Observed movement
Transfer trail
Latest fetched window
Subject SOL transfer SPL transfer Checked SPL
Solana / no wallet loaded
Checking session mode.
Understand this wallet before interacting
What should I verify before I trust this wallet?
Evidence scope
Unlimited and no hop limit still stop at a finite server batch. An unpaired pool stops that address. That stop is a privacy-pool pattern, not a finding of wrongdoing.
Open trail reads stored evidence unless you choose Run a new crawl. This page does not prove ownership or wrongdoing.
Ready to understand a public address before interacting.
A watch stores intent. The worker that would ingest is stopped. Closing this page does not disable a saved watch.
- No server watches yet.
Investigation
None open
SubjectNo wallet loaded
Data stateAwaiting query
Evidence window—
Evidence timeline
Recent observed activity
- Search a public wallet to load its recent parsed transfer instructions.
What we can say
The workspace reports transfer instructions returned by the FraudGraph server.
Public chain data does not identify the account holder, a beneficiary, or a related withdrawal.
Sponsor connections load with the page.
Public cases
Open a published record to load its stored trail on Trace. The statement is a review lead, not a finding of wrongdoing.
- Published cases appear here.
Send a correction
A correction asks someone to check a published name or source for an address. It stays pending. Sending one does not change the trail or the graph.
No correction has been sent from this page.
Public safety directory
Before you interact, check the context.
A public record of accepted, evidence-linked wallet reviews. It helps you decide what to verify before sending value or connecting a wallet.
Wallets that merit verification
Loading published records…Method
What is observed
The crawl reads parsed SOL and SPL transfer instructions. Each transfer can cite a signature. Amounts stay decimal strings.
What is omitted
Other instruction types are omitted. Each batch has a fetch budget. Automatic follow stops after a finite number of batches.
What a source means
A source is a public page, listed file, or cited URL. It is not proof of ownership and not a finding of wrongdoing.
What a model rank means
A comparison rank is unusualness versus a configured reference set. It is not a probability and does not create a label.
What a boundary means
An unpaired pool or a reviewed custodial/privacy claim stops invented continuation. Closing this page stops viewing. It does not disable a saved watch.