Suspected

Under maintenance ⚠️

📚 BLOCKCHAIN INTELLIGENCE DICTIONARY #SUSPECTED 🔹 Hop Count The number of transaction steps between the originating wallet and the destination wallet. The more hops, the more difficult it is to track (but not impossible to unravel)

Chain Hopping is a money laundering technique in the crypto industry, where unscrupulous developers send assets from their profits to different blockchains (e.g., Solana to Ethereum) in order to cover their tracks #suspected

Help us fight fraudsters. If you detect a middleman wallet (disposable wallet) receiving part of these 216 WSOL, immediately attach the Tx Hash evidence you found via the ‘Submit Report’ feature on suspected.dev 🛡️

🔍 Forensic Data: • Dev Wallet: 6o4u4rQi7iq1Sz1grEYewgzTuti6KPGSteF5RhXhfL9a • Token Address: AjopjwWHPDxEkZ6x1CuKHk273mkHUNXrqys1VucttD1t • Impact: 216 WSOL Removed • Tx: solscan.io/tx/4HFwwdkoXCz…

A liquidity withdrawal pattern (rug pull) has been detected on the Meteora platform. Based on our on-chain monitoring, the developer's wallet has drained 216 WSOL from the liquidity pool

Credibility is everything

Help us fight fraudsters. If you detect a middleman wallet (disposable wallet) receiving part of these 29 WSOL, immediately attach the Tx Hash evidence you found via the ‘Submit Report’ feature on suspected.dev 🛡️

🔍 Forensic Data: • Dev Wallet: EFX743K3snr28SuKNub3HRGfCR1LASVWu7qZmvnDeEcG • Token Address: BUVXhABxKCbJ8Qjm53tNv65FHpz6HFTHQZdJEWccqEcS • Impact: 29 WSOL Removed • Tx: solscan.io/tx/62EydK7bMc5…

A liquidity withdrawal pattern (rug pull) has been detected on the Meteora platform. Based on our on-chain monitoring, the developer's wallet has drained 72 WSOL from the liquidity pool

Do you still trust developers who have committed fraud in the past? #suspected

Help us fight fraudsters. If you detect a middleman wallet (disposable wallet) receiving part of these 29 WSOL, immediately attach the Tx Hash evidence you found via the ‘Submit Report’ feature on suspected.dev. 🛡️

🔍 Forensic Data: • Dev Wallet: BrQHwqm3GqG8iCooBjZowGj2JQuZVzgFNisWH1GB1uzj • Token Address: Ay4MH29gL6Ze49n6JsxFY3HpZxiKtXTT7MTw6M24nRsg • Impact: 29 WSOL Removed • Tx: solscan.io/tx/5wzakgVeakx…

A liquidity withdrawal pattern (rug pull) has been detected on the Meteora platform. Based on our on-chain monitoring, the developer's wallet has drained 29 WSOL from the liquidity pool

• Front‑Running – bots trade ahead of a large order to benefit from the expected price move. 🛡️ Spot any of these? Report immediately at 👉 suspected.dev (we keep the evidence and help you stay safe) #RugPull #CryptoSecurity #Solana #Suspected

• Exit Scam – project owners raise money and simply abandon the contract. • Pump‑and‑Dump – coordinated hype → price spike → instant scrimmage. • Flash‑Loan Attack – a temporary loan is used to manipulate price and trigger a rug pull.

🧠 Rug‑Pull Terminology (quick‑reference guide for devs & traders): • Token Dump – sudden mass selling of a newly‑listed token. • Fake Liquidity – a rug pull can create a “pool” in the UI that silently vanishes once the creator pulls the rug.

🔗 Learn More & Report Visit suspected.dev to see the full evidence, submit new alerts, and stay ahead of the curve. #suspected #Solana #Web3Security

🛡️ What to Do 1️⃣ Verify the transaction & token metadata on Solscan. 2️⃣ Cross‑check against our on‑chain risk registry. 3️⃣ If you detect similar suspicious withdrawals, report immediately at suspected.dev.

🚨 Suspected.dev Alert Developer wallet 3dfEJaL5Y64MTKKDxYLmjixqdwdbTyGaQxuQdMgEKYkT just pulled 74 WSOL from the Meteora liquidity pool.