Investigation

Flash Loan Swarm - 4yNFzGc1

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

161

Cashout candidates

Pattern matches

Depth

Legend

Victim / sourceSuspect candidateTransactionProtocol / programPattern memoryCandidate txsNeeds review

Graph controls

Input transaction

4yNFzGc...CbuD5E

Funding / counterparty

ESuvjv...cJbg8

Cashout candidate

3AVi9T...KZ6jT

SOL

unknown

Funding / counterparty

5Q544f...ge4j1

So111...11112

unknown

9LAjk...26jWM

unknown

GjKKN...xk3JP

GjKKNG...xk3JP

6f8de...jmzG7

unknown

5cyXP...AwimE

5cyXP6...AwimE

React Flow

Case summary

Victim candidate ESuvjvsQ.... 6 suspect flow node(s). 414 transfer edge(s) reconstructed. top memory match: Flash Loan Swarm

Victim

ESuvjvsQ...pcJbg8

Suspects

Transfers

414

Total moved

7788504301.111

Victim-side fund flow

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

transfer0 SOL

tx:4yNFz...CbuD5E -> 3AVi9Tg9...zKZ6jT

transfer885,409 So111...11112

tx:4yNFz...CbuD5E -> 5Q544fKr...pge4j1

transfer7,760,616,227 9LAjk...26jWM

tx:4yNFz...CbuD5E -> ESuvjvsQ...pcJbg8

transfer7,760.616 9LAjk...26jWM

tx:4yNFz...CbuD5E -> GjKKNGq3...zxk3JP

transfer90,506.176 6f8de...jmzG7

tx:4yNFz...CbuD5E -> ESuvjvsQ...pcJbg8

transfer90,506.176 6f8de...jmzG7

tx:4yNFz...CbuD5E -> 5cyXP6XW...VAwimE

transfer0.001 So111...11112

tx:4yNFz...CbuD5E -> ESuvjvsQ...pcJbg8

Selected node

Funding / counterparty

victim

Identifier

ESuvjvsQtjuxC4XGsDeMhx8Wp5yjQcCFGncGhupcJbg8

Type

wallet

Risk

58%

Evidence metadata

valueMoved: 9388.272189
transferSource: instruction
balanceDelta: false
recencyMinutes: 11021.68
freshWallet: false
direction: outgoing
afterInput: false
fanOut: 3

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