Know the wallet before it knows you

On-Demand Solana Wallet Forensic Engine

Why VelixScope?

Modern Solana trading is an automated battlefield. Over 90% of trending launches utilize hidden script structures to disguise insider token allocations. VelixScope acts as a forensic lens—exposing funding origins, bundle snipers, and malicious wallet networks so you can separate winning trades from guaranteed rug pulls.

Sniper Cluster Tracker

Exposes secondary developer wallets hiding token supply control.

Bundled Transaction Flags

Identifies malicious identical-block Jito sniper bot entries.

Funding Origin Tracker

Catches anonymous burner wallets used to hide scammer histories.

Real-Time Outflow PnL

Tracks where the creator is sending and washing their trading profits.

78/ 100 risk

Sample report for

7xKX…gAsU

GRADE: CRITICAL RISK

Multiple critical signals detected across funding and distribution paths.

Core Diagnostics

Wallet age

4.5 Hours

Created today

SOL balance

1,284.61 SOL

Current mainnet balance

Funding origin

Funded by: Anonymous Burner Wallet (2 hops away from Exchange)

Exchange→2 hops→Funder→Target

Insider Ramification Map

5Ktm…8Xq42,140 SOL12m ago
Bq9L…mQ08990 SOL48m ago
Ff2s…tR91512 SOL1h 20m ago

Deep Forensic Evaluation (Premium)

Supply concentration · funding-source linkage · same-block bundling

12,400 SOL
18.2% of supply
Main asset
No live SPL token positions
Track record
Realized win rate: 0% · Net flow: +0 SOL
🤖 Coordinated bundle sniper · 3 wallets / block⚠️ Same founder / co-conspirator🛡️ Low historical wallet abuse
8,910 SOL
13.1% of supply
Main asset
No live SPL token positions
Track record
Realized win rate: 0% · Net flow: +0 SOL
🤖 Coordinated bundle sniper · 3 wallets / block🛡️ Low historical wallet abuse
6,220 SOL
9.4% of supply
Main asset
No live SPL token positions
Track record
Realized win rate: 0% · Net flow: +0 SOL
⚠️ Same founder / co-conspirator🛡️ Low historical wallet abuse

🔍Core Blockchain Diagnostics are 100% Free For Everyone. To unlock advanced algorithmic forensic data—including full cluster mappings and deep outflow trails—please authorize a small network access fee of exactly 0.05 SOL below.

1Connect Wallet: Link your native Phantom or Solflare extension.
2Secure Checkout: Authorize a flat fee of exactly 0.05 SOL. No credit cards or registration required.
3Safe Disconnect: Once confirmed, your 24-hour pass is active in our database. You can safely disconnect your wallet immediately; your access remains unlocked on this browser for the next 24 hours.