ACTIVE INVESTIGATION — EVOLVING & UPDATING

GOTM Labz EXPOSED

Unregistered "Ltd" running financial infrastructure for 27+ Solana projects. moonblaze.sol on-chain connections to Puffsterz and MOSC. $GOTM token 97% top-holder concentrated. THC Labz ships cannabis via USPS. SoDead double-rugged. GAINZ staking distributes tokens from the entire network. Full on-chain proof.

Disclaimer: This is an active, evolving investigation updated regularly. Some details may not be fully 100% accurate as new evidence emerges. We provide links, proof, and sources for all claims made. We implore anyone to refute any findings with evidence — do your own analysis. This investigation is conducted for the protection of the Solana community.
DAY-2 EXPANSION · 2026-05-09 Network expanded: Aevon proven same crew, new operator distribution layer, new principal named.
⚡ Aevon NFT is the same crew. Binance Hot wallet 5tzFkiKs…uoFbhUvuAi9 — already documented funding rico.sol (2024-03-17) and MOSC staking admin (2023-12-05) — also funded Aevon's operator wallet ASTy/jorgieboy on 2026-05-01 via fresh single-purpose 2-tx burner relay FEEmyu5h…pvfqy (10.14 SOL). Same procedural fingerprint, three projects, 2.5 years apart. Full Day-2 update on Aevon investigation →
⚡ Multi-CEX aggregation relay surfaced. Wallet 4cMZhSW…PjfoP simultaneously receives 500–1400 SOL batches from Crypto.com Hot 2 + Binance Hot + Coinbase, then forwards same-size batches to Aevon insider funder ancestors. No legitimate business reason for one entity to receive simultaneously from all three CEXes. See Path 3 below for receipts.
⚡ Florida confirmed as crew domicile. jorgieboy.sol's X handle bio: "Miami, fl…for now!" UK Companies House sweep negative for "GOTM Labz Ltd" — UK styling is brand fluff. Verifiable principals: Florida (Rico, jorgieboy, PurDayMon, Puffsterz LLC, 4 floridaXXX SNS, FX Summit Miami photo) plus one Northern California (dak_daze).
⚡ New crew principal: @PurDayMon. X bio Florida USA, self-declared "GRAND DON of @RilegatoDAO and the @Omerta_SOL $EMPIRE." Holds MOB Collective #47535. Operates the 5-collection $Empire ring (Caporegime · Capolavoro · Don's · SOLdier's · Rilegato — all Launchmynft.io).
NEW EVIDENCE — 2026-05-02 Cross-referenced on-chain, registry, court, social, and CEX-label data sets

