team members on-chain

> 45 direct txs between dakdaze.sol and #1 Puffsterz wash wallet

> 10+ coordinated Twitter accounts for fake engagement

> Rico (GOTM Labz) named as XElementia team member

> 1,922 SOL laundered through Binance — same wallet funded $320M Wormhole attacker

April 2026 | 5,000+ txs analyzed | Connected to all investigations

Open report

Investigation #5

New

Nuddies NFT

GOTM Labz / ZachXBT Exposed

3 management regimes. CTO fabricated hack, stole 94 SOL — exposed by ZachXBT. Staking on GOTM Labz. Bot operator. 0 listings. Functionally dead.

CTO "Kyle" fabricated hack — exposed by @zachxbt (4,817 likes)

GOTM Labz staking — same infra as Puffsterz, BASC, Orbis

3 management regimes — serial failure

> 94 SOL stolen from royalty wallet, bought DeGods #2921 + y00t #10991

> gotmlabz.io/nftstake/nuddies — verified live GOTM infrastructure

> @inkedtoshiNFT: 86,095 tweets at 59.7/day = automation

> Project account deleted after exposure, relaunched under new name

April 2026 | ZachXBT verified | GOTM infrastructure confirmed

Open report

Investigation #6

New

GOTM Labz

Rico (@moon_blaze_) / Infrastructure

Unregistered "Ltd" running financial infrastructure for 27+ Solana projects. moonblaze.sol on-chain connections to Puffsterz and MOSC. $GOTM token 97% concentrated. THC Labz ships cannabis via USPS. SoDead double-rugged.

"GOTM Labz Ltd" NOT registered at UK Companies House

moonblaze.sol receives Puffsterz tokens + transfers MOSC NFTs

THC Labz ships cannabis via USPS — federal felony

> GAINZ staking distributes $P4L, $FRENS, $RISE, $MINE, $BASC — entire network linked

> GOTM/PUFFSTERZ Orca trading pair — deliberate ecosystem integration

> SoDead double-rugged: 600 SOL stolen, then derugger stole $350K+ in royalties

> All domains registered via GoDaddy with privacy — same registrar pattern

April 2026 | On-chain verified | WHOIS traced | 8 DAO members mapped

Open report

Investigation #7 — fresh mint

Just shipped — 17h post-mint

Aevon NFT

GOTM-network alt-brand · MOB art clone

17h-old Solana mint launched 2026-05-08. Artist openly works for @MutantsOnSol (GOTM DAO project). Aevon's official X follows 5 GOTM/BASC operators in a 102-follow circle. Insider sub-wallet pre-staged 6 months before launch. Crypto.com → top holder PROVEN. ~8 SOL flows back to deployer from its own controlled cluster. MOB Collective art clone.

Crypto.com → Aevon top holder #2 · proven 1-hop · subpoena-ready

Insider sub-wallet pre-staged 2025-11-14 — 6 months before mint

@jimye_ artist bio: "work at @MutantsOnSol" — confirmed GOTM DAO project

> 28-wallet insider cluster holds 74.4% of supply · only 33.7% of volume is organic

> 5 floor sellers + 2 top holders return ~8 SOL back to the deployer (closed-loop wash)

> Per-asset royalty 0% (rule_set: None) despite 6.69% advertised — GOTM playbook

> @AevonNFT follows @moon_blaze_ (Rico/GOTM), @dak_daze (BASC), @thc_labz, @Frens_Factory, @SmythsNFT

May 9 2026 · 17h post-mint · On-chain forensics + X-side OSINT · agent stack

Open report

Investigation #8 — fresh drop

★

Just dropped — 2026-05-17

THC Labz

Same operator behind 4+ "separate" brands · Flip.gg seed-chain PROVEN

One wallet (H6n2b…W6DUg) operates @THC_Labz + @Owltopia_sol + 213 other .sol names. Primary identity = aiflippa.sol — Flip.gg-themed. The same Flip.gg hot wallet that funds gambling seed-funded the wallet chain that controls the PinIt launchpad program used to deploy Aevon, BASC, GOTM, Puffsterz, MOB, Nuddies. 17-month dormancy between seed and activation. Every claim verifiable on chain.

Flip seed → activation

Flip.gg hot wallet → seed → Squads multisig → PinIt program · PROVEN on-chain

Same wallet owns thclabz.sol + owltopia.sol + 213 other names · concealed alt PROVEN

Florida self-identification — floridalife / floridaborn / floridaboy / floridaguy all owned

> 215 .sol names in one wallet incl. flippaflips, 0xflippa, flipcashapp, flipaholic, aiflippa

> Flip.gg seed tx 2022-08-09 (0.999847 SOL) → 17mo dormancy → 2024-01-17 activation chain

> PinIt program F9Six…3akf upgrade authority = Squads multisig "AAR L" funded via the chain above

> Cast: 44 X handles across operators + brands + amplifiers — every founder paired with project

May 17 2026 · 215-domain SNS forensics + Flip.gg seed chain · agent stack

Open report

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