VelixScope
Mainnet-beta · live

Know the wallet before it knows you

On-Demand Solana Wallet Forensic Engine

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)

Exchange2 hopsFunderTarget

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

Deep forensic evaluation is locked. Unlock cluster mappings, supply concentration and insider trails with a 0.05 SOL 24-hour pass.

↓ Checkout below

Forensic Blueprint Comparison Guide

Exactly what the public ledger shows you for free — and the deep alpha the 0.05 SOL pass unblurs.

🛡️ Verified Organic Signals (Free)

Standard public ledger footprints, available to every visitor with no payment.

  • Wallet creation age

    Exact first on-chain appearance, so you instantly know whether you are dealing with a seasoned account or a wallet minted minutes before launch.

  • Mainnet SOL balance

    Live public ledger balance and treasury depth, benchmarked against typical organic retail behaviour.

  • Surface transaction history

    Standard outbound transfers with counterparty address, amount and timing — the raw public footprint anyone can verify.

  • Funding origin path

    Whether the wallet was funded directly by a verified exchange or arrived through multi-hop routing.

🚨 Intercepted Insider Manipulation (Premium Unlocked)

This is what you pay to unblur — deep cryptographic trace logic no explorer exposes.

  • Hidden developer sniper clusters

    Deep cryptographic trace logic exposes the wallet groups quietly controlling massive percentages of circulating supply behind the scenes.

  • Coordinated atomic Jito bundles

    Same-block, same-slot purchase detection that catches machine-executed bundle entries retail can never see in an explorer.

  • Capital-washing profit routes

    Full outflow mapping to secondary burner accounts, showing exactly where extracted liquidity is being routed and consolidated.

  • Insider track record & rug history

    Realized win rate, net SOL flow and past abandoned contract counts for every linked co-conspirator wallet.

Unlock the Insider Tracking Pass

🔍 Core Blockchain Diagnostics are 100% Free for everyone. To unlock advanced algorithmic forensic data — full cluster mappings and deep outflow trails — authorize a one-time network access fee of exactly 0.05 SOL.

🌐 Method A: One-Click Connect

  1. 1Connect Wallet: Link your native Phantom or Solflare extension in one click.
  2. 2Secure Checkout: Authorize a flat fee of exactly 0.05 SOL. No cards, no registration.
  3. 3Safe Disconnect: Once confirmed, your 24-hour pass is active. Disconnect immediately — access stays unlocked on this browser for 24 hours.

🔥 Method B: Direct Manual Deposit

🔒 VelixScope Security Transparency

Zero-Approval Smart ContractRead-Only Transaction Security

💡 Why VelixScope is 100% Safe:

  • No Token Approvals Requested: VelixScope strictly requests a one-time, standard System Transfer payload of exactly 0.05 SOL. It never requests permission to spend or interact with your SPL tokens, meme coins, or NFTs.
  • Inspect Before You Sign: When your Phantom or Solflare wallet opens, you can verify yourself that the transaction ONLY transfers 0.05 SOL and accesses zero additional wallet permissions. Your private keys remain completely encrypted on your device.

🟢 System Node Status: Mainnet-Beta Forensics Channel Stable & Idle.

Forensics powered by VelixScope.com

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.