CASE #001DUMP
The Sudden Dump
- INCIDENT
- TOKEN −92%
- LOCATION
- Pump.fun
Highly suspicious →Witness statement
“I saw nothing.”
Archive / public access
Witness reports
Every file says the same thing. We checked twice.
Highly suspicious →CASE #002MISSING
The Missing Dev
- INCIDENT
- LIQUIDITY: GONE
- LOCATION
- Telegram
Highly suspicious →Witness statement
“I saw nothing.”
CASE #003WHALE
The Whale
- INCIDENT
- $2.4M MOVED
- LOCATION
- On-chain
Highly suspicious →Witness statement
“I saw nothing.”
CASE #004LAUNCH
The Launch
- INCIDENT
- LIFETIME: 4 MIN
- LOCATION
- DEX
Highly suspicious →Witness statement
“I saw nothing.”
CASE #005DEV
The Insider
- INCIDENT
- DEV SOLD FIRST
- LOCATION
- Private group
Highly suspicious →Witness statement
“I saw nothing.”
CASE #006DUMP
The 100X That Wasn't
- INCIDENT
- ACTUAL: 0.01X
- LOCATION
- Crypto X
Highly suspicious →Witness statement
“I saw nothing.”
CASE #007MISSING
The Telegram That Disappeared
- INCIDENT
- MEMBERS: 0
- LOCATION
- Telegram
Highly suspicious →Witness statement
“I saw nothing.”
CASE #008LIQUIDATION
The Diamond Hands
- INCIDENT
- −100%
- LOCATION
- Perps
Highly suspicious →Witness statement
“I saw nothing.”
CASE #009RUG
The Liquidity Event
- INCIDENT
- LP REMOVED
- LOCATION
- Pool #404
Highly suspicious →Witness statement
“I saw nothing.”
CASE #010DEV
The Fake Partnership
- INCIDENT
- LOGO DELETED
- LOCATION
- Medium
Highly suspicious →Witness statement
“I saw nothing.”
CASE #011DEV
The CTO
- INCIDENT
- COMMUNITY: TIRED
- LOCATION
- Voice chat
Highly suspicious →Witness statement
“I saw nothing.”
CASE #012DUMP
The Marketing Guy
- INCIDENT
- BUDGET: SPENT
- LOCATION
- Dubai
Highly suspicious →Witness statement
“I saw nothing.”
CASE #013LAUNCH
The Airdrop Farmer
- INCIDENT
- 842 WALLETS
- LOCATION
- Sybil Street
Highly suspicious →Witness statement
“I saw nothing.”
CASE #014RUG
The Exit Liquidity
- INCIDENT
- THANKS, HOLDERS
- LOCATION
- Final candle
Highly suspicious →Witness statement
“I saw nothing.”
CASE #015DUMP
The Influencer
- INCIDENT
- POST: DELETED
- LOCATION
- Crypto X
Highly suspicious →Witness statement
“I saw nothing.”
CASE #016LAUNCH
The Sniper
- INCIDENT
- BLOCK: ZERO
- LOCATION
- Mempool
Highly suspicious →Witness statement
“I saw nothing.”
CASE #017DEV
The Dev Wallet
- INCIDENT
- SUPPLY: 37%
- LOCATION
- Wallet 0xDEAD
Highly suspicious →Witness statement
“I saw nothing.”
CASE #018MISSING
The Anonymous Founder
- INCIDENT
- IDENTITY: ???
- LOCATION
- Airport Wi-Fi
Highly suspicious →Witness statement
“I saw nothing.”
CASE #019LIQUIDATION
The Last Buyer
- INCIDENT
- ENTRY: ATH
- LOCATION
- Candle top
Highly suspicious →Witness statement
“I saw nothing.”
CASE #020WHALE
The Suspicious Pump
- INCIDENT
- +760% / 3 MIN
- LOCATION
- Unknown exchange
Highly suspicious →Witness statement
“I saw nothing.”
20 files survived the shredder.