DeFi Forensics

Smart Contract & DeFi Forensics

Analyze linked contracts for exploits, rug pulls, wash trading and anomalous flash-loan usage.

How the Forensics page works

This page lets you analyze any smart contract for malicious or vulnerable behavior before it harms an investigation. Add a contract, run an automatic forensic audit, and review a clear risk verdict.

1 · Add a contract

Click "Add Contract" and paste a smart contract address (with its chain). It's registered for analysis and appears as a card below.

2 · Run the audit

Each contract card has a one-click forensic audit. It scans the contract for exploits, rug-pull traits, wash trading and flash-loan anomalies.

3 · Review the verdict

The card shows a risk score, an overall verdict (Clean → Critical Risk) and a breakdown of each finding with its severity.

4 · Act on findings

Use high-risk verdicts to link the contract to an actor, escalate the case, or include it in your investigation evidence.

What it detects
Rug-pull detection — Flags hidden mint authority, sudden liquidity removal and honeypot code that blocks sells.
Flash-loan analysis — Detects atomic borrow → manipulate → repay sequences used to drain pools.
Wash-trading checks — Spots circular self-trades that artificially inflate volume.
Exploit scan — Probes reentrancy, oracle manipulation and bridge-drain patterns.
Rug Pull

Mint authority, liquidity removal, honeypot sells

Flash Loan Abuse

Atomic borrow→manipulate→repay anomalies

Wash Trading

Self-trades and circular volume inflation

Exploit

Reentrancy, oracle and bridge-drain patterns

MetaBridgeProxy
0x5e80…7c02 · solana · proxy
GoldFinch NFT
0x421e…c061 · polygon · unknown
AnonStaking
TSQAAK…fhfX · tron · bridge
MoonRocketToken
0x3476…b7d2 · bsc · bridge
MetaBridgeProxy
Te4C4s…Vq32 · tron · proxy
MoonRocketToken
0x1079…2853 · polygon · mixer
MoonRocketToken
0xa619…2982 · polygon · nft
GoldFinch NFT
0x17ab…5e68 · solana · bridge
DegenSwapPool
0x1b57…77b4 · solana · proxy
SafeYieldVault
0xda2a…9711 · polygon · mixer
MetaBridgeProxy
0x3f4b…10bc · bsc · unknown
MoonRocketToken
Tbkp5H…s6QA · tron · defi pool
MetaBridgeProxy
0x8522…2d0f · bsc · unknown
MoonRocketToken
0xfa64…4941 · polygon · unknown