Investigating Rug Pulls, Wallet drains, and Insider Activity Across Blockchains
Analyzing developer wallets, liquidity events, and coordinated exits.
Tracing stolen funds across wallets and chains using on-chain data.
Identifying coordinated wallets, wash trading, and volume manipulation.




Mapped developer wallets, liquidity removal, and fund flow to CEX/mixers.

Traced approvals, phishing vectors, and asset movements to laundering hubs.

Identified coordinated wallets and looped liquidity to inflate volume.