SERVICES

Investigations

Where it all got started - Hunting and exposing the underbelly of the NFT and Web3 space.

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.

View Rug Pulls

What is a rug pull?

Hard Rug

When a project completely shuts down, closes all socials, deletes web presence, and abandons the project.

Soft Rug

When a project drains the liquidity out of a project, in a way that makes the project unsustainable.

Slow Rug

When a project is active over a period of time, while failing to deliver on any component of its roadmap (slow rug)

Rug by Extension

When a project has multiple direct wallet or transactional connections to previously reported rug pulls.

In the media