Crypto Threat
Intelligence Platform

Turn Crypto Failures Into Intelligence.

Analyze the evidence behind scams, wallets, liquidity events, and smart contracts—then recognize the signals before the next failure.

  • Analyze scams
  • Trace wallets
  • Detect risks
  • Predict failures
  • Protect your capital
Historical intelligence · Rules-based risk signals · Multichain roadmap
COINGRAVEYARD / INVESTIGATION_0x71A9DEMO DATA
PROJECTNOVA PROTOCOLETHEREUM · 0x71a9…e42f
THREAT ACTIVE
WALLET RELATIONSHIP GRAPHLIVE TRACE
FFUNDER0x71DEPLOYERLPLIQUIDITYC1C2C3EX
ENTITYRISK LINK12 WALLETS / 18 LINKS
COMPOSITE RISKUPDATED 02s
92/ 100
HIGH RISK
LIQUIDITY96
OWNERSHIP88
CONCENTRATION81
LIQUIDITY / 24H−38.4%
24H12HNOW
ON-CHAIN TIMELINEBLOCK 22819411
  1. LP REMOVE 142.8 WETH withdrawn

  2. TRANSFER linked wallet cluster

  3. APPROVAL router permission raised

LP STATUSUNLOCKED
TOP 10 HOLDERS46.8%
MINT AUTHACTIVE
LINKED WALLETS12
CORE INTELLIGENCE MODULES

One investigation surface. Five ways to see the threat.

Move from historical evidence to live signals without losing the wallets, events, or relationships that explain the risk.

MODULE 03

Monitor emerging threats

Surface contract, liquidity, ownership, mint, and concentration signals early.

  • Liquidity risk
  • Ownership risk
  • Mint risk
  • Contract risk
  • Anomaly signals
Explore in platform
REAL-TIME RISK ENGINE

Threat Intelligence Dashboard

Prioritize the entities that need attention, then inspect the signals behind each score.

Rules-based signal engine today. Multichain monitoring and advanced anomaly detection are under active development.

LIVE THREAT MONITOR / MULTICHAINSIGNAL ENGINE
ENTITYRISKAGE
STREAM ACTIVE3 chains1,284 blocks/min
SELECTED ENTITY

NOVA / WETH

Liquidity removal sequence detected

92/ 100
CRITICAL
LIQUIDITY−38.4%
TOP HOLDERS46.8%
OWNERSHIPNOT RENOUNCED
LIQUIDITY / 24H−38.4%
24H12HNOW
02 / WALLET INTELLIGENCE

Wallet Intelligence

Follow the money, not the narrative.

Analyze profit and loss, current exposure, related wallets, smart-money overlap, and historical risk from one address.
WALLET / 0x91f3…a702DEMO DATA
REALIZED P/L+$182,440+41.8% all time
RISK EXPOSURE$74,29118.6% of portfolio
SMART MONEY OVERLAP7linked entities
WALLET RELATIONSHIP GRAPHLIVE TRACE
FFUNDER0x71DEPLOYERLPLIQUIDITYC1C2C3EX
ENTITYRISK LINK12 WALLETS / 18 LINKS
RISK HISTORY90 DAYS
EXPOSURE SCORE68
  • NOVAHigh-risk exposure · 2h
    $28.4K
  • AXIOMLinked deployer · 8d
    $19.7K
  • VANTAMint authority · 17d
    $12.9K
01 / HISTORICAL INTELLIGENCE

Rug Autopsy Engine

Failures are not endpoints. They are training data.

Reconstruct the timeline, isolate control changes, trace the wallets, preserve the evidence, and identify the root cause.
CASE FILE / CG-1204 / CONFIRMED INCIDENTHISTORICAL EVIDENCE
ROOT CAUSE

Coordinated liquidity exit

83%SIMILARITY TO
HISTORICAL RUG PATTERN
T−72H1

FundingDeployer receives 38 ETH from linked wallet cluster

T−18H2

ControlRouter allowance and ownership privileges modified

T−02H3

ConcentrationSupply consolidates across four related wallets

T+004

ExitLiquidity removed across three coordinated transactions

PATTERN DISCOVERYSimilar to Squid Game

Matching sequence: concentrated ownership → sell restriction → coordinated LP removal.

WALLETS4 linked operators
LIQUIDITY96% removed
EVIDENCE18 verified events
FUTURE INTELLIGENCE LAYER

AI Copilot

Ask the chain in plain language.

Turn dense contract, wallet, liquidity, and holder data into an investigation-ready explanation.
COINGRAVEYARD COPILOTPRODUCT DEMO
Investigation context loadedNOVA · 0x71a9…e42f · ETH
_

Select a question or ask about the loaded investigation.

DEMO INTERFACE · NO LIVE MODEL OR INVESTMENT ADVICE
WHY COINGRAVEYARD

Why CoinGraveyard

Don't remember dead projects.

Learn from them.

01Every scam leaves evidence.

02Every wallet leaves traces.

03Every failure teaches something.

CoinGraveyard turns all of it into intelligence.

PLATFORM EVOLUTION

Roadmap

From learning what happened to understanding what is happening—and eventually recognizing what is likely to happen next.

01
ACTIVE

Historical Intelligence

Structure known incidents into evidence, entities, timelines, root causes, and reusable detection patterns.

  • Rug Autopsy
  • Case Archive
  • Pattern Library
02
BUILDING

Real-Time Detection

Monitor contracts, liquidity, holders, ownership, and wallet relationships as risk develops on-chain.

  • Live Threats
  • Wallet Intelligence
  • Project Monitoring
03
RESEARCH

Predictive Intelligence

Compare emerging behavior with historical failures to surface repeatable mechanics before capital exits.

  • Similarity Engine
  • Anomaly Detection
  • AI Copilot
REPRESENTATIVE EARLY FEEDBACK

What investigators say

Role-based feedback shown without invented customer logos, company endorsements, or performance claims.

The useful part is not another red flag. It is seeing which wallets, permissions, and liquidity events connect the risk together.
01Independent on-chain investigator
Historical incidents become much more valuable when the evidence can be compared against what is happening in a live token.
02Crypto risk researcher
The timeline gives analysts a common language: what changed, who moved first, and which signal actually mattered.
03Digital asset analyst
PREVIEW PLANS

Pricing

Start with the public intelligence archive. Upgrade when your investigations need deeper wallet, monitoring, and team workflows.

EARLY ACCESS · BILLING NOT YET ACTIVE
Explorer
$0

Investigate public incidents and learn the core threat patterns.

  • Historical case archive
  • Basic token risk view
  • Public wallet summaries
  • Community access
Start Investigating
Intelligence Desk
Custom

Shared intelligence workflows for funds, research teams, and security desks.

  • Team workspaces
  • Custom alert policies
  • API and data exports
  • Priority intelligence support
Request Access