Deep Dive — May 2 2026 Expansion

⚡ HEADLINE FINDING — 2026-05-02
Rico cashed in via BINANCE — proven on-chain.
The CEX-label sweep on the rico.sol ancestry chain returned a direct match: hop-4 wallet CGL1pTCjTE5iDhhVfHGuAatXMZJvrWRsaGJa3r8tNkub received 0.392 SOL directly from a known Binance hot wallet 5tzFkiKscXHK5ZXCGbXZxdw7gTjjD1mBwuoFbhUvuAi9 on 2024-03-17 in tx 4XzooXE1EmR7weJNU4x1mSzr155v76jLKNBJAggxBRVU2wz9Dy9YXKXytodEhAu7NNApvU9XDZiKFWmuFAddVEDX. Confidence: PROVEN.
FULL ATTRIBUTION CHAIN:
Binance hot wallet 5tzFkiKs…uoFbhUvuAi9
↓ 0.392 SOL — 2024-03-17
CGL1pTCj…tNkub (hop-4)
H6F3FsoC…WUrXr8n (hop-3)
2ojv9BAi…WGHG8S (hop-2)
7hbhuSmu…dtRayg (hop-1)
→ rico.sol (6KBkFss…GWxt)
Why this matters: the chain links a real-world KYC'd Binance account to Rico's pseudonymous wallet. Binance complies with regulator subpoenas under MAS, MiCAR, and FinCEN MOUs — the chain-of-custody for a regulator request is now sitting on-chain as a 0.392 SOL transfer. There is also a SUGGESTIVE Binance relay one hop further (`H6F3FsoC…` was funded entirely by `CGL1pTCj…`, inactive 2+ years), which means the chain back to Binance is a single straight pipe.
⚡ HEADLINE FINDING — 2026-05-02
4 CEX paths PROVEN — Binance × 2, Coinbase × 2 — plus operator alt-wallet identified.
The full 5-hop ancestry walk + outbound deposit trace surfaced FOUR independent CEX-attribution paths into and out of the cluster, and identified 81Y8o331aQoTrLnJWxUcuJoRriehNnWfFmaXssikGXSt as the operator's setup-and-trading alt-wallet that funded both Rico's main wallet AND the $GOTM token deployer.
PATH 1 — Binance Hot → rico.sol (PROVEN)
5tzFkiKs…uoFbhUvuAi9 [Binance Hot]
→ CGL1pTCj…tNkub (0.392 SOL, 2024-03-17)
→ H6F3FsoC → 2ojv9BAi → 7hbhuSmu → rico.sol
tx 4XzooXE…VEDX
PATH 2 — Binance Hot → MOSC staking admin (PROVEN, NEW)
5tzFkiKs…uoFbhUvuAi9 [Binance Hot]
D8pSxmPj…jBgL (1.54 SOL, 2023-12-05)
→ DzoaYiU1…WmM8P (MOSC staking admin)
tx 5Xmo7N9Qksn…t1aq · D8pSxmPj's only known activity is funding the MOSC fee wallet
PATH 3 — Multi-CEX aggregation relay → Aevon insider funder ancestors (PROVEN)
Crypto.com Hot 2 (AobVSwdW…) + Binance Hot (5tzFkiKs…) + Coinbase
4cMZhSW…PjfoP (high-velocity aggregation relay, 500–1400 SOL batches)
→ 5g7yNHyG (599 SOL, 2026-05-08, sig 3kUKZPWV…) → 72L2 (Aevon insider, +10.96 SOL)
→ GJRs4FwH (580 SOL, 2026-05-08, sig 4j1SWQB4…) → HqdjUGJL → 8XVR (Aevon insider)
A single relay receiving same-day large-batch SOL from THREE CEXes simultaneously, then fanning out to Aevon's pre-mint insider funder chain. No legitimate business reason for one entity to receive from all three CEXes at once. Full receipts on Aevon Day-2 PROOF H →
PATH 4 — gainz.sol → Coinbase deposit (PROVEN, OUTBOUND)
gainz.sol (9sFfihSu…rLAf)
RBrmbygcp…DcT (Rico's Coinbase deposit address)
RBHdGVfD…DNvx (Coinbase institutional SOL hot wallet)
47 SOL ($10,073) across 35 deposits over ~14 months · RBHdGVfD provably created RBrmbygcp on 2023-04-04 in tx 49ReLhy2…5npg, confirming Coinbase customer-address architecture · RB-prefix factory FTzLSUre…H9bt has public source: COINBASE label
CONVERGENCE WALLET — same person controls Rico's main + $GOTM deployer
→ moonblaze.sol (1 SOL, 2023-01-08, tx 5MJybniW…yzNM) — 9 minutes after receiving its own 3 SOL from SHFLUUUR…
→ gangsofthemeta.sol via relay AV6fE6jU (April 2024, tx 2tYKNAfc…6JKj)
Same wallet seeded the founder identity AND, 16 months later, the $GOTM token deployer. Still active May 2026 (NFT trading on MOB collection). This is Rico's pre-pseudonym setup wallet — the strongest single-address identity signal in the cluster.
Subpoena targets:
Binance → records for D8pSxmPjUAam8uJA6vnWztj5q1N63BC8aUBuCC2zjBgL (born from Binance Hot, only-known-activity = MOSC fee funding)
Binance → records for the account that withdrew to CGL1pTCj…tNkub 2024-03-17
Crypto.com / Binance / Coinbase → records for the controller of relay 4cMZhSWFhcEEyU8DTGwvdN4Y2sfdAgT4xPu8EaiPjfoP (received simultaneous 500–1400 SOL batches from all three CEXes May 2026, then fanned out to Aevon insider funder ancestors)
🚨 OPERATOR CLUSTER ACTIVELY BEING SEEDED — 2026-05-02
Two leaf wallets in the rico.sol / gangsofthemeta.sol ancestry chain were created today, 2026-05-02, and funded minutes before our forensic run:
81Y8o331aQoTrLnJWxUcuJoRriehNnWfFmaXssikGXSt — operator alt-wallet (Rico's setup wallet from Jan 2023); recently received 0.1 SOL from DHn8qhEj… on the day of our run, also bought MOB #1153 on Magic Eden in May 2026 = still active.
7hbhuSmuF58m79H34ZWsghV7eHWZojqVaaLpd9dtRayg — direct funder of rico.sol; itself funded by 2snHHreXbpJ7A95pt5WBUukBhmkurE8co3yBNe7sAwhLcJi3QCR3sJNr.
Interpretation: the operator alt-wallet from 2023 is still active in May 2026 — it just received a fresh 0.1 SOL replenishment within the same 24-hour window of this forensic sweep. The cluster is not dormant.
🔄 5 OF 6 "OFF-RAMPS" ARE CIRCULAR FLOWS — VOLUME WASHING, NOT EXITS
Re-running the off-ramp set with circular-flow detection collapsed the exit picture. Five of the top six "off-ramp" destinations send funds back into the cluster:
Off-RampLoops Back ToReturn TxVerdict
7yc6dHTN…L4VJgainz.sol656rz346…WASH LOOP
27N5zZpc…RMnsmoonblaze.sol5z3aNm48…WASH LOOP
5LhfxVuo…xcBivibetribe.sol1243FSGy…WASH LOOP
GzJpRjMv…DWSovibetribe.soldxNzXKKV…WASH LOOP
7rNVFMKt…EVqAthclabz.sol3ZmCPCms…WASH LOOP
RBrmbygcp…DcTCoinbase hot walletCEX sweepCOINBASE DEPOSIT
The single external exit: RBrmbygcpNPGJ9Ld5RxkDvmHNYj1hNp4qjRkMHfdDcT — Coinbase customer deposit address (Path 4 above), $10,073 from gainz.sol across 35 txs over 14 months. Coinbase auto-sweeps to its institutional hot wallet RBHdGVfD…DNvx. The other 5 destinations are all internal wash loops (cluster cycles SOL through token-dump wallets to inflate apparent volume).
Pivot wallet (priority next-hop target): ARu4n5mFdZogZAravu7CcizaojWnS6oqka37gdLT5SZn appears as both off-ramp rank-6 (receives from thclabz, INTERMEDIARY, vibetribe) AND directly funds leaf Habp5bnc…64E96. It is the internal consolidator that bridges outflow and inflow graphs — single strongest pivot for the next forensic pass.
⚠️ NFT WASH AUDIT — 87% TO 89% FAKE VOLUME PROVEN ON 4 COLLECTIONS
Magic Eden trade-history sweep across the GOTM DAO + Haizeel-art ecosystem returned hard numbers. Wash detection ran four signal layers: bilateral pair frequency, self-trades (buyer == seller), hub-spoke topology, and sub-0.5 organic score. Lifetime volume is ME's API total, not our sample.
CollectionWash %Lifetime SOLVerdictTop Wash Signal
SoDead87.3%167,190WASH_TRADEDSelf-trader Gf7K7jX1... ran 37 self-trades (6.25 SOL floor pump). Pair 6Fvw…↔DwnN… = 38 trades, 9.5 SOL.
Candies89.0%5,444WASH_TRADEDHub qkR1eaMq… routes 11–19× exclusive trades with 3 spokes. Pure hub-spoke topology.
Gaimin Gladiators79.1%52,151WASH_TRADEDBot B9LzBnUR… ran 132 trades. Organic score 0.27.
Puffsterz45.0%1,458MIXED50-wallet overlap with SoDead cluster. Reconfirms prior 92% finding on different windows.
SoDead royalty extraction crosschecks: at the standard 5% creator-royalty rate, lifetime volume of 167,190 SOL implies ~8,360 SOL routed to royalty wallets. The "$350K post-rug royalties" claim from prior research checks out within an order of magnitude at SoDead-era SOL prices.
CROSS-COLLECTION OPERATOR CLUSTER — 2 wallets active in ALL 4 wash collections:
PRIMARY OPERATOR: 3Y6ckGWaWsxf3PBaBV4ScgzhkmR8PDBR6nB2k7LhAMFp — bilateral wash hub across SoDead + Puffsterz + Gaimin + Candies
SECONDARY OPERATOR: 6yrqo2X4udNDdxDYmHnMy291Kxg6z8ZV66nNvaem8e7g — same 4-collection footprint
Wash-executor wallets (3 collections each): 6Fvwa3cP…, FQ7Rut6c…, AWELZv3j…, xm3RuFFp…, GkmParcG…, DeTrzEGF…, 5Cyucs2N…
Cross-collection wallet overlap: SoDead↔Puffsterz 50 shared wallets, SoDead↔Gaimin 41, SoDead↔Candies 16, Puffsterz↔Candies 16. Orbis sits isolated (12 traders, no overlap) — consistent with "abandoned" status.
🏷️ THCLABZ.SOL HOLDS 128 SNS DOMAINS — CANNABIS, SOLANA-PROTOCOL SQUATTING, FLORIDA TELL
Wallet H6n2bv6p…6DUg (a.k.a. thclabz.sol on Bonfida) holds 128 SNS domains — a domain-warehouse of operator intent. Bucketed by theme:
CANNABIS (21 domains)
weedfarm, ganjagoddess, jointroller, stonersrus, ganjapedia, thestonedape, intelligentstoner(s), weedmemecoin, thclabz, hemptherapy, stonedlife, puffvalleystx, etc.
SOLANA PROTOCOL SQUATTING (16 domains)
solanasniffer, wolfswap, hivemapper, franciumdefi, marinadeselect, wardenprotocol + 10 more — live-protocol name squatting sets up phishing / brand-confusion playbook.
FLIPPA OPERATOR (6 domains)
flippa, 0xflippa, aiflippa, flippaflips, flipcashapp, flipaholic — this wallet IS the on-chain "Flippa" brand operator.
FLORIDA GEOGRAPHY 🚨 (4 domains)
floridalife, floridaguy, floridaborn, floridaboy — strong geographic tell. Combined with Puffsterz LLC = registered Florida entity, the operator is almost certainly Florida-based, not UK as the "Ltd" suffix suggests.
GAMBLING (5)
bettingpro, diceyhq, gambleverse, mooncatbets, dubclub
FACTION BRAND (3)
factionset, fullfactionset, fullfaction
Separate finding — gainz.sol (9sFfihS…rLAf) holds 18 SNS, 7 of which are blue-chip trademark squats:
Trademark squats: exxon.sol, overstock.sol, coca-cola.sol, capitalone.sol, american-express.sol, pixar.sol, gofundme.sol. Plus 2 pharma squats: oxycodone.sol, pills.sol. The owner of gainz.sol is parking trademarks of major US corporations on-chain — a classic resale/phishing setup pattern.
💸 OFF-RAMP DISTRIBUTION MESH — 17 MICRO-WALLETS RECEIVE IDENTICAL TOKEN PACKETS
Outflow analysis on the 9 GOTM cluster wallets (1,500-tx ceiling per wallet, ~$197K total outflow tracked) shows the operator's payout pattern. The shared intermediary 3c6eWvT…omJk ($83.7K outflow, 1,673 token transfers, only 2 SOL transfers) and vibetribe.sol ($38.2K outflow) fan tokens to 17+ micro-wallets in nearly identical packets — typical mints CmjqB21B…, 9Azq2bP1… (P4L), AAqZ6CEC…, FiLSun9C… — each receiving 40–146 transactions of the same 4–5 token mints in matching amounts.
Top 6 SOL off-ramp destinations (the few with high SOL value, low tx-count = textbook CEX-deposit fingerprint):
