Intelligence
Fund flow
Victim-reported wallet on the left, the exit on the right. Amber edges are transfers forwarded in under ten minutes — the signature of an automated forwarding script.
Cases
Pick a complaint to load its flow.
Intelligence
Victim-reported wallet on the left, the exit on the right. Amber edges are transfers forwarded in under ten minutes — the signature of an automated forwarding script.
Pick a complaint to load its flow.