Demo case library
Cases become persistent memory: graph hash, report hash, pattern matches, and wallet profiles are reusable in future traces.
Three demo-ready entry points: a live signature, a stable fallback fixture, and a complex merged graph.
Best live demo case
Demo priority AIncident 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
Best fallback case
Demo priority AIncident 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
Best complex graph case
Demo priority AIncident 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.
Media-reported Solana memecoin incidents curated for demo planning. Labels remain investigative and non-legal.
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Reported amount: $99M withdrawn; Nansen reported $251M trader losses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
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
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
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
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
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
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
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
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
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
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
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.
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.
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
Investigations run inside the app appear here and participate in future Brain Memory matching.
completed
Victim candidate 8i1K1mxS.... 1 suspect flow node(s). 32 transfer edge(s) reconstructed. top memory match: Split-and-Scatter Exit
Signature: 5jztjJUk...BAkFA6
Victim: 8i1K1mxS...apps88
1 suspect node(s)
completed
Victim candidate 7BzcP5FP.... 1 suspect flow node(s). 198 transfer edge(s) reconstructed. top memory match: Flash Loan Swarm
Signature: GKZnVs9t...C6ieoF
Victim: 7BzcP5FP...f6R8Pe
1 suspect node(s)
completed
Victim candidate 8i1K1mxS.... 2 suspect flow node(s). 32 transfer edge(s) reconstructed. top memory match: Split-and-Scatter Exit
Signature: 2Tyy8kHg...tHz3rT
Victim: 8i1K1mxS...apps88
2 suspect node(s)
completed
A victim-side transfer is followed by suspect-side fan-out into cashout and aggregator candidates.
Signature: 5Vf3mDq5...1hC8uR
Victim: 7Vctm8sW...3FqP7L
1 suspect node(s)
