Investigating major rug pulls, fraud, and manipulation within the memecoin ecosystem.
On-chain forensics. Wallet tracing. Anonymous sources. Every scam leaves a trail.
New investigation open: MEOW token dev wallet drained $4.2M — on-chain evidence points to coordinated insider sell
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.
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.
Sell function deliberately disabled via obfuscated contract code. 3,200 holders are currently unable to exit. Dev wallet still active on-chain.
Every transaction is permanently recorded. We trace wallet clusters, deployer addresses, and fund flows to expose coordinated manipulation.
Behavioral patterns, timing analysis, and cross-chain correlations help us identify the same bad actors operating under new identities.
Insiders, ex-team members, and whistleblowers submit tips through our encrypted channel. Every source is protected, every lead is followed.
Our findings are published openly. No paywalls, no hidden reports. The community deserves to know before investing.
| # | WALLET ALIAS | TOKENS RUGGED | TOTAL STOLEN | STATUS |
|---|---|---|---|---|
| 1 | 0xDrain...f4a2 | 14 | $12.4M | AT LARGE |
| 2 | PumpKing...9c1d | 9 | $6.8M | AT LARGE |
| 3 | MoonDev...3b7e | 7 | $4.1M | IDENTIFIED |
| 4 | Rug0x...8f3c | 6 | $2.9M | AT LARGE |
| 5 | Anon55...d1a0 | 5 | $1.7M | IDENTIFIED |
Data sourced from on-chain transactions only. All identifications are investigative findings, not legal judgments.
Insider info, leaked contracts, suspicious wallets. Submit a tip anonymously and we will investigate. Every submission is encrypted end-to-end.