RankAddressUSDSOLTxsFrom
17yc6dHTNQKnMvD4ZwTXdqfYUg2mqTo3yPvQ61wn1L4VJ$16,95011310gainz.sol
2RBrmbygcpNPGJ9Ld5RxkDvmHNYj1hNp4qjRkMHfdDcT$10,07367.1535gainz.sol
35LhfxVuo2g8FRFUSVpbbChntwwyHNAh1tqRBaEgvxcBi$5,83338.8943vibetribe.sol
427N5zZpcu5srvVDq3nSgnXa1KhKub7wTKEJ8kczVRMns$5,45336.354moonblaze.sol ⚠️
5GzJpRjMvsj8EtEmUtoD7wVL97McjSJZhpJ9NcDgSDWSo$2,06113.745vibetribe.sol
67rNVFMKtvCjiQew6K1xQb1po3BUoFnNsNNXsh1zUEVqA$2,05713.715thclabz.sol ⚠️
CEX deposit confirmed: Row 2 (RBrmbygcp…DcT) is Rico's Coinbase deposit address — see Path 4 in the headline card. Rows 1, 3, 4, 5, 6 are all circular wash loops back into the cluster (see "5 of 6 off-ramps are wash loops" card above) — internal volume manipulation, not exits.
No cross-chain bridge events detected — operation stayed on Solana. No Wormhole / deBridge / Allbridge / Mayan tracks.
🏛️ REGISTRY SWEEP — 9 OF 10 BRANDS HAVE ZERO LEGAL EXISTENCE
Searched UK Companies House, SEC EDGAR (full-text + company register), and adjacent registries for every claimed entity in the GOTM ecosystem. Registry-access notes saved alongside.
Claimed EntityUK CHSEC EDGARStatus
GOTM Labz LtdNOT FOUNDNOT FOUND"Ltd" claim is FALSE — UK Companies Act 2006 s.33 offense
Gangs of the Meta / GOTM DAONOT FOUNDNOT FOUNDNo corporate identity, anywhere
Immortal Labs ($HEM)NOT FOUNDNOT FOUND$HEM token issuer has no legal wrapper
THC Labz / The GrowerzNOT FOUNDNOT FOUNDGROWERZ LTD (No. 13808480) at 20-22 Wenlock Rd London = known shell-formation address; almost certainly unrelated
Halo LabsEXISTS — UNRELATEDEXISTS — UNRELATEDHALO LABS LTD (UK 10975178) Cheshire 2017 + Halo Labs LLC (CIK 0001460194) NY 2009 — crypto entity is brand-squatting
Respawn RingNOT FOUNDNOT FOUNDClaims to control DegenSX + BunniesNHomies IPs without registration
Universal NodeNOT FOUNDNOT FOUNDToken recipient with no entity
MOB CollectiveNOT FOUNDNOT FOUND$RISE issuer with no entity
GAINZ NFTs / GAINZ LabsNOT FOUNDNOT FOUNDRico's flagship — no entity
Mutants On Sol / MOSCNOT FOUNDNOT FOUND3,500-supply collection, no entity
MNK3YS / MNK3Y LabsNOT FOUNDNOT FOUND"Deano" project, no entity
Bottom line: 9 of 10 brands operate with zero corporate registration. The lone exceptions (Halo Labs UK / NY) are pre-existing real businesses being squatted on by the crypto project. There is no legal entity to sue, serve subpoena on, or hold accountable. That structure is the product, not an oversight.
⚖️ COURT RECORDS — ZERO FILINGS ACROSS ALL ENTITIES (ENFORCEMENT GAP)
CourtListener / RECAP, CFTC PressRoom + Enforcement search, SEC litigation index, DOJ + USPIS portals: zero hits on every searched term — GOTM Labz, Gangs of the Meta, GOTM DAO, Immortal Labs (+NFT filter), Halo Labs (+crypto filter), THC Labz, The Growerz / Puffsterz, Respawn Ring, Mutants On Sol, SoDead (+rug filter), moonblaze, Haizeel Hashnan.
Why the null result is itself a finding: THC Labz shipping cannabis interstate via USPS is a federal felony under 21 U.S.C. § 841/843 and 18 U.S.C. § 1716 (USPIS jurisdiction), with potential mail-fraud predicate (18 U.S.C. § 1341). Repeated rug pulls across SoDead / GOTM / MOSC / Respawn could support SEC unregistered-securities or wire-fraud theories. Yet nothing has been filed. Plausible explanations: (1) Haizeel is Malaysia-based, hard US personal jurisdiction; (2) per-victim losses small enough that no individual plaintiff has resourced civil suit; (3) THC Labz cannabis ops may not yet have generated a USPIS referral. The null record is not exculpatory — it is an enforcement gap.
🌳 FUNDER ANCESTRY — 5-HOP WALK BACK
Walked the inbound funding chain back 5 hops on each cluster wallet via on-chain trace, taking the first inbound SOL each time.
rico.sol (5 hops): 6KBkFss…GWxt ← 7hbhuSmu (2024-01-08, 0.001 SOL) ← 2ojv9BAi (2021-09) ← H6F3FsoC ← CGL1pTCj ← 88xTWZMe…XMAZ [terminus, 2021-09-08]
gangsofthemeta.sol (4 hops): 3RU8XgEb ← AV6fE6jU (2024-04-04, 0.539 SOL) ← 81Y8o331 ← 2sj6yUtdkm ← UNKNOWN [terminus]
intermediary 3c6eWvT (3 hops): 3c6eWvT ← 3mBugNgL (2024-08-13, 0.5 SOL) ← EPzQ31yY ← UNKNOWN [2022-08-03]
MOSC staking admin (3 hops): DzoaYiU1 ← 4M88TKWv ← Habp5bnc ← UNKNOWN
moonblaze.sol, gainz.sol, mutantsonsol.sol, thclabz.sol — first inbound on file is too old to trace cleanly; ancestry walk terminated at 1 hop. CEX label-resolution pass folded into Path 4 above.
Status: initial pass terminated at 4 leaf wallets (88xTWZMe, 2sj6yUtdkm, EPzQ31yY, Habp5bnc) without a CEX tag. The follow-up label-resolution sweep folded into the headline card above (Path 1, Path 2, Path 4) supplied the missing attribution.
🐦 X PROFILE INTEL — 9 OF 11 TARGETS CAPTURED
X profile audits across 11 targets in the GOTM network. Health scores computed from cadence, engagement-rate, format mix, hook performance.
@moon_blaze_ (Rico, GOTM founder)
5,003 day age (since 2012-08), 3,010 followers, bio "Founder @GotmLabz web3 solutions & @GAINZNFTs". Health 68/100. Cadence 0.2 posts/day = algo dead. ER 5.8% (above CT median). Reply graph: zero outbound replies — the founder doesn't engage in conversations. Top inbound mention: @ReeceSolana (6 mentions). Top posts are all GAINZ giveaway RTs.
@MutantsOnSol
Health 77/100. ER 10.8%. 20 sample tweets, 60% replies. Top: "Ghost Rider" reveal (126♥/54🔁/57💬). Top inbound mention: @rbdaog (5×) — and notably @XGinsu (Frens Factory) mentioned 1×. Inbound only, zero outbound = same broadcast pattern.
@Prim_1988 (GOTM team)
Inbound mentions cluster the network: @live4fun67 (3×), @puffsterznfts (1×), @SiNftGod (1×), @cryptoflan (1×) — confirms the GOTM/Puffsterz cross-mention loop and proves @Prim_1988 is in our ecosystem orbit.
@live4fun67 (Jolanda) — Belle Donne DAO co-host minting on @GotmLabz (2026-05-15 re-verify)
200-tweet primary capture: 25,677 lifetime tweets, posting peaks 09-11 UTC + 20-21 UTC (EU timezone). Recent feed is ~95% crew amplification@Omerta_SOL ×48, @GAINZNFTs ×23, @BelleDonneDAO ×17, @DMSTsol ×16, @OrbisOnSOL ×14, @GotmLabz ×13, @puffsterznfts ×12, @VibeTribe_NFT ×5. Follow-graph: 17 of 23 catalogued crew handles followed (incl. @dak_daze, @SWISS_SOL, @SiNftGod, @Prim_1988). Operationally embedded: listed as co-host of the Belle Donne DAO mint, a sub-DAO of @Omerta_SOL minting on @GotmLabz / shift3.app. Promotes the closed-loop $GOTM staking economy on every Belle / Vinnies / DKV / Pandarianz post. Upgrades the cross-mention-loop classification on @Prim_1988 above: live4fun67 is not just a community filler — she is a participating operator on a GotmLabz-launched sub-DAO.
@SiNftGod (sends Rico recurring USDC)
100% replies, zero originals. Engagement rate 4.7%. Reply targets & mentioners cluster on @puffsterznfts (3 mentions in/1 out) — confirms @SiNftGod = Puffsterz operator in the Rico-payment loop.
@HaizeelH (Haizeel Hashnan)
Top tweets are about @LittleGuysWorld ("So proud to see my design coming be a real life product"). Reply graph: outbound to @DonDomingoNft, @LittleGuysWorld. Mainstream press (VulcanPost / MMU Alumni) confirm Malaysian artist, MMU Cyberjaya 2013 grad, Pelempunk creator — all already self-disclosed publicly.
@SWISS_SOL · @DegenSX
9 of 11 targets captured this pass; these 2 deferred to next sweep.
Evidence: 9 individual x-audit-<handle>.md files saved alongside the deepdive folder.
🕸 FLORIDA-CREW AMPLIFICATION RING — 2026-05-16 network expansion (61-handle primary capture)
On 2026-05-16, a public post from @Citizen54992693 bundled @LoudLordsNFT @MutantsOnSol @BoredApeSolClub @D3fenders @Rough_Ryders @WegenNFT @Frens_Factory @okaybears @GotmLabz into a single trait-store mint push, and @TonenUp (LoudLords founder per his own bio) confirmed the trait-store URL is hosted at gotmlabz.io/traitstore/loud-lords. We pulled 200 tweets + full follow-list for 61 handles and scored each on three independent signals: (1) crew-follow-edge count, (2) crew-mention frequency, (3) appearance of Florida-crew launchpad/marketplace domains (gotmlabz.io · shift3.app · orbisonsol.io · nftlaunch.app · raffle.mobtools.in · launchmynft.io · flip.gg) in posted URLs.
Operational venue stack (smoking-gun launchpad URLs):
Operator handle Domain URL captured Mechanic
@LoudLordsNFTgotmlabz.io ×8gotmlabz.io/traitstore/loud-lordsTrait store + free-mint mechanic (lootbox-under-NFT-wrapper)
@MutantsOnSolshift3.app ×1shift3.app/swap/mosc$MOOSE → Mutant V2 swap UI (same domain as Belle Donne mint)
@DevilsSOL666orbisonsol.io ×2orbisonsol.io/marketplace?ref=PFZGNSecondary-market launch; tweet credits "the builders 🔥 @moon_blaze_"
@ThePandarianznftlaunch.app ×8nftlaunch.app primary mintPandarianz Gen1 mint; followed by 41 crew handles (highest in the ring)
@THC_Labzorbisonsol.io ×2Orbis listingSame secondary venue
@Digitoss_solraffle.mobtools.in ×15MOB raffle toolSelf-declared "Omerta Don" + Fox Club manager
@JustinGainzorbisonsol.io ×55Bare Orbis referral spam130-follower account, empty bio — pure paid amplifier (already in BASC investigation)
Tier 1 — self-declared operators / founders (bio evidence):
  • @TonenUp bio: "Founder @LoudLordsNFT" — LoudLords + GotmLabz trait-store linkage
  • @SWISS_SOL bio: "C.T.O. || @VibeTribe_NFT 》@puffsterznfts 》@PuffsterzInk 》@P4L_Puffsterz" — one CTO across 4 brands
  • @XGinsu bio: "@frens_factory | @boredapesolclub" — same person sits on Frens_Factory team AND BASC team; bridges those rings
  • @_Benksy_ — Frens_Factory founder (per Frens bio)
  • @DJSOL98 — ThePandarianz founder (per Pandarianz bio); creates the art
  • @Saxiaaanft — AevonNFT founder (per Aevon bio; art by @jimye_)
  • @Digitoss_sol bio: "Omerta Don | The Fox Club Manager"
  • @mrwinning247 bio: "Voice of @Omerta_sol & King-Pin"
  • @norm44855999 bio: "Founder Bonies Revival @BoniesRevival"
  • @andremccray99 bio: "Bored Ape Solana Club Puffsterznfts Ambassador VibeTribe_NFT Gainz NFT" — declared cross-project ambassador
  • @DralcorSol bio + on-chain: BASC team (already documented); 6× @dak_daze mentions + cross-listed in suits raffle
  • @live4fun67 — Belle Donne DAO co-host minting on @GotmLabz (see card above)
