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
0x5ba4…920f · ethereum · token
SafeYieldVault
0x2894…161d · ethereum · unknown
DegenSwapPool
Tt6kgv…KR88 · tron · bridge
MoonRocketToken
0x2c59…f23d · ethereum · bridge
MoonRocketToken
0xdee6…5e6d · solana · proxy
MoonRocketToken
0x14ee…7df1 · bsc · nft