Solana Forensic Wallet Scanner - Find out with whom you are dealing with.
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Scan any Solana wallet to uncover hidden connections, trace fund flows, and detect risks. AI-powered forensic analysis by Solmint.
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We built Solana Forensic Labs because we saw a massive gap in the Solana ecosystem: there was no easy way to understand what a wallet has actually been doing.
Whether you're a DeFi trader evaluating a counterparty, an NFT collector verifying a seller's history, or a project team screening for suspicious activity — the raw blockchain data is overwhelming and nearly impossible to interpret without deep technical expertise.
The problem we set out to solve:
* On-chain data is public, but it's not accessible.
* Explorers show you transactions, but they don't tell you the story.
* Who is this wallet? What patterns do they follow? Are there red flags?
These are the questions that matter — and they're exactly what we answer.
How we approached it: We started by building forensic-grade wallet analysis powered by Helius and enriched with AI. The result is a layered intelligence system with three tiers:
🔍 Basic — Transaction summaries, token holdings, and activity timelines
🔬 Deep Scan — Behavioral profiling, anomaly detection, and entity classification
🌐 Network Map — Relationship graphs, fund flow tracing, and cluster analysis
We obsessed over making complex data feel intuitive. Every scan produces a narrative-style report — not a data dump — so you can understand a wallet's story in seconds, not hours.
What makes us different:
* AI-generated behavioral narratives, not just charts
* Operating hours heatmaps and velocity analysis to spot bot activity
* Entity classification (trader, whale, bot, mixer, etc.)
* Exportable PDF reports for compliance and due diligence
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