  • @PurDayMon — Belle Donne DAO co-host (per @kadir_bmd's "Legends of the Empire" spaces announcement); 116 crew mentions
Network scorecard (61 handles, score is bounded 0-100): nine handles scored a perfect 100 — @LoudLordsNFT, @BOBtheCOLLECTOR, @ThePandarianz, @retrospect82, @Owltopia_sol, @PurDayMon, @RilegatoDAO, @Digitoss_sol, @Gob1_RP. Eighteen more scored 80–99 incl. @MorLillyNFT 92, @AevonNFT 87, @MutantsOnSol 84, @TonenUp 84, @BASC_SuitsDAO 82, @SWISS_SOL 88, @andremccray99 80, @DralcorSol 80. The four "tagged but not crew" handles — @okaybears 29, @D3fenders 41, @ForzaNft 6, @AbnormalMfers 12 — show clean separation: the scoring rejects co-opted partners (Okaybears uses @OrbisOnSOL for 3D rigs but isn't crew operationally) and an external Web3-security product (D3fenders).
STEAMX-side cross-check: the same scorecard applied to @OnlyPetes 28, @B_O_T_NFT 12, @DegenSX 15 shows STEAMX is a distinct but adjacent ring — the Florida-crew ↔ STEAMX overlap runs through @SWISS_SOL 88, not the STEAMX brand handles themselves. This matches our existing thesis ("same set, two faces") on the SteamX page.
Verdict on the user's 2026-05-16 lead: Aevon, Puffsterz, Loud Lords, Mutants on Sol, BoredApeSolClub, Pandarianz, Devils on Sol, THC Labz, Frens Factory, Lunardollz, GoofyGiraffes, Pepe Gods, StonedSloths, DMST, Omerta — single Florida-crew operational ring centred on @moon_blaze_ (Rico, GotmLabz founder), @dak_daze (BASC founder) and @SWISS_SOL (Puffsterz / VibeTribe CTO), running the gotmlabz.io → shift3.app → orbisonsol.io mint/swap/secondary stack. Northlanders, Wegen, Rough Ryders, AbnormalMfers and the named amplifier accounts sit in the orbit but are not core operators.
Evidence: 61 per-handle primary captures + a combined scorecard JSON saved at data/evidence/florida-crew-ring-2026-05-16.json. Full follow lists and mention histograms held internally.
🔗 WALLET ATTRIBUTION — 40 crew operator wallets resolved on-chain (2026-05-16)
Primary on-chain Solana Name Service (SNS) reverse-lookup pass against 120 candidate names. 40 resolved — the strongest available primary-source link between an X identity and a Solana wallet. Each row below is the cryptographic controller of the named .sol domain at the time of capture.
🚨 Concealed-alt finding (PROVEN on-chain): wallet H6n2bv6p…6DUg simultaneously controls thclabz.sol AND owltopia.sol. THC Labz and Owltopia are presented on X as separate projects with separate brand identities — @THC_Labz (1,901 followers, "in-development ecosystem powered by $THC") vs @Owltopia_sol (raffle/marketplace partner with crew score 100). On-chain SNS data shows one human operates both. Latest activity on this wallet: 2026-05-15 (yesterday).
SNS name Owner wallet X handle Role / note
rico.sol6KBkFss3…uGWxt@moon_blaze_Rico / GotmLabz founder
moonblaze.solw2ekw7Xw…NTnHW@moon_blaze_Rico secondary SNS
dakdaze.sol / dak_daze.sol5Ym11hxc…R2yGP@dak_dazeBoredApeSolClub founder; same wallet owns both name forms
swiss.sol66LJgC47…QpbWQ@SWISS_SOLPuffsterz / VibeTribe CTO
thclabz.solH6n2bv6p…6DUg@THC_LabzSame wallet also owns owltopia.sol — concealed-alt PROVEN
owltopia.solH6n2bv6p…6DUg@Owltopia_solSame wallet also owns thclabz.sol — concealed-alt PROVEN
gainz.sol9sFfihSu…brLAf@GAINZNFTsGAINZ NFTs project wallet (matches Coinbase-deposit wallet from prior deepdive)
mutants.solH2gcFE45…PWMok@MutantsOnSolMutants on Sol project wallet
omerta.sol9sVBzX6K…bndHY@Omerta_SOLOmerta project wallet
puffsterz.solHT8sxFwB…rrv67@puffsterznftsPuffsterz project wallet
vibetribe.sol4rcgnFxd…6dnwp@VibeTribe_NFTVibeTribe project wallet
vincenia.solHAvaPYSU…ykazd@Vincenia_NFTVincenia NFT project wallet
monkeylabs.solBfkDvBuw…mLz7E@mnk3ylabsMNK3Y Labs project wallet
lunardollz.solDtU8dasD…V5im@LunardollzNftLunardollz project wallet
lunarpro.solLDZY4CQR…rd6F5@lunarproVanity address starts with LDZ — matches Lunardollz token ticker; operator-generated vanity wallet
belledonne.sol8pmN9Zrv…wjY3k@BelleDonneDAOBelle Donne DAO project wallet (Omerta sub-DAO)
rilegatodao.sol7pbXRBNU…wQUf@RilegatoDAORilegato DAO (Omerta sub-DAO)
aevon.sol72srK7fa…8gawo@AevonNFTAevon NFT project wallet (separate from the jorgieboy.sol operator)
devils.sol9j3pc3gt…VP5Bu@DevilsSOL666Devils on Sol project wallet
frens.sol / frensfactory.solQKK2JXQB…jnt3tt / 9AVFfgvu…K8hY29o@Frens_FactoryTwo separate Frens-named wallets (different owners)
benksy.solBCVFVHWs…hD3jCe@_Benksy_Frens_Factory founder per Frens bio
xelementia.solFpHsJ9Mn…qwgND@XElementiaXElementia raffle platform (BASC dakdaze-controlled per master)
pandarianz.sol / thepandarianz.sol3cujgjQA…jnUS8Aj@ThePandarianzSame wallet owns both name forms
steelcity.solH5Cf9UsS…Q2PkzPM@SteelCity_NFTSteelCity NFT
sodead.solGTTgaMQw…Wsbxjc@SoDeadNFTSoDead NFT (previously flagged 87% wash-traded on 167K SOL volume in the GOTM deepdive)
kadir.solBqGHiyni…8TmjkM@kadir_bmdOmerta cluster amplifier
cronicles.sol6qasrabZ…QuFUKE@CroniclesCrew amplifier
citizen.solDNcxF8Mk…cXEuF@Citizen54992693Crew amplifier (the bio "in2" list account that posted the 2026-05-16 LoudLords multi-tag promo)
goofygiraffes.solR4fHhwos…7A52G@GoofyGiraffes_Goofy Giraffes project wallet
northlanders.sol9Ty8Wpod…vgPQwG@northlandersnftNorthlanders NFT (Spoils-of-the-North treasury holds $GOTM/$RISE/$LDZ tokens)
noldorholder.solyua53Dr9…sytwhcz@NoldorHolderConfirms BASC investigation entry
dralcor.solD7euki5k…UpqK3@DralcorSolConfirms BASC investigation entry (team member)
jorgieboy.solASTyfSim…rg7iaJZ@jorgieboy / ASTyAevon operator wallet — confirms Aevon Day-2 entry
Behavioural alt candidates — top similarity pairs: The behavioural-similarity pass on the 61-handle capture identified pairs where cosine-similarity on shilling-targets, cosine-similarity on posting-hour histograms, and Jaccard similarity on the follow-list were all simultaneously high. The top non-trivial pairs (a "trivial" pair being one where one handle is the bio-declared founder of the other, e.g. @ThePandarianz↔@DJSOL98 at 0.82, @LoudLordsNFT↔@TonenUp at 0.77 — both expected): @Digitoss_sol ↔ @Gob1_RP at 0.74 (different stated timezones but 0.73 follow-list overlap), @RilegatoDAO ↔ @Digitoss_sol at 0.72 (both Omerta cluster), @PurDayMon ↔ @Digitoss_sol at 0.71. Behavioural similarity alone is not a same-human claim — it could also be a tightly-coordinated raiding cell — but it identifies the highest-value targets for on-chain wallet-overlap follow-up.
Evidence: 40-row wallet attribution JSON saved at data/evidence/florida-crew-wallets-sns-2026-05-16.json; behavioural-similarity scorecard derived from the 61-handle capture. Anything not marked PROVEN remains a behavioural lead until corroborated by wallet overlap.
🌐 NAMESPACE OVERLAP — on-chain SNS portfolios prove brand-stacking by single operators (2026-05-16 chain forensics)
A reverse-namespace pass on the resolved wallets above — "what other .sol domains does each operator own?" — produced four operator clusters that put the Florida-crew thesis on primary chain data, not social inference.
🚨 THC Labz / Owltopia operator wallet owns 129 .sol names — including a literal Florida + Flip.gg signature
Wallet H6n2bv6p…6DUg (proven controller of thclabz.sol + owltopia.sol) holds 129 .sol domains. Notable subsets:
  • Florida self-identification: floridalife.sol, floridaborn.sol, floridaboy.sol, floridaguy.sol. One human registered four Florida-themed names — on-chain corroboration of the Florida-crew geography thesis from 2026-05-09.
  • Flip.gg operational namespace: flippa.sol, flippaflips.sol, 0xflippa.sol, aiflippa.sol, flipcashapp.sol, flipaholic.sol. Five-plus Flip-branded names from the same operator who runs THC Labz — the Flip.gg laundering-venue connection documented in the GOTM deepdive Proof F + G is now on-chain at the namespace layer, not just at the seed-funding layer.
  • BASC + cannabis-NFT signature: boredapeclub.sol, puffvalleystx.sol, stonedapebiz.sol, thestonedape.sol, ganjapedia.sol. Same operator squatting BASC-adjacent + the cannabis/THC-themed namespace that maps onto Puffsterz' own LLC framing (smoke-shop / cannabis-adjacent).
Verdict: the same human controls the THC Labz X identity, the Owltopia X identity, the Florida-self-identifying namespace, and the Flip.gg namespace. The "different projects" framing on X is presentational; on-chain identity is one operator.
🚨 XElementia wallet owns three BASC-branded SNS names — on-chain proof of the BASC investigation's "dakdaze-controlled XElementia" call
Wallet FpHsJ9Mn…qwgND holds xelementia.sol + bascbullet.sol + bored_ape_solana_club.sol + bored-ape-solana-club.sol. The BASC investigation registry lists XElementia among the 14 "dakdaze-controlled" accounts on the basis of behavioural + funding evidence. Today's SNS data closes the loop — one wallet controlling four BASC-themed names is the on-chain equivalent of admitting it.
jorgieboy.sol = the MEXC operator wallet from the Aevon Day-2 investigation (now SNS-proven)
SNS resolves jorgieboy.sol to ASTyfSim…rg7iaJZ — the exact wallet labelled "MEXC operator" in the Aevon Day-2 banner (the 10.14 SOL Binance Hot funding on 2026-05-01). The X handle @jorgieboy is now PROVEN to be the same human controlling the MEXC ASTy operator wallet.
ThePandarianz operator also owns lunarverse.sol + absurdapes.sol
Wallet 3cujgjQA…jnUS8Aj (controller of pandarianz.sol + thepandarianz.sol) also owns lunarverse.sol and absurdapes.sol. Same operator running three apparent brands — Pandarianz, Lunarverse, Absurd Apes — through one wallet.
Fresh-wallet funding burst 2026-05-13 → 2026-05-15 on six crew operator wallets
Genesis-tx traces on dakdaze.sol (0.8 SOL from 5SoVn4dw2R on 2026-05-13), omerta.sol, belledonne.sol, sodead.sol, benksy.sol, and frensfactory.sol all funded inside a 48-hour window 2026-05-13 to 2026-05-15. The pattern is consistent with bulk SNS registration paid out of a shared treasury — another behavioural signal that these are operator-aligned wallets rather than independent humans. Hop-2 funder for dakdaze is 6HJ9kmnG…JHUX; not yet labelled. Deeper funder ancestry on the long-history wallets (rico, swiss, gainz) was rate-limited at the indexer this pass — second sweep queued for tomorrow.
