Investigation

Flash Loan Swarm - 3ntjbyep

We do not recover funds. We reconstruct the path.Suspicious labels are graph-based interpretations, not legal accusations.

PARTIAL LIVE + FALLBACKBrain learned from this case

Wallets

Cashout candidates

Pattern matches

Depth

Legend

Victim / sourceSuspect candidateTransactionProtocol / programPattern memoryCandidate txsNeeds review

Graph controls

Input transaction

3ntjbye...UmKPNx

Suspect flow node

9uzfvq...XLiX4

Funding / counterparty

R4rNJH...d7cYX

EPjFW...TDt1v

unknown

FUAfB...RxM1P

unknown

9Diru...Fz2ad

9DiruR...Fz2ad

7HkzG...5fuaH

7HkzG4...5fuaH

Suspect flow node

8UgoPZ...Ntg1y

HySL6...z8zqa

HySL6Z...z8zqa

Suspect flow node

AjwqWJ...T8eBb

Suspect flow node

G3E975...jF5gx

React Flow

Case summary

Victim candidate AgmLJBMD.... 8 suspect flow node(s). 113 transfer edge(s) reconstructed. top memory match: Flash Loan Swarm

Victim

unknown

Suspects

Transfers

113

Total moved

5097843.416

Victim-side fund flow

The graph starts from the input transaction and follows recipient-side movement.

transfer0.95 EPjFW...TDt1v

tx:3ntjb...UmKPNx -> R4rNJHaf...kd7cYX

transfer106.384 FUAfB...RxM1P

tx:3ntjb...UmKPNx -> ARu4n5mF...LT5SZn

transfer82.98 FUAfB...RxM1P

tx:3ntjb...UmKPNx -> 9DiruRpj...rFz2ad

transfer8.455 EPjFW...TDt1v

tx:3ntjb...UmKPNx -> ARu4n5mF...LT5SZn

transfer1.064 FUAfB...RxM1P

tx:3ntjb...UmKPNx -> 7HkzG4LY...j5fuaH

transfer0 EPjFW...TDt1v

tx:3ntjb...UmKPNx -> 8UgoPZAR...gNtg1y

transfer21.277 FUAfB...RxM1P

tx:3ntjb...UmKPNx -> HySL6Zha...4z8zqa

transfer8,510 FUAfB...RxM1P

tx:3ntjb...UmKPNx -> AjwqWJUj...ST8eBb

Node detail

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