Archive · Season 01

Case files

Files: 20
Closed hits: 264
USDC won: 736.8K

#050#050DEEP TRACEThe Paper TrailEvery hop skims exactly 1%. Follow the skim.Bounty5,000USDCHits18 / 20
Fastest · OCT 05ShadowHunter 04:54Closed
#048#048DEEP TRACEThe Sleeping GiantDormant for 1,847 days. Then it woke up.Bounty4,200USDCHits17 / 20
Fastest · OCT 05DeadProtocol 11:10Closed
#049#049FIELD OPThe Ghost WalletIt never signed a thing. Its money left anyway.Bounty1,500USDCHits25 / 25
Fastest · OCT 05WalletGhost 03:35Closed
#047#047FIELD OPThe Vanishing Whale42.8 ETH. Three hops. One destination.Bounty1,800USDCHits23 / 25
Fastest · OCT 05DeadProtocol 02:14Closed
#046#046QUICK HITThe Rug SignalLiquidity left the building. Who carried it out?Bounty450USDCHits50 / 50
Fastest · OCT 05ShadowHunter 00:55Closed
#045#045FIELD OPThe Dust StormPoisoned history. One copy-paste. 88,000 USDC gone.Bounty2,200USDCHits25 / 25
Fastest · OCT 05AlphaTrace 02:10Closed
#044#044DEEP TRACEThe Double AgentTwo contributors. Two salaries. One person.Bounty4,800USDCHits20 / 20
Fastest · OCT 04ShadowHunter 05:35Closed
#043#043BLACK OPSBLACK OPS #002Cold StorageA hot wallet sweeps every six hours. Find where the sweeps sleep.Bounty9,500USDCHits6 / 10
Fastest · OCT 04AlphaTrace 27:25Closed
#042#042FIELD OPThe Mixer's MistakePerfect privacy. Then one lazy deposit.Bounty2,500USDCHits25 / 25
Fastest · OCT 03WalletGhost 03:21Closed
#041#041DEEP TRACEThe Front-RunnerSame block. Before and after. Classic sandwich.Bounty3,800USDCHits20 / 20
Fastest · OCT 02ShadowHunter 04:35Closed
#039#039FIELD OPThe Deadman Switch365 days of silence triggered an inheritance.Bounty1,900USDCHits25 / 25
Fastest · SEP 300x91…B72 02:23Closed
#038#038BLACK OPSBLACK OPS #001GenesisThe first Black Ops. The one that started the hunt.Bounty8,000USDCHits10 / 10
Fastest · SEP 290xA4…07F 30:57Closed