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Blockchain forensics, wallet tracing, social intelligence, and on-chain fraud investigation.

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5 live investigations
500K+ txs traced
$320M hack connection
STEAMX
Steam Exchange Exposed
STEAMX / Rails Network
91
81% Wash Trading
62% Fake Followers
~$700K-$800K → Stake.com
Open full report
Investigation #2
Puffsterz
New
Puffsterz
/ VibeTribe NFT

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
Orbis
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.

0.08
SOL Volume
777
Supply
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
BASC
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.

58%
Wash Rate
15+
Coordinated Accts
45
Direct Txs
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
Nuddies
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.

59.7
Tweets/Day
94
SOL Stolen
0
Listings
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
GOTM Labz
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.

27+
Projects
97%
Token Conc.
11+
Tokens
"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
Capabilities
Wallet Forensics
Trace fund flows across chains. Follow every transaction from source to final destination.
Chain Analysis
Probe validators, smart contracts, and consensus. Verify technical claims against reality.
Social Intelligence
Bot detection, fake follower analysis, coordinated inauthentic behavior mapping.
OSINT & Exposure
Team verification, corporate records, regulatory compliance, public records analysis.
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