Persistent scam memory

RugTrace Brain

RugTrace Brain is not a black-box accusation engine.

It is persistent graph memory: cases, wallets, pattern features, and grounded reports.

Case library

Case memory seeds

Pattern matching

New investigation

Brain learned event

Case-library memories are generated from curated OSINT cases and participate in future matching, but they remain investigative signals, not legal conclusions.

Dynamic update is enabled: every curated monthly or researched case is converted into a reusable Brain memory seed at runtime. Add a new case, and matching, pattern counts, and dashboard intelligence update automatically.

Stored cases

DB memories

Case-library memories

Candidate txs

Pattern memory

Fast Fund -> Launch -> Drain

Wallet receives funding shortly before suspicious token activity, then rapidly drains or redistributes funds.

Split-and-Scatter Exit

Funds are divided into multiple fresh wallets shortly after the incident.

Post-rug Aggregator Wallet

Multiple suspicious flows converge into one aggregation wallet after the incident.

Fresh Wallet Fan-out

A low-history wallet fans assets into several new addresses during a short time window.

One-hop Cashout Candidate

Funds move from the incident transaction to a high-value next-hop wallet that behaves like a cashout candidate.

Post-rug Aggregator Wallet

Case-library memory pattern, seen in 6 curated case(s).

Repeated Rug Wallet Cluster

Case-library memory pattern, seen in 6 curated case(s).

Fast Fund -> Launch -> Drain

Case-library memory pattern, seen in 5 curated case(s).

Fresh Wallet Fan-out

Case-library memory pattern, seen in 5 curated case(s).

Split-and-Scatter Exit

Case-library memory pattern, seen in 4 curated case(s).

One-hop Cashout Candidate

Case-library memory pattern, seen in 3 curated case(s).

Frontend Wallet Drainer

Case-library memory pattern, seen in 2 curated case(s).

Aggregator Cashout Candidate

Case-library memory pattern, seen in 1 curated case(s).

Dynamic case intelligence

These memories are derived from the current case library, not copied manually into the database. They participate in future matching as case-library memory.

View case library

monthly memory

pump.fun 35-tx exploit swarm

35 tx nodes / Flash Loan Swarm

Recent memory writes

View cases

Case-library memory

Flash Loan Swarm

pump.fun 35-tx exploit swarm / 35 candidate tx(s)

Case-library memory

One-hop Cashout Candidate

Step Finance treasury breach / 0 candidate tx(s)

Case-library memory

Bridge Message Spoof

CrossCurve bridge breach / 0 candidate tx(s)

Case-library memory

Frontend Wallet Drainer

BONK.fun wallet drainer / 0 candidate tx(s)

Flash Loan Swarm

Confidence 53%