RugTrace Brain

Demo case library

Case library

Cases become persistent memory: graph hash, report hash, pattern matches, and wallet profiles are reusable in future traces.

New trace

Featured demo cases

Three demo-ready entry points: a live signature, a stable fallback fixture, and a complex merged graph.

MiMo-V2.5-Pro reports

Best live demo case

Demo priority A

Small live Solana transfer trace (SOL)

VERIFIED TXLIVE HELIUS

Incident type: live transaction ingestion demo

Reported amount: Observed SOL transfer of 0.

Date: Live Helius if configured

1 tx count / 1 source count

victim wallet -> input transaction -> suspect wallet; optional suspect-side expansion adds funding/cashout edges when Helius is configured

One-hop Cashout Candidate

Best fallback case

Demo priority A

Fallback split-and-scatter fixture (SOL)

VERIFIED TXFALLBACK FIXTURE

Incident type: deterministic demo fixture

Reported amount: 12.4 SOL fixture movement

Date: Always available

1 tx count / 1 source count

victim wallet -> input transaction -> suspect wallet -> split wallets -> memory pattern

Split-and-Scatter ExitFresh Wallet Fan-out

Best complex graph case

Demo priority A

pump.fun 35-tx exploit swarm (PUMP / pump.fun)

MEDIA-REPORTEDCANDIDATE TXNEEDS REVIEW

Incident type: reported insider / service-account flash-loan bonding-curve exploit

Reported amount: $1.9M / 12,300 SOL reported by pump.fun post-mortem; some analyses cited about 2,000 SOL directly drained

Date: 2024-05-16 to 2024-05-17

35 tx count / 4 source count

Reported attack wallet -> 35 candidate wallet-history tx nodes -> pump.fun bonding curves -> service-account liquidity moves -> Raydium migration path / random recipient scatter.

Flash Loan SwarmSplit-and-Scatter Exit

Researched OSINT case library

Media-reported Solana memecoin incidents curated for demo planning. Labels remain investigative and non-legal.

MEDIA-REPORTEDCANDIDATE TXNEEDS REVIEW

$LIBRA / Milei media-reported collapse (LIBRA)

Demo priority A

Incident type: reported liquidity withdrawal

Date: 2025-02-14 to 2025-02-20

Reported amount: $99M withdrawn; Nansen reported $251M trader losses

1 tx count / 3 source count

MEDIA-REPORTEDCANDIDATE TXNEEDS REVIEW

$MELANIA reported insider selling and liquidity movements (MELANIA)

Demo priority A

Incident type: reported insider dump / liquidity withdrawal

Date: 2025-01 to 2025-06

Reported amount: $30M to $35.76M reportedly sold or moved

1 tx count / 3 source count

MEDIA-REPORTEDCANDIDATE TXNEEDS REVIEW

Gen Z QUANT livestream selloff (QUANT)

Demo priority A

Incident type: pump.fun launch rug-like creator selloff

Date: 2024-11-19 to 2024-11-20

Reported amount: About 128 SOL / roughly $30K reported creator proceeds

1 tx count / 3 source count

MEDIA-REPORTEDCANDIDATE TXNEEDS REVIEW

$HAWK media-reported launch collapse (HAWK)

Demo priority B

Incident type: reported insider selloff / launch collapse

Date: 2024-12-04 to 2024-12-20

Reported amount: Market cap reportedly fell from about $490M to below $60M

1 tx count / 3 source count

MEDIA-REPORTEDCANDIDATE TXNEEDS REVIEW

$M3M3 reported insider allocation case (M3M3)

Demo priority B

Incident type: reported insider allocation / creator selloff

Date: 2024-12 to 2025-04

Reported amount: $69M investor losses alleged in lawsuit reporting

1 tx count / 3 source count

MEDIA-REPORTEDCANDIDATE TXNEEDS REVIEW

$JENNER celebrity token reported middleman dispute (JENNER)

Demo priority B

Incident type: reported creator/middleman selloff

Date: 2024-05-26 to 2024-06-04

Reported amount: Market cap reportedly reached $43M then fell to about $5M

1 tx count / 2 source count

MEDIA-REPORTEDCANDIDATE TXNEEDS REVIEW

$MOTHER alleged insider wallet split (MOTHER)

Demo priority A

Incident type: alleged insider dump / split-and-scatter exit

Date: 2024-05-28 to 2024-05-30

Reported amount: $2M allegedly sold by insiders

1 tx count / 3 source count

MEDIA-REPORTEDCANDIDATE TXNEEDS REVIEW

$DAVIDO reported creator selloff (DAVIDO)

Demo priority B

Incident type: reported creator selloff

Date: 2024-05-29 to 2024-05-30

Reported amount: 2,791 SOL / about $474K reported sold

1 tx count / 3 source count

MEDIA-REPORTEDCANDIDATE TXNEEDS REVIEW

$DADDY alleged pre-promotion insider cluster (DADDY)

Demo priority C

Incident type: alleged insider accumulation

Date: 2024-06-09 to 2024-06-13

Reported amount: $45M+ alleged insider unrealized value at report time

1 tx count / 3 source count

MEDIA-REPORTEDCANDIDATE TXNEEDS REVIEW

$BROCCOLI fake CZ dog reported cluster selloff (BROCCOLI)

Demo priority B

Incident type: reported creator selloff / split-and-scatter exit

Date: 2025-02-14

Reported amount: Arora reportedly claimed about $6.5M profit; token fell over 90% in seconds

1 tx count / 3 source count

MEDIA-REPORTEDNEEDS REVIEW

OZZY celebrity-death memecoin wave (OZZY / RIP Ozzy)

Demo priority C

Incident type: reported pump.fun launch rug-like liquidity drains

Date: 2025-07-23

Reported amount: CoinDesk reported roughly 1,625 SOL / $325K drained across confirmed cases

0 tx count / 1 source count

Secondary board

Monthly case board

Solana and cross-chain scam-related cases by month, including high-density historical attack fixtures and 2026 updates. Every label is investigative, source-backed, and non-legal.

CRITICALMEDIA-REPORTEDNEEDS REVIEW

pump.fun reported insider flash-loan exploit swarm (PUMP / pump.fun)

A dense Solana attack-campaign fixture: public reporting links the exploit to a wallet that bought many pump.fun tokens within minutes, forcing bonding curves toward Raydium migration while a pump.fun service account reportedly signed abnormal liquidity movements. The case is ideal for a high-density tx swarm graph.

Demo priority A

Incident type: reported insider / service-account flash-loan bonding-curve exploit

Date: 2024-05-16 to 2024-05-17

Reported amount: $1.9M / 12,300 SOL reported by pump.fun post-mortem; some analyses cited about 2,000 SOL directly drained

35 tx count / 4 source count

Saved app investigations

Investigations run inside the app appear here and participate in future Brain Memory matching.