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 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
1
DB memories
3
Case-library memories
20
Candidate txs
47
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.
Recent memory writes
View casesCase-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)
Post-rug Aggregator Wallet
Confidence 69%
0x69ac3b03a098a6dda077437f4d5d3a0c07e16d72117a4243162dfbcf582437d8
Fast Fund -> Launch -> Drain
Confidence 78%
0x69ac3b03a098a6dda077437f4d5d3a0c07e16d72117a4243162dfbcf582437d8
Split-and-Scatter Exit
Confidence 82%
0x69ac3b03a098a6dda077437f4d5d3a0c07e16d72117a4243162dfbcf582437d8