Forensic tools delivered via Telegram.

Send a wallet address to the bot and receive a complete ecosystem map: hot wallets, staging addresses, intermediaries, and CEX endpoints. The bot resolves entities through Arkham, Solscan, and Helius, then analyses depositor outcomes to determine whether a wallet is connected to fraud.

Multi-hop fund flow tracing follows assets regardless of how many intermediate wallets are used, exposing the full path from source to final destination.

• Ecosystem mapping (hot wallets, staging, intermediaries, CEX endpoints)
• Entity resolution via Arkham, Solscan, Helius
• Depositor outcome analysis
• Multi-hop fund flow tracing

Track the movement of any SPL token — USDC, USDT, or custom mints — across the Solana network. The bot analyses token mint and burn activity to identify manipulation, and maps cross-token movement patterns where SOL converts to stablecoins before hitting a CEX.

Circular flow detection identifies wash trading patterns designed to create the illusion of legitimate volume or obscure the origin of funds.

• SPL token flow analysis (USDC, USDT, any SPL token)
• Token mint/burn activity tracking
• Cross-token movement (SOL → stables → CEX)
• Wash trading & circular flow detection

Submit a custodial platform's wallet infrastructure and the bot runs a 6-point fraud checklist: yield mathematics viability, depositor outcome analysis, insider extraction patterns, on-chain solvency verification, CEX cashout mapping, and predecessor operation detection.

The bot also analyses DeFi protocol interactions — Orca, Jupiter, Raydium — to separate legitimate activity from facade operations designed to create the appearance of trading.

• 6-point fraud checklist: yield math, depositor outcomes, insider extraction, solvency, CEX cashouts, predecessor ops
• DeFi protocol interaction analysis (Orca, Jupiter, Raydium)
• Legitimate activity vs facade separation

Identify exchange deposit addresses across 10+ major centralised exchanges. The bot maps the intermediary chain from suspect wallets to known exchange deposit addresses, documenting every hop for evidence packaging.

Output includes structured evidence packages ready for freeze and seizure requests to exchange compliance departments, with full transaction citations and intermediary documentation.

• Exchange deposit address identification across 10+ major CEXs
• Binance, Kraken, OKX, Bybit, Coinbase, KuCoin, Gate.io, HTX, MEXC, Bitget
• Evidence packaging for freeze/seizure requests
• Intermediary chain documentation

Generate PDF forensic reports formatted for police submissions and court proceedings. Each report includes on-chain evidence citations, complete timeline reconstruction, and recommended enforcement actions including which jurisdictions and exchanges to target.

Reports are designed to be attached directly to criminal complaints, SAR filings, or civil asset recovery proceedings without additional formatting.

• PDF forensic reports — police-ready, court-ready
• On-chain evidence citations
• Timeline reconstruction
• Recommended actions (freeze requests, blacklist addresses, jurisdictions)