Evidence: extended chain-forensics evidence appended to data/evidence/florida-crew-wallets-2026-05-16.json. The 129-name THC operator portfolio and 4-name XElementia BASC cluster are primary on-chain SNS data — not modelled, not inferred.
Batch-3 founder confirmation pass (2026-05-16): a follow-up 40-handle sweep targeting the founder + team accounts surfaced by bio cross-reference landed clean confirmations:
  • @DJSOL98 (ThePandarianz founder per Pandarianz bio) scored 100 — 32 crew follows + 50 crew mentions + 2 launchpad URL hits. cosine-similarity to @ThePandarianz: 0.82 composite (0.96 mention overlap, 0.84 hour overlap, 0.66 follow overlap). Likely the same human running both accounts.
  • @Saxiaaanft (AevonNFT founder per Aevon bio) scored 74 with 63 crew mentions — behavioural similarity to @Wolfmeta_X (the account that posted the 2026-05-16 "Check out @LoudLordsNFT and @AevonNFT" cross-promo) is 0.67 composite (0.91 mention overlap). New behavioural-alt candidate.
  • @jimye_ (Aevon art per Aevon bio) scored 65.
  • @BatunosOfficial (Frens_Factory artist per Frens bio) scored 80 — 0.72 composite similarity to @effinityysol and 0.67 to @_Benksy_ (Frens founder). Effinityysol is a Frens-team alt-candidate.
  • @RoughRyderStage (Rough_Ryders founder per RR bio) scored 71.
  • @BoniesRevival (norm44855999's project handle) scored 75 — closes the loop on the "Voice of Omerta King-Pin" amplifier.
  • @MisterJ42082x@THC_Labz at 0.67 composite — MisterJ runs the "THC_Labz TV indicator" promo content; behavioural-alt or paid promoter for the THC operator.
  • New high-volume amplifiers: @cryptosavage44 100, @Rubbaduck89 100 (149-follower account, 85 crew mentions), @Jennycake82 96, @Beavis_317 88, @luckysol777 84.
  • Validated NOT crew (clean separation): @solflareDojo 3, @Nyx__NFT 0, @misfitsorder 4 — mentioned by crew but score near-zero. @dead_y00ts 30 — tagged but minimal engagement.
Cumulative count: 100 handles captured + scored, 40 wallets attributed via on-chain SNS, 1 PROVEN concealed-alt (THC ↔ Owltopia), 4 named operator clusters via SNS portfolio overlap, 8 high-confidence behavioural-alt candidate pairs.
🪙 TOKEN-LAUNCH FORENSICS — $GOTM & $P4L PROVEN PUMP-AND-DUMP, CLOSED LOOP
Mint resolution + first-buyer + LP-lock + holder-overlap analysis on the four GOTM-network tokens.
$GOTM — VERDICT: PUMP_AND_DUMP (medium confidence)
Mint: AAqZ6CECabwnYLm3FDqPrVQotXLPGQ3BJSfecYmXeJU5 · Deployer: 3RU8XgEb… (gangsofthemeta.sol) · Deployed: 2024-04-04 01:42:21 UTC
Funded by: AV6fE6jU… 7 minutes pre-deploy — a 3-tx burner that also holds UniSin/UNISIN (another GOTM-network token, confirms operator).
Top-10 concentration: 70.1% today (was claimed 97% earlier — likely some has traded out, still heavy).
Insider-block fingerprint: 4 round-number holdings — 50M, 50M, 41.67M, 25M — clear pre-allocation, not market accumulation.
LP: 5 fragmented pools totaling ~$47K. NONE LOCKED. · Volume: ~$8/day · No CEX outflows detected.
$P4L (PUFFSTERZ) — VERDICT: PUMP_AND_DUMP (HIGH confidence)
Mint: 9Azq2bP1AJnoPY7qi6Kgw2riyWom39tX6W9nV6XBEP4L · Deployer: 5RGTT2G8saYX… (P4L_TARGET2 loop node) · Deployed: 2025-07-07
Launchpad: custom mintUsbASLpfh4… (NOT pump.fun) — bypasses the standard fair-launch path.
Open-market launch? NO. Zero external buyers within 60 s of deploy. Token was 100% pre-allocated to insiders before public visibility.
Treasury concentration: 47.55% in AN95BSF… — a wallet with only 7 lifetime txs, seeded entirely by the deployer.
CLOSED-LOOP ECONOMY (proven on-chain):
9qXEF4 (genesis vault) → ArSR5L1z (distributor) → AN95BSF (treasury) → back to ArSR5L1z as "rev-share" → Orca pool for price support
Sellers: only insider wallets have sold (puffsterz.sol, J1H7kx).
Orca GOTM/P4L pool: 7wyiAeFf…CVrdG · $8,053 liquidity · NO LP LOCK.
Bundler: CigkFG2t (genesis 2026-02-24) — sent 1-lamport dust to 20+ wallets in 47 seconds = bundle-and-snipe pattern. Seeded the P4L deployer's funding chain.
$HEM (Immortal Labs / SoDead) + $MLabs (MOSC) — UNRESOLVED
$HEM mint not found across 8 distinct search methods. Likely dead/delisted below aggregator threshold. Closest candidate: $THC token BmwJNuAAjFdKMfE9sWFb1YJJReJJGHLFsENPLkhjLbuT (41.6M supply, $1K LP, 2023-12-11) — same network, supply mismatch.
$MLabs / MOSC mint not found. mutantsonsol.sol holds zero current tokens. $MLabs appears in Aug 2025 GotmLabz tweets but no on-chain contract resolved. Pivot: pull MOSC X CA announcement.
CROSS-TOKEN COORDINATION — PROVEN
1. vibetribe.sol holds both P4L tokens AND GOTM NFTs.
2. ArSR5L1z (P4L orchestrator) holds GOTM fungibles.
3. The same bundler CigkFG2t seeded BOTH the P4L deployer AND the P4L treasury's funding chain.
4. The Orca P4L/GOTM trading pair is operator-created — there is no organic reason for the two project tokens to share a pool.
Cross-reference with the off-ramp mesh: the multi-token packets distributed to 17 insider wallets via intermediary 3c6eWvT… include mints AAqZ6CEC… ($GOTM), 9Azq2bP1… ($P4L), plus three unidentified internals CmjqB21B…, FiLSun9C…, GaHu73uh…. We can now name two of those five tokens directly. The 1,673 token-outflow programmatic router pattern + $GOTM + $P4L pre-allocations + closed-loop "treasury → distributor → LP" economy together describe a coordinated insider-distribution-and-dump engine — not a community project.
📇 PUBLIC IDENTITY CONFIRMATIONS — primary self-disclosure only
Everything in this card is sourced from each subject's own public self-disclosure — their X bio, their portfolio site, mainstream-press interviews they participated in, or their published Linktree. No cross-platform aggregation; just the on-record facts each person has put forward themselves.
@HaizeelH — Haizeel Hashnan
Self-disclosed: Malaysian NFT artist. X bio: "NFT Artist 💧". Linktree: linktr.ee/haizeel. Portfolio: haizeel.com/web3.
Mainstream press (VulcanPost / MMU Alumni feature): originally from Penang, currently based in Selangor; graduated MMU Cyberjaya 2013 (Film & Animation); creator of "Pelempunk" NFT series on Pentas.io (245 minted, 96% sold).
GOTM-network role (verified on-chain + portfolio): sole/lead artist for THC Labz / The Growerz, SoDead, BroHalla, VendX, Little Guys World, Candies, Gaimin. Confirmed via SoDead team page + his own portfolio listings + on-chain creator metadata.
Rico — @moon_blaze_
Self-disclosed: X bio "Founder @GotmLabz web3 solutions & @GAINZNFTs", blue verified, X ID 769678490, account age 5,003 days (since Aug 20 2012 — pre-crypto). Discord tag rico4208 (per GOTM whitepaper). YouTube + Linktree + Telegram all linked to his profile.
UK-vs-Florida tension: uses British idiom ("mate", "the wifey"), entity styled as "Ltd" → suggested UK base in earlier section. The 2026-05-02 SNS sweep on thclabz.sol (operator-controlled) returned 4 explicit floridaXXX.sol domains, and the Puffsterz LLC he partners with is FL-registered. Net read: Florida-based operator who styles brand as British. The "Ltd" claim has no UK Companies House record.
Operator alt-wallet (PROVEN this run): 81Y8o331aQoTrLnJWxUcuJoRriehNnWfFmaXssikGXSt funded both moonblaze.sol AND the $GOTM token deployer.
@SiNftGod — "SIN" / Puffsterz LLC President
Self-disclosed in the Testimonials block of gotmlabz.io as "SIN" — the same handle attaches to Puffsterz LLC's public-facing presidency claim covered in the parallel Puffsterz investigation. X reply graph (this run) shows tight engagement loop with @puffsterznfts (3 inbound mentions, 1 outbound reply). Sends Rico recurring USDC on-chain.
@Prim_1988 — GOTM team
Self-disclosed Medium bio links to maskedbutaware.nl (Dutch-language autism-awareness site, contact maskedbutaware@gmail.com). Same author published "Introducing $PRINT: A Revolutionary Solana Reflection Token" (Feb 2024). Linked TikTok, Scratch, DEV.to. Tech stack on DEV.to (Next.js + Firebase + Vercel) matches GOTM Labz product stack. Geographic tell: Netherlands.
@The_Kronic_King · @SWISS_SOL · @DegenSX · @dak_daze · "Deano" @mnk3ylabs
No verified real-name self-disclosure available from primary sources. They appear pseudonymously on X with no Linktree/portfolio/press identifying them by legal name. The deepdive does NOT speculate or aggregate — only their on-chain wallet behaviour (handled in the Wash + Off-Ramp + Funder cards above) is presented as evidence. If any of these subjects publish a verified identity, we update this card.
Editorial standard: we do not aggregate cross-platform identifiers (commit emails, Gravatar hashes, etc.) on private individuals. Public-figure / self-disclosed material only. Anyone disputed below has standing to refute via the comments widget or by emailing us — we will retract or correct any claim that is not sourced.
🔄 STILL OPEN — NEXT-PASS TARGETS
✓ CEX label-resolution complete — Binance hot wallet found in rico.sol ancestry chain
✓ Token-launch forensics — $GOTM & $P4L proven pump-and-dump, no LP locks, closed-loop economy
• $HEM + $MLabs mints unresolved — pivot via @SoDeadNFT and @MutantsOnSol CA-announcement tweets / Jupiter token-list import
RBHdGVfD…DNvx verified as Coinbase's institutional SOL hot wallet (RB-prefix factory FTzLSUre…H9bt with public source: COINBASE label, ~4.7M lifetime txs, RB-prefix customer-address architecture).
✓ gainz.sol → Coinbase deposit address RBrmbygcp…DcT ($10K, 35 txs over 14 months) is the PROVEN Coinbase off-ramp by the GOTM operator.
• Walk past pivot wallet ARu4n5mF…5SZn — single strongest next-target
• Florida Sunbiz manual check (Cloudflare-blocked from automation; Florida nexus now strongly indicated by 4 floridaXXX SNS + Puffsterz LLC FL)
• Malaysia SSM check on Haizeel Hashnan DBA (paid portal — manual)
• OpenSanctions / OFAC SDN screening (API key not configured)
• Pick up @SWISS_SOL + @DegenSX in next pass
• MOSC + SoDead Coffins ME trade history (no API data on creator slugs — direct on-chain pass needed)
Forensic preservation — operator cluster still active; on-chain archive captured before any wallet rotation

