Report library

Published investigations. Every risk score links to on-chain evidence.

Scope: ethereum (block 25966591), bsc (block 121594531). Observed inflow to the configured sale and team addresses totals $22,985,197.51 at the manifest valuation policy. Those addresses still hold $3,392,889.37 (14.8% of observed inflow). Team wallets sent $19,307,104.51 onward to external destinations. Extraction coverage is complete. Risk model v4 scored 67/100 HIGH over 16 evaluated signals; unevaluated signals are excluded from both the score and its maximum. Chain-native amounts are never added together; consolidation is USD only. Equal address text on different chains stays separate evidence.

What is in a report

Every published investigation carries a 0–100 risk score, a plain-language verdict, and the evidence behind both.

Evidence is on-chain and checkable: contract source and permissions, token distribution, team wallet movement, money in against money out, and the transaction records for each.

What a risk score means

A score summarises what the investigation found at the time of publication. It is not a prediction and not financial advice.

A high score means the investigation surfaced significant risk indicators. It is not an accusation of a crime.

A low score means the checks performed did not surface those indicators. It is not a guarantee.

Reports are dated. On-chain facts can change after publication.