A scammer's worst nightmare.
Dedicated elite investigation unit leveraging best-in-class blockchain analytics and open-source intelligence to mitigate fraud and financial crime risk in web3.
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Where it all got started - Hunting and exposing the underbelly of the NFT and Web3 space.
Dedicated elite investigation unit leveraging best-in-class blockchain analytics and open-source intelligence to mitigate fraud and financial crime risk in web3.
When a project completely shuts down, closes all socials, deletes web presence, and abandons the project.
When a project drains the liquidity out of a project, in a way that makes the project unsustainable.
When a project is active over a period of time, while failing to deliver on any component of its roadmap (slow rug)
When a project has multiple direct wallet or transactional connections to previously reported rug pulls.
