Solguala / Intelligence Unit

Crime Wallet
Ledger

A public evidence index for wallets associated with bundled or coordinated token launches.

Tracking idle
Case file: CW-2026-08
Wallets tracked0
Sync statussyncing
Last synced—
01 — Lookup

Investigate a wallet

Check a single address against the current blocklist.

Enter an address to open an evidence record.
02 — Batch Scan

Cross-check a list

Paste newline or comma-separated addresses for a bulk comparison.

Paste addresses to begin
Matched addresses will be listed here as evidence.
03 — Live Activity

Chain watch

TRACKING OFF
TRACKING OFF

Start monitoring to see wallet activity as it happens.

Waiting for on-chain activity.
04 — All Flagged Wallets

Evidence ledger

0 records
#Wallet addressActions
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