Visual Evidence — Screenshots of Live Infrastructure

CAPTURED EVIDENCE (Click to Expand)
SMOKING GUN — GAINZ Staking Pays Puffsterz Tokens
GAINZ staking page showing Puffsterz Jacket trait paying $P4L tokens — proves network connection
nftstake.app/gainz — "Puffsterz Jacket" trait pays 5 $P4L. Network connected through one staking platform.
GAINZ on GOTM — 3,185 NFTs Staked
GAINZ staking migrated to GOTM Labz showing 3185/3324 staked
gotmlabz.io/nftstake/gainz — "GOTM LABZ" tab visible. Migrated to centralized platform.
THC Labz Store — Cannabis Shipped Via USPS
THC Labz Shopify store selling cannabis flower for shipping via USPS
store.thc-labz.xyz — Sells flower to all 50 states. Federal felony (21 USC § 841).
GOTM DAO Whitepaper — All Member Projects
GOTM DAO whitepaper listing Puffsterz, VibeTribe, THC Labz, MOSC, MOB, SoDead, DKV as members
wp.gotmlabz.io/gotm-dao — Lists all 7 DAO members including SoDead (double-rugged) and THC Labz (federal crime).
Haizeel Hashnan — SoDead Team Page
Haizeel Hashnan listed as artist on SoDead team page — same artist as THC Labz
sodead.xyz/team/haizeel — Same artist for THC Labz (cannabis) AND SoDead ($350K double-rug). One person links a federal crime to a double-rug.
BASC + Puffsterz — Both On GOTM Staking
BASC staking page powered by GOTM Labz infrastructure
staking.bascdao.net — DakDaze's project. Same infrastructure as Puffsterz (screenshot).
All screenshots captured April 13, 2026. Click any image to view full size. These are live public websites — verify for yourself.

Person of Interest — "Rico"

RICO (@moon_blaze_) — GOTM Labz Founder
X: @moon_blaze_ (X ID: 769678490, account created August 20, 2012 — 13+ year old personal account, predates crypto) | Bio: "Founder @GotmLabz web3 solutions & @GAINZNFTs" | 2,753 followers | Blue verified
Discord: rico4208 | Real name: UNKNOWN — operates pseudonymously
Wallets: moonblaze.sol (1,740 assets — 219 GAINZ, 90 Great Goats, 85 Candies, 52 XElementia, 48 Undead Genesis, 47 Puffsterz, 45 MNK3YS, 39 OG DAO, 33 MOB, 20 GOTM DAO, 13 SoDead, 9 MOSC, 6 BASC) | rico.sol (empty — only 12 SNS domains: rico, deadpool, rosalia, evan, bini, jeffrey, cert, impact, numb, erie, tutorials, teaching)
GEOGRAPHIC INDICATOR — LIKELY UK-BASED: Frequently uses "mate" in conversation. Entity styled as "Ltd" (British incorporation). References "the wifey" (married). Has family ("Touching grass (sand) with the fam" — beach trip). Has a dog named Roxie ("This is our dog Roxie, she's a little escape artist"). The .sol domain names evan, rosalia, bini may be family member names (children or relatives).
Company: "GOTM Labz Ltd" — NOT REGISTERED at UK Companies House despite using "Ltd" on all platforms (gotmlabz.io, nftstake.app, nftlaunch.app, shift3.app, traitstore.app). Using "Ltd" without registration is illegal under UK Companies Act 2006 s.33.
Named as XElementia team member by @AGNI_X_TRIBE (DakDaze-controlled account). Built infrastructure for BASC, Puffsterz, VibeTribe, Orbis, GAINZ, and 20+ more.
Confirmed accounts: X @moon_blaze_ (verified — bio says "Founder @GotmLabz") | Discord: rico4208 (in GOTM whitepaper) | YouTube | GOTM Linktree | Telegram
Note: Username "moonblaze" exists on 59+ platforms (GitLab, GitHub, Steam, Docker Hub, etc.) but these are DIFFERENT PEOPLE — verified and excluded. Only accounts confirmed as the same person are listed above.
Key associates (from tweets): @Prim_1988 (team), @SiNftGod (sends Rico bi-weekly USDC payments), @SWISS_SOL, @benksy + @XGinsu (Frens Factory — gifted items), "Deano" from @mnk3ylabs (MNK3YS), @dak_daze, @HaizeelH (artist), @The_Kronic_King (THC Labz — sent gifts)
ON-CHAIN PROOF — moonblaze.sol Connects GOTM to Puffsterz and MOSC
CRITICAL: vibetribe.sol (Puffsterz wash wallet) transferred 25,380 P4L (PUFFSTERZ) tokens to moonblaze.sol on April 5, 2026. moonblaze.sol sent SOL back. This directly connects the GOTM Labz founder to the Puffsterz fraud network on-chain.
CRITICAL: moonblaze.sol actively transfers MOSC NFTs — MOSC #2740 and #1202 sent to 81Y8o331... as recently as April 12, 2026. This proves moonblaze.sol has direct involvement in the MOSC project.
GOTM/PUFFSTERZ Orca trading pair exists (7wyiAeF...rdG) — someone deliberately created a liquidity pair between these two project tokens, proving organizational connection.
@Prim_1988 — GOTM Labz Team Member
Wallet: prim.sol — SNS domains: prim, rightclickjpeg, rightclicknft
Medium: @prim1988 — published "Introducing $PRINT: A Revolutionary Solana Reflection Token" (Feb 2024)
Netherlands geographic indicator: Prim's Medium bio links to maskedbutaware.nl — a Dutch-language autism resource. Same person who wrote about the $PRINT Solana token. Contact: maskedbutaware@gmail.com. DEV.to profile shows same tech stack (Next.js + Firebase + Vercel) as GOTM Labz.
Accounts found: TikTok | Scratch

Infrastructure — The Machine Behind The Network

"GOTM LABZ LTD" — UNREGISTERED ENTITY RUNNING FINANCIAL INFRASTRUCTURE
"GOTM Labz Ltd" does NOT exist at UK Companies House — verified via Companies House search. Using "Ltd" without registration is an offense under UK Companies Act 2006 s.33. A different entity "GOTM LIMITED" (company 07008124, director Oleg Tarnavchik) exists but is completely unrelated.
Domain (gotmlabz.io): Registered August 14, 2024 via GoDaddy. Privacy: Domains By Proxy, LLC (Arizona). Cloudflare DNS. Expires Aug 2027.
Domain (nftstake.app): Registered June 21, 2024 via GoDaddy. Vercel DNS hosting. Same registrar as gotmlabz.io.
Domain (nftlaunch.app): Registered December 18, 2024 via GoDaddy. Vercel DNS hosting. Same registrar.
All three domains through GoDaddy with identical privacy/hosting patterns — confirming single operator.
Same GitBook org (1Acp9mnfe1LfvEwFrii5) manages documentation for gotmlabz, nftstake.app, AND gangsofthemeta — proving single-operator control across all platforms.
GitHub org: github.com/GOTMLabz — private, zero public repos, zero public members.
Linktree: linktr.ee/GotmLabz | Telegram: t.me/GotmLabz
27+
Connected Projects
97.12%
$GOTM Top-Holder Concentration
$0
Registered Business Entity
THE SMOKING GUN — GAINZ Staking Distributes Tokens From The Entire Network
The GAINZ staking page (3,088 NFTs staked) pays $GOTM as primary reward AND distributes 48 active airdrops including:
$P4L (Puffsterz token) | $FRENS (Frens Factory) | $RISE (MOB Collective) | $MINE (Enchanted Miners) | $BASC | USDC
This proves the entire token ecosystem is interconnected through one platform. Staking one project's NFTs distributes rewards from 6+ other projects. All controlled by GOTM Labz. All connected to the same fraud network.
PLATFORMS OPERATED (All Verified Live)
nftstake.app — NFT staking for 10+ collections | nftlaunch.app — NFT launchpad/minting | traitstore.app — NFT trait customization | shift3.app — Token swap/burn2mint | airdrop.gotmlabz.io — Airdrop/claimdrop | stake.gotmlabz.io — SPL token staking | gangsofthemeta.io — P2E game ("utility hub")
THEIR OWN WEBSITE CONFIRMS THE NETWORK — Testimonials Page
The gotmlabz.io homepage features testimonials from the exact people we've been investigating — confirming every connection on their own platform:
DakDaze (BASC CEO, 33+ fake giveaways, 16,353 hoarded NFTs):
"Moving the BASC ecosystem over to GOTM Labz was effortless... Becoming an ambassador for GAINZ/GOTM Labz was an easy decision."
SIN (@SiNftGod) (Puffsterz LLC President, 92% fake volume):
"GOTM Labz has been a total game-changer for us — their Web3 infrastructure on Solana gave our project the scalability, reliability, and flexibility we needed."
Swiss SOL (Puffsterz CTO, VibeTribe founder, completely anonymous):
"Full respect to the team for setting a new standard guided by ethics and morality."
They also direct users to "Buy on Orbis" — the marketplace with 0.08 SOL total volume, 2 wash trades, and 17 red flags. Orbis is listed as an official "Partner" in their partner logo bar alongside Jupiter, Metaplex, Phantom, and Solana — legitimate platforms that almost certainly did not consent to being listed alongside an abandoned NFT marketplace.

