Tag
#wallet forensics
2 articles tagged with #wallet forensics.

Risk & Analysis8 min read
The Complete Guide to Solana Token Holder Analysis
If you could read only one data source about a Solana token before deciding whether to buy, it should be its holder distribution. The full picture of who owns a token — how many wallets, in what concentrations, with what funding origins, growing at what rate — reveals more about the structural risk

Token Security7 min read
Serial Ruggers: How to Identify Wallets Behind Multiple Failed Solana Projects
One of the most underappreciated risks in the Solana ecosystem is not the first-time scammer — it's the professional one. Serial ruggers are operators who have launched multiple scam token projects, drained liquidity each time, and repeated the process under new identities, new token names, and new