Study structured evidence from historical scams, trace the wallets and liquidity events, and learn which on-chain signals tend to appear before capital exits.
1,204
INCIDENTS INDEXED
$2.1B
CAPITAL LOST
8,912
ACTIVE INVESTIGATORS
14
ALERTS THIS WEEK
RIP
LATEST INCIDENT
INDEXED 41 HOURS AGO • BASE
$GIGAFROG — “The frog that ate 2,400 wallets”
Price increased +2,300% in five days before sell restrictions activated and liquidity disappeared. Review the evidence and identify which signals appeared first.
OPEN CASE FILE ▸
~8 min · no wallet required
Incident Archive
FOUR FAILURE MECHANICS — HARD RUG · HONEYPOT · SLOW BLEED · MINT EXPLOIT
CASE FILE
$GIGAFROG
MAY 2026 — JUN 2026
HONEYPOT → LP PULL
“He turned off the sell button and walked away.”
$1.9M buriedAUTOPSY ▸
CASE FILE
$SAFUPAPA
JAN 2026 — APR 2026
SLOW BLEED
“Died of a thousand tiny dev sells.”
$740K buriedAUTOPSY ▸
CASE FILE
$MOONCHAD
FEB 2026 — MAY 2026
MINT EXPLOIT
“Hidden mint function. Supply went brrr. Chart went flat.”
$5.1M buriedAUTOPSY ▸
ARCHIVED CASE
$WAGMIBOT
MAR 2026 — MAR 2026
HARD RUG
“LP pulled 6 days in. We were not, in fact, all gonna make it.”
$2.3M buriedARCHIVE ▸
ARCHIVED CASE
$PONZINU
DEC 2025 — JAN 2026
HARD RUG
“The name was literally a warning. You aped anyway.”
$980K buriedARCHIVE ▸
ARCHIVED CASE
$QUANTDOGE
APR 2026 — JUN 2026
SLOW BLEED
“Team went quiet. Then the chart did too.”
$410K buriedARCHIVE ▸
COINGRAVEYARD — crypto threat research & educational intelligence tooling. Not financial advice.
SIGNAL ENGINE v1 · BSC + SOLANA · $GRAVE simulation