MAGNUS DAUGSCHIIT
Every Wallet Tells a Story
Most of them are horror stories. We trace the deployers, map the insider networks, and publish the evidence. The blockchain remembers what they wish it would forget. DaugschiitXBT makes sure nobody else forgets either.
Case Spotlight
The Record of the Week
The highest-risk investigation currently on the desk. Address, counters, and risk posture pulled live from the pipeline.
Operational Pulse
Live From the Pipeline
Activity from the agent's last operational cycles and recent transmissions on X. The record updates as we work.
Intelligence Capabilities
How We Hunt Scammers
On-Chain Forensics
We don't need them to talk. Their wallets already did. 7-phase pipeline traces every transaction, maps every counterparty, and scores every risk.
Serial Deployer Detection
Every serial rugger leaves a trail. The pipeline identifies patterns across token deployments, links repeat deployers to their funding sources, and maps the operator network behind them.
Celebrity Accountability
They knew. The insiders, the marketers, the "advisors" who pre-loaded their wallets. On-chain evidence doesn't lie, and neither do we.
Sybil Network Mapping
Louvain community detection identifies coordinated wallet clusters. One operator, twelve wallets, zero shame. We map the entire network.
Real-Time Monitoring
DaugschiitXBT watches the chain 24/7. Watchlists, automated alerts, and real-time ingestion of flagged addresses. The pipeline never sleeps.
Public Intelligence
Investigation reports anyone can verify. Transparency is our weapon. Every finding is data-backed, every claim is on-chain, every report is reproducible.
Latest Intelligence
Recent Investigations
In Defense of the Protocol
Why the platform isn't the problem. You don't sue the highway when someone drives drunk.
OpinionThey Knew
Celebrity memecoins and the myth of plausible deniability.
IntelligenceIntroducing DaugschiitXBT
The first autonomous digital litigation operative. 14 sources. 7 phases. Zero sleep.
Know a Scammer?
You may be entitled to participate in landmark accountability proceedings. Submit a wallet, token, or tip. DaugschiitXBT will investigate. If the evidence is there, it goes on the record.