// darkgeneral labs Coming soon
Wallet Forensics
Read a wallet or a token before you treat it as familiar.
Wallet Forensics runs in your browser. You paste an address. It shows age, first funder, trading record, habits, linked wallets, and, for a mint, authorities, holders, liquidity, and early buys. Risk signals describe chain records. They are not accusations and they are not advice.
- $19.99 lifetime
- Crypto checkout
- Free demo first
DarkGeneral Labs
Wallet Forensics
Solana wallet and token intelligence
$19.99One-time license
Tokens and launches
- Developer reputation reports
- Launch timeline replay
- Token risk scanner
Wallets
- Trading P&L analysis
- Linked-wallet mapping
- Wallet behavior fingerprint
Watch and compare
- Wallet watchlists & change alerts
- Wallet comparison
- TradeVault integration
Evidence and reports
- Evidence links on every flag
- Shareable investigation cards
- PDF investigations
- Unlimited app checks, subject to the user's API plan limits
- No wallet connection or private key required
Requires your own free Helius API key.
- No wallet connection. Never a seed phrase or private key.
- Your own Helius key. It stays in your browser.
- Evidence on every flag. Each signal links to the record behind it.
// features
A case file for public Solana records
Unlimited scans on your own key, no account, no server to go down.
Developer reputation reports
Recent launches by the same creator, how those launches ended in the pages that were read, repeated SOL funding, and whether a name, ticker, or early buyer shows up again. The scan is labeled recent and stays inside a fixed credit cap.
Launch timeline replay
Created, pool opened, liquidity added or removed, large transfers, and early buys. Dev, early, and cluster buys and sells are marked on the chart when a public price series is available. A missing series leaves the markers on a time track.
Evidence links on every flag
Each risk signal links to the Solscan transaction or account behind the sentence and states the chain fact. A paid DEX badge is not treated as a trust signal.
Shareable investigation cards
A 1600 by 900 card and a Post on X draft. Addresses stay hidden unless you show them. Notes stay off unless you include them. The card never includes your Helius key.
// what it checks
Wallets, tokens and the report you keep
Wallet check
Age and first funder from the oldest transactions. Where SOL arrived in the window. FIFO win rate, realized and unrealized P&L, best and worst trades, for 30, 90, or 365 days. A behavior fingerprint from those same trades. One hop of linked wallets, with the transaction that proves each link.
Token check
Mint and freeze authority. Top holders, with a clear failure on huge tokens. Holder count to 10,000+. Liquidity as LP burned, on a bonding curve, or unknown, plus the change since launch when the pool reserves are readable. Insider supply counts SOL funding of fresh wallets. A wallet that sends the token itself is labeled a distributor.
A report you can keep
Plain-language risk signals with confidence, why, and an evidence link. A note of what was not checked. Local history, notes, and tags. Export to PDF, image, JSON, or an investigation card. The export does not include your Helius key.
Also in the case file
- Watchlist that rechecks on demand and lists what changed.
- Side-by-side compare for two wallets.
- Labels for programs, USDC, USDT, and exchanges, each with a source.
- A TradeVault CSV from the same FIFO ledger, plus a link to Solscan.
- Encrypted backup of the local file. The Helius key is left out unless you ask.
- A credit estimate before a heavy check, and a local month counter.
The license and its limits
What a license adds
The demo opens fictional cases with no key. A license runs live checks, the watchlist recheck, and compare on wallets you actually paste. Test Connection works before you buy, so you can see that your own Helius key is accepted.
What it will not say
It will not call a token a scam as a fact. It will not accuse a person of a crime. It will not tell you to buy or sell. Every report says it is not financial advice. Missing data stays missing.
// free demo
Try it free first
The demo opens fictional cases with no key, so you can see the reports before you pay. Live checks of addresses you paste require a license.
// faq
Questions
Do I connect a wallet or share a private key?
No. There is no wallet connection. You paste a public wallet address or token mint. The seller does not ask for a seed phrase or a private key.
Where is my data stored?
The case file stays in this browser. Checks, notes, tags, the watchlist, backups, and the license file are stored locally. The app does not send telemetry, and it does not send your checks to the seller.
Why do I need my own Helius API key?
A live check sends the public wallet address or token mint to Helius, using the Helius API key you paste. That key stays in your browser and is sent only to Helius. You are responsible for your Helius plan and credits.
What does the free demo include?
The demo opens fictional cases with no key. A license runs live checks, the watchlist recheck, and compare on wallets you actually paste. Test Connection works before you buy, so you can see that your own Helius key is accepted.
How much does it cost and how do I pay?
Coming soon. $19.99 once. Lifetime license for this version. No subscription. Checkout is crypto-only. Crypto payments may be irreversible, so please double-check before you send.
Can I get a refund?
Try the free demo before buying. Paid licenses are generally nonrefundable, except where required by applicable law. Section 10 of the license agreement has the details.
Does it tell me whether a token is a scam?
No. It will not call a token a scam as a fact. It will not accuse a person of a crime. It will not tell you to buy or sell. Risk signals describe chain records. Every report says it is not financial advice.
Does a Wallet Forensics license unlock TradeVault?
No. A Wallet Forensics license does not unlock TradeVault, and a TradeVault license does not unlock Wallet Forensics.
How do I get help?
Email support@darkgeneral.com.
// coming soon
Wallet Forensics is coming soon
$19.99 lifetime license · paid in crypto
Try the free demo before buying. Paid licenses are generally nonrefundable, except where required by applicable law.
Cryptocurrency payments may be irreversible. Send only the cryptocurrency and network shown at checkout, and confirm the address and the amount before you pay. A payment below the price does not issue a license: send the rest to the same payment link, or contact support.
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Support: support@darkgeneral.com · Contact page