On-chain crime has outpaced the tools built to catch it. Over $1B has been drained from on-chain protocols, and the pace isn't slowing — it's compounding. Exploits, rug pulls, and coordinated bundle schemes have become faster, better-funded, and better at covering their tracks.
Seek is our answer. The all-in-one investigation dashboard for Solana.
The ledger is public. Every lamport that moves is recorded forever. In theory, nothing is hidden.
In practice, almost everything is. The hard part was never getting the data — it's that a single attacker spreads funds across dozens of fresh wallets, hops them through swaps and bridges, stages buys across different blocks, and consolidates profits somewhere else entirely. By the time a human investigator manually reconstructs that path, the trail is cold and the funds are gone.
The connections that crack a case are the ones that get missed: the shared funder three hops back, the wallet that paid fees in the same block, the staggered buy that didn't land in the same slot. Manual investigation can't keep up, and slow investigation is the same as no investigation.
What Seek is
Seek is an interactive, collaborative investigation workspace for Solana. You drop in an address and Seek reconstructs the graph around it — funding sources, fund flows, wallet connections, bundle membership — then hands you a canvas to follow the money at your own pace.
It's not a static chart. It's a living workspace:
- An interactive canvas where every wallet is a node and every relationship is an edge. Pan, zoom, drag nodes into place, rename them, color-tag them as you build a theory.
- Real-time collaboration. Multiple investigators can work the same board simultaneously — node additions, renames, tags, and repositioning stream live between collaborators with revision tracking, so a team can pursue one case together.
- Persistent state. Every workspace saves its full graph, node positions, viewport, filters, and labels. Close it, come back, pick up exactly where you left off — or share it.
- Shareable boards. Each workspace gets a unique share link with viewer/editor roles, so findings can be handed off without exporting a screenshot.
How it actually works
Under the hood, Seek is built on real on-chain data, not surface-level API summaries.
Funding-source tracing. Seek walks the funding chain — who funded this wallet, who funded them — tracing back through up to 50 layers until it hits a labeled entity (CEX, protocol), a known wallet, or the original funder. Loops and dead ends are detected and terminated. For token-level investigations, it traces every top holder back in parallel to surface the shared source that one-at-a-time tracing would miss.
The current product suite
Seek is the investigation layer on top of a full Solana intelligence platform:
- Scanner — point it at any wallet for a complete profile: funding sources, bundled wallets, holdings, top trades, and KOL identities, visualized as a force-directed graph with multi-depth scanning.
- Contract Scanner — point it at a token to surface coordinated bundles among top holders, shared funding, and profit-consolidation patterns — bundle analysis that goes deeper than InsightX or Bubblemaps.
- Seek — the collaborative investigation workspace described above.
- KOL Directory — 1,200+ tracked wallets with PnL leaderboards across 24h / 7d / 30d.
- Dashboard — saved investigations, searchable scan history, labeled wallets and groups.
Why now
The attackers already operate at machine speed: fresh wallets, automated hops, staggered bundles built specifically to defeat the tools watching them. Investigation has to move just as fast — surfacing the missed connection while the trail is still warm, not weeks later in a post-mortem.
The chain remembers everything. Seek is how you read it in time to matter.
Seek is live. Trace every dollar on-chain with @solscanner_app.
