Case Studies

Explore our investigations across chains and categories. Each report emphasizes clear narratives, evidence, and defensible conclusions.

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Solana Wallet Drain & Cross-Chain Tracing

Category: Tracing   Blockchain: Solana, Ethereum   Date: 2026

Tracing $5,270 in stolen assets from exfiltration to a centralized gambling platform.

exchange building

BABYDADDY/SOL: Reconstructing the Exit Strategy

Category: Developer   Blockchain: Solana   Date: 2026

An investigation into developer funding, suspected insider activity, coordinated selling, and extracted funds.

blockchain blocks

Operation LedgerDrain: Multi-Chain Crypto Drainer

Category: Tracing   Blockchain: Solana, Ethereum, BSC, Tron   Date: 2026

Tracing a suspected wallet drain across four networks, identifying wallet relationships and exchange infrastructure.