Bob Vasic

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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Bob Vasic
Maker
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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