Investigation

Flash Loan Swarm - 54aTTq1u

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

107

Cashout candidates

Pattern matches

Depth

Legend

Victim / sourceSuspect candidateTransactionProtocol / programPattern memoryCandidate txsNeeds review

Graph controls

Input transaction

54aTTq1...S1Uzo1

Funding / counterparty

8L2y55...2bt8j

Funding / counterparty

HFqU5x...U7gRe

SOL

unknown

Funding / counterparty

8sLbNZ...NLwxj

So111...11112

unknown

EPjFW...TDt1v

unknown

Funding / counterparty

BzzMNv...xcSzz

Bo9jh...AvUsU

unknown

Funding / counterparty

GpMZbS...vxFbL

React Flow

Case summary

Victim candidate 4g3Vxxdv.... 7 suspect flow node(s). 510 transfer edge(s) reconstructed. top memory match: Flash Loan Swarm

Victim

unknown

Suspects

Transfers

510

Total moved

10112272.869

Victim-side fund flow

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

transfer0 SOL

tx:54aTT...S1Uzo1 -> HFqU5x63...bU7gRe

transfer6,149,293 So111...11112

tx:54aTT...S1Uzo1 -> 8sLbNZoA...XNLwxj

transfer518,546 EPjFW...TDt1v

tx:54aTT...S1Uzo1 -> 8L2y55D1...Y2bt8j

transfer0.518 EPjFW...TDt1v

tx:54aTT...S1Uzo1 -> BzzMNvfm...sxcSzz

transfer88.448 Bo9jh...AvUsU

tx:54aTT...S1Uzo1 -> 8L2y55D1...Y2bt8j

transfer88.448 Bo9jh...AvUsU

tx:54aTT...S1Uzo1 -> GpMZbSM2...TvxFbL

transfer0.006 So111...11112

tx:54aTT...S1Uzo1 -> 8L2y55D1...Y2bt8j

Node detail

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