What Is This?
SUSPECTED tracks repeat offender wallets across the Solana ecosystem—mapping the behavioral fingerprints that automated scanners miss. Built for transparency, not profit. No pay-to-remove. No false positives without evidence.
On-Chain Evidence
Every claim is backed by immutable Solana blockchain data. No hearsay, no unverified allegations—just cryptographic proof.
Community Intelligence
Researchers and victims submit transaction evidence with cryptographic verification. Our analyst team validates every pattern before publication.
Analyst Verified
Multi-stage review process by blockchain forensics specialists. Each case requires corroborating on-chain behavior across multiple transactions.
What's Different from Other Platforms?
Many scanners focus on token contracts (honeypot, mint authority). We focus on actor behavior — historical patterns of the same developer wallet recurring across different projects.
- Cross-project tracking (same wallet across different tokens)
- Focus on liquidity drain patterns, not just code audits
- No "pay to remove" labels — absolute transparency
Latest Scammer Wallets
Manually verified wallets showing suspicious rugpull patterns. Updated as investigations complete.
Loading Verified Database
Connecting to secure server...
Submit Report
Report suspicious wallets for investigation. Data will be verified within 24-48 hours.