On-chain receipts.
Named and dated.
Every investigation below sources every claim to a block, a signature, a wallet. A purpose-built agent stack walks Solana + 6 EVM chains + Hyperliquid in one pass, maps funding graphs 5+ hops deep, correlates on-chain activity to the off-chain operators behind it, and publishes the receipts in a format you can verify, cite, and send to a regulator.
~$700K–$800K of investor fees traced to Stake.com gambling. 81% wash trading, 638× misleading explorer data, a 2-node geth fork. The case study in how a "DEX" pretends to be one — and names the Ontario corporation + officers who built it.
320+ wash-trading wallets stitched across a "smoke shop" LLC that also sells branded youth apparel. Florida filings + on-chain flow + merch storefront traced to the same operators — every link mapped to a signature and a registration.
17 forensic red flags documented end-to-end. 0.08 SOL of organic volume on launch day. Every claim traced to its commit, txid, or wallet — the anatomy of a project nobody actually bought, despite the landing-page liveness.
1,922 SOL laundered. 58% wash trading proven across 6 clusters. A direct wallet connection surfaced to the $320M Wormhole exploit attacker. Transaction-by-transaction route mapped — you can replay it.
Distribution pattern + operator fingerprint traced across multiple tickers. Same bundler signature, same CEX-withdraw pattern, same post-launch abandonment — the operator wears a different ticker each time, but the graph doesn't lie.
Group-of-the-month investigation surfacing shared funding + coordinated launch patterns across a promoter cluster. Same wallet farm, recycled across launches. Links into the Puffsterz / BASC amplifier ring.
Got the receipts? Drop them.
If you've been rugged, suspect a project, or want the receipts before you ape — post the token / wallet / project in #investigations on Discord. The agent stack runs it end-to-end. First pass back to you within 24 hours. You own the raw report; you decide whether it goes public here.