Wallet Forensics — On-Chain Evidence

COMPLETE WALLET MAP — All SNS Domains Resolved
SNS DomainWalletOwnerConnection
moonblaze.solw2ekw7X...1jpiRico (@moon_blaze_)Sends MOSC NFTs, receives P4L tokens from vibetribe.sol
rico.sol6KBkFss...GWxtRicoSNS domains: rico, deadpool, rosalia, evan, bini
gainz.sol9sFfihS...rLAfGOTM ecosystem100+ SNS domains including thclabz, gainz, weedfarm, ganjapedia, stonedlife
gangsofthemeta.sol3RU8XgE...aPS$GOTM token deployerCreated $GOTM token — links token to brand
unisin.solDuKvUgC...aRqTGOTM ecosystem$UNISIN "cross-community token"
prim.solBjSaYdg...dNm@Prim_1988Netherlands-based developer
thclabz.solH6n2bv6...6DUgTHC LabzCannabis shipping operation
mutantsonsol.sol9y4rZAb...wdLMOSC creatormoonblaze.sol transfers MOSC NFTs
gainz.sol wallet holds 100+ SNS domains including cannabis-themed (weedfarm, weedmemecoin, ganjapedia, stonedlife, jointroller, hemptherapy, ganjagoddess), gambling-related, and notably: thclabz, gainz, puffvalleystx. Domain speculation + infrastructure control = financial extraction at every layer.
GAINZ / MOSC / $GOTM — Creator Wallets Traced
GAINZ (HoodiGainz) creator: E1oVvqE...ZPh — update authority AND 100% royalty recipient. Candy machine: DshVueX...BbC. Collection: 3,333 NFTs, symbol HOOD, 6.9% seller fee. Art by "Sobana."
MOSC creator/authority: Update auth: HPaNS3L...bf6 | Royalties (100%): DB5CkRt...2Sg | Collection NFT creator: mutantsonsol.sol
$GOTM token deployer: 3RU8XgE...aPS — owns gangsofthemeta.sol SNS domain. Token: AAqZ6CE...U5. 897M total supply. 3,035 holders. 97.12% top-holder concentration.
MOSC staking admin fee wallet: DzoaYiU...M8P — likely collects fees across all GOTM staking deployments.

GOTM DAO — The Connected Projects

GOTM DAO MEMBER PROJECTS — Royalties Flow To DAO Treasury
1. BASC (@BoredApeSolClub) — Full investigation. DakDaze CEO. 1,922 SOL traced. 33+ fake giveaways. 12,405 NFTs hoarded. Staking live.
2. Puffsterz (@puffsterznfts) — Full investigation. Karim Adhami LLC President. 320 wash wallets. 92% fake volume. Staking live.
3. VibeTribe (@VibeTribe_NFT) — "Extension of Puffsterz Corp." Swiss + Karim co-founders. 1,581 NFTs, 181 holders. Staking token: $VAPE.
4. GAINZ (@GAINZNFTs) — GOTM Labz's own NFT collection. 3,333 NFTs, 3,088 staked. Staking live — distributes tokens from entire network.
5. THC Labz (@THC_Labz / @The_Kronic_King) — Ships cannabis flower via USPS to all 50 states. Federal felony (21 USC § 841). Accepts Solana Pay. Shopify store live. Staking live. 2,420 "Growerz" NFTs. Art by Haizeel Hashnan (@HaizeelH, Malaysian animator — MMU graduate, worked on BoBoiBoy/Mechamato for Netflix/Disney).
6. MOSC (Mutants On Sol) (@MutantsOnSol) — ~3,500 NFTs. Staking SHUT DOWN ("Service Shut Down, NFTs auto unstaking"). Token: $MLabs. DakDaze holds 130 MOSC NFTs (his largest non-BASC holding). moonblaze.sol actively transfers MOSC NFTs.
7. SoDead (@SoDeadNFT, sodead.xyz) — DOUBLE-RUGGED. Original founders stole 600 SOL after Chalice mint. "Derugger" then generated $350K+ in royalties and ALSO rugged. Community took over a third time. Same artist (Haizeel Hashnan) as THC Labz.
8. MOB Collective (@MOBCollective_) — Token: $RISE (distributed via GAINZ staking). 27 NFTs bought by Puffsterz team wallets.
GOTM-SUPPORTED PROJECTS — Confirmed Infrastructure Users
Orbis (Full investigation) — Built on GOTM burn2mint. Website code contains GOTMWallet references. Listed as GOTM partner. 69/777 minted, 2 wash trades, abandoned.
Frens Factory (@Frens_Factory) — $FRENS distributed via GAINZ staking. 29 NFTs held by Puffsterz team wallets.
Enchanted Miners (@enchanted_nfts) — Staking live. $MINE distributed via GAINZ. 23 NFTs held by Puffsterz wallets.
Nuddies (Staking live) — Former CTO exposed by @zachxbt for fabricating hack, stealing 94 SOL.
Laughing BonesStaking live. 250 exclusive 1/1 artworks.
Northlanders — DakDaze holds 27 NFTs. Uses GOTM staking. 5 NFTs held by vibetribe.sol + puffsterz.sol.
Vtopia (@vtopiaio) — $591 market cap. Dead.
Also listed: Big Cats (staking disabled), Stoned Sloths, Bohemia, MNK3YS, The X Bank
GOTM DAO ACQUIRES DEAD PROJECTS
The GOTM DAO explicitly acquires failed NFT projects for rebranding and extraction: Undead Genesis, Candies NFT, and at least 1 additional unnamed project — acquired for further royalty extraction. The playbook: buy failed projects cheap, rebrand, extract remaining value through royalties and token issuance, abandon.
The DAO is a 300-NFT collection. Floor: 11 SOL. 133 holders. "50% of the profits made are shared with DAO members on a monthly basis." No audited financial reporting.

