Investigation

Flash Loan Swarm - KhabvhPA

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

KhabvhP...P1hfzD

Funding / counterparty

7BxoFq...pLPei

SOL

unknown

Funding / counterparty

8ckLnP...Ffigk

Cashout candidate

ARu4n5...T5SZn

3an8r...Gpump

unknown

Ekwgy...F5Pxg

EkwgyK...F5Pxg

So111...11112

unknown

Suspect flow node

FMCk4H...y1AAa