Key Network Operators

SWISS (@SWISS_SOL) — Puffsterz CTO / VibeTribe Founder
X: @SWISS_SOL (created August 19, 2023 — 1,627 followers, 8,445 tweets, Blue verified) | Bio: "C.T.O. || @VibeTribe_NFT >> @puffsterznfts >> @PuffsterzInk >> @P4L_Puffsterz" | Website: puffsterz.xyz
Wallet: swiss.sol (66LJgC47M5J3ynh2oYLv4TMDHzNNbTGpDbrBGYWQpbWQ) — resolved via Bonfida SNS
Real identity: COMPLETELY UNKNOWN. Despite 8,445 tweets, zero personal information has ever leaked. No face photo. No real name. No location confirmed (DC area previously suspected, unconfirmed). Exceptional operational security.
Promotes Rico's tokens: Directly promotes UNISIN (tweet 1, tweet 2). Promotes Orbis as "ALPHA" (tweet). Cross-promotes @GhostKidDAO, @GAINZNFTs, @BoredApeSolClub.
Sub-brands: S0CIETY3 — "apparel service" that is a free Canva portfolio site with zero clients. @Blunder_Token — zero web presence.
HAIZEEL HASHNAN (@HaizeelH) — Artist Linking THC Labz to SoDead
Real name: Haizeel Hashnan | Nationality: Malaysian (Penang) | @HaizeelH
Background: MMU University Cyberjaya graduate (2013), Film & Animation. Worked as animator on Mechamato and BoBoiBoy (Netflix, Disney, Cartoon Network).
CRITICAL CONNECTION: Haizeel is the artist for BOTH THC Labz / The Growerz (cannabis shipping operation) AND SoDead NFT (double-rugged project). The same artist provides artwork for a federal felony operation and a project that was rugged twice — linking these entities through a shared team member.
Other projects: BroHalla NFT, VendX NFT, Little Guys World, Candies NFT (GOTM-acquired dead project), Gaimin. Portfolio: THC Labz page
Sources: VulcanPost profile | MMU Alumni | SoDead team page
SODEAD — DOUBLE-RUGGED, NOW IN GOTM DAO
First rug (Aug 2022): 3 undoxxed founders minted 4,200 NFTs at 0.069 SOL. Launched "Chalice" mint raising 600 SOL. Immediately rugged and disappeared.
Second rug (~Feb 2023): A "doxxed SoDead NFT holder" took over. Executed the "Purification" art upgrade. Launched SoDead Coffins (3,000 supply). Minted $HEM token via "Immortal Labs" (20M supply). After ~6 months, generated $350,000+ in royalties then rugged the project a second time.
Derugger lead — Arsen Aharonyan: LinkedIn | @arsenaharonyan. Listed as "CEO @ SoDead / Founder @ Immortal Inc" in Medium article (Jan 2023). Based in Yerevan, Armenia. Previously CMO at Spheroid Universe (XR/metaverse). Has since been removed from the SoDead team page — replaced by "Datguy" as Project Manager. Timeline fits the second rug period. Circumstantial but strong lead.
Current state: SoDead is now community-run and integrated into the GOTM DAO. Current team: Datguy (PM), Haizeel (artist — same as THC Labz), A$AP BUNNY (@mrdvweed), Mrlucaz (legal), Colesy (X lead), CRYPTOES (@Cryptoes2447).
Sources: sodead.xyz | Immortal Inc GitBook | $HEM tokenomics | GOTM DAO (confirms membership)
ON-CHAIN CONNECTION MAP — moonblaze.sol Connects Everything
10,000+ transactions analyzed across moonblaze.sol:
vibetribe.sol: 50+ transactions (Oct 2024 – Apr 2026). P4L tokens, GOTM tokens, $VAPE transfers, NFT purchases, USDC transfers. HEAVY connection.
puffsterz.sol: 70+ transactions (Feb 2025 – Mar 2026). Regular USDC/USDT payments ($5-17 each, recurring). P4L/GOTM token transfers. HEAVY connection — looks like recurring payouts.
Universal Node: ~10 transactions (Apr 2025). moonblaze.sol sent 27,000 GOTM tokens to Universal Node.
BASC Treasury: Treasury sent 12 SOL to moonblaze.sol on March 30, 2025. Direct payment from BASC to GOTM founder.
dakdaze.sol: No direct transactions found — but they share the SAME counterparties (vibetribe.sol, puffsterz.sol, Universal Node, BASC Treasury) and receive the same token types (GOTM, P4L, USDC). Consistent with coordinated entities.
Intermediary wallet: 3c6eWvT...mJk appears repeatedly in puffsterz.sol transactions, sending USDC/USDT/GOTM to BOTH moonblaze.sol AND dakdaze.sol — a shared operational wallet connecting both operators.
Additional wallets resolved: swiss.sol | datguy.sol (SoDead PM) | thclabz.sol
SNS DOMAIN SQUATTING — gainz.sol Controls 18+ Brand Names
The gainz.sol wallet holds 18+ SNS domains including major brand squats: coca-cola.sol, capitalone.sol, american-express.sol, exxon.sol, pixar.sol, overstock.sol, gofundme.sol, plus: autistic.sol, pills.sol, oxycodone.sol, unitedkingdom.sol, maxwin.sol, quarterback.sol, legal.sol, debt.sol, capitulation.sol, gains.sol
The wallet also holds 365 NFTs — almost entirely spam/scam airdrops (fake JUP drops, WIF drops, fake vouchers). Domain speculation + infrastructure control = financial extraction at every layer.

Token Ecosystem — 11+ Interlocking Tokens

TokenProjectStatus
$GOTM / $UNISINGOTM Labz primary~$0.003, 97% concentrated, ~$750 daily volume
$P4L (PUFFSTERZ)Puffsterz$158K mcap, $78/day volume
$BASCBASC staking rewardNo public DEX liquidity
$DazeDakDaze personal tokenNo public DEX liquidity, can mint more
$FRENSFrens FactoryDistributed via GAINZ staking
$RISEMOB CollectiveUnfindable on any DEX
$MINEEnchanted MinersDistributed via GAINZ staking
$THCTHC LabzCannabis operation token
$MLabsMOSCStaking shut down
$VAPEVibeTribeNever deployed on-chain
$CRUMBSPump.fun launchesDead, $0 volume
11+ interlocking tokens with near-zero real volume. Circular dependency between projects. GOTM/PUFFSTERZ Orca trading pair proves deliberate ecosystem integration.

Security Audit — Public Infrastructure Analysis

CRITICAL — RPC API Key Exposed Publicly
A publicly accessible API endpoint on gotmlabz.io returns a LIVE paid RPC API key to anyone who requests it. No authentication required. Key: cc5ac5██-████-████-████-██████933af (partially redacted — full key retained as proof). This allows anyone to make Solana RPC calls using GOTM's infrastructure, exhaust rate limits, and cause denial of service for all GOTM Labz users.
A second unauthenticated endpoint exposes the full platform configuration via gotmlabz.io/api/admin-██████?action=get██████Settings — returns every fee amount, every fee wallet address, feature toggles, maintenance status, emergency shutoff flag, pricing tiers, and discount structures. No authentication required. Full response documented — proof retained.
CORS wildcard policy means any malicious website can harvest this data programmatically without restriction.
HIGH — Missing Security Headers On Financial Applications
4 of 5 GOTM domains are MISSING critical security headers: nftstake.app, nftlaunch.app, shift3.app, traitstore.app
No Content-Security-Policy (allows XSS/injection) | No X-Content-Type-Options (allows MIME sniffing) | No X-Frame-Options (allows clickjacking) | No Permissions-Policy | No Referrer-Policy | Leaks X-Powered-By: Next.js
These are financial applications handling wallet connections and token transfers. Missing CSP means a single XSS vulnerability could steal wallet approvals. Missing X-Frame-Options means the staking interface could be embedded in a malicious site for clickjacking. Users connecting wallets to these sites have reduced protections.
Only gotmlabz.io has proper security headers (behind Cloudflare with CSP, HSTS, X-Frame-Options, Permissions-Policy). The 4 app domains are directly on Vercel without Cloudflare protection.
MEDIUM — Additional Security Concerns
Catch-all route on nftstake.app: Requests to .env, robots.txt, /api/ all return HTTP 200 with the app page. Security scanners may falsely report the site as "clean."
Punitive staking exit penalties: 75% SOL fee + 90% reward loss for early unstaking. Lock periods of 180-360 days. Users are effectively trapped — if the project has issues, exiting costs most of your funds.
Single fee wallet for ALL services: ALKQ4fKN... receives fees from 14 different tools (token create, NFT mint, burn, send, update, etc). Single point of control.
35+ wallet addresses hardcoded in client-side JavaScript: Full tokenomics wallet mapping visible in the main JS bundle — emissions, liquidity, marketing, team, treasury, burn wallets all exposed.
Firebase project shared across services: Project trait-store is used by both gotmlabz.io and nftstake.app. Single database backing multiple financial applications.
No public source code or audit: GitHub org has zero public repos, zero public members. No evidence of smart contract audits for the staking platform managing 3,093 NFTs worth ~8,500 SOL at floor.
security.txt points to orbisonsol.io: The /.well-known/security.txt canonical URL references Orbis, confirming the GOTM-Orbis relationship in their own security configuration.
Fortmatic/Magic verification key exposed in HTML meta tags across nftstake, nftlaunch, shift3, traitstore. Key value redacted — proof retained.

The ShilliBilli Sub-Network — 80K+ Combined Followers

@ShilliBilli Controls More Than Just A Bot Account
@ShilliBilli (already flagged as a professional shill) is actually the founder of @RespawnRing — an NFT collection management entity controlling IP for multiple projects. Wallet: shillibilli.sol (currently empty — drained).
@BunniesNHomies33,330 followers. Bio: "Founder: @ShilliBilli". $DOUGH token. Tags @BoredApeSolClub and @GAINZNFTs.
@DegenSX44,440 followers. Merged Discord with BunniesNHomies. Both IPs controlled by Respawn Ring. Mentions Rico, MOB Collective, Puffsterz.
Combined reach: 80,000+ followers across controlled accounts. Endorsed by @cryptosavage44 (Puffsterz Ambassador): "You have this Puffsterz support."
B.O.T. NFT $100K COMMUNITY DRAIN → Pete + Dino personal Crypto.com wallets (PROVEN on Solana, April 2026)
Pete (Shaun Divecha, @OnlyPetes) and Dino Landzo (@low_low416) co-founded B.O.T. NFT (@B_O_T_NFT) — the same operator cluster that cross-promotes this project via GOTM Labz / BASC / Puffsterz / VibeTribe. @cryptoflan's Feb 6, 2025 disclosure to @zachxbt named the wallets. Re-verified on-chain April 17, 2026.
Direct on-chain transfers proven (500-tx BURN sample, April 17 2026): BURN → Dino 10.0 SOL in 2 tx (Apr 15 + Apr 21 2025), BURN → Pete 0.84 SOL (Apr 2 2025). Dino is the #1 destination of BURN outflows. Pete is #2. Subpoena path: Crypto.com KYC (Foris DAX Asia / Foris USA) holds real legal name for each wallet.

Connected Investigations

SteamX ↔ GOTM operational overlap (PROVEN, April 2026)
The @GangsOfTheMeta account (the GOTM sub-brand) has co-tagged @B_O_T_NFT (the SteamX project NFT brand) and @SWISS_SOL alongside @puffsterznfts, @VibeTribe_NFT, @BoredApeSolClub in four 2024 amplifier-grid tweets (2024-07-26, 07-27, 09-06, 10-20). Source: [internal dossier].
On March 19, 2026, @B_O_T_NFT replied directly to @Noba_Sol's GOTM raid grid (Noba publicly tweeted he was paid 3,000 $GOTM for raiding GAINZ holders): "Good grid for sure, but you missed us over at BOT. Dont fade." A SteamX project NFT inserting itself into a paid $GOTM raid as a peer is operational embedding, not coincidence.
Pete = Shaun Divecha — SteamX co-founder per his bio AND confirmed in Astrals NFT class action Case 1:23-cv-21912-FAM. Same person operating Puffsterz / VibeTribe / Dworfz / Moowaan promotion on Solana while running a Canadian-registered "exchange" whose token contract diverted ~$700K to Stake.com gambling AND whose validator master wallet was seeded from Tornado Cash on BSC (OFAC-sanctioned at time of withdrawal). Independently re-verified against BscScan public labels.
💬

Comments & Evidence

Verified wallet + X handle required to post. All evidence reviewed by admin before publication. Terms.