What it reads
Each find adds to the exposure score, up to 100. Under 25 is UNDERCOVER, under 60 is COMPROMISED, the rest is BURNED. The same chain gets the same score, no model is guessing.
| LAYER | WHAT IT MEANS | POINTS |
|---|---|---|
| Exchange funding | First SOL traced to an exchange, up to 3 hops | 28–35 |
| Exchange withdrawal | SOL sent straight from a known hot wallet | 30 |
| Paid an exchange | A direct send to a known hot wallet | 30 |
| Deposit address | A receiver that forwards to an exchange | 30 |
| Shared fee payer | Another wallet pays for what this one signs | 20 |
| Co-signer | A second wallet signs alongside | 15 |
| Memo | Text left on chain for good | 15 |
| Repeat contacts | Plain transfers with the same wallets | 8 each, max 24 |
| Funding trail | First SOL came from a plain wallet | 10 |
| Sleep schedule | A quiet six hours gives away a time zone | 10 |
| One-off contacts | Single plain transfers | 3 each, max 9 |
Token scans
Paste a contract instead of a wallet. MOLE takes the first 30 buyers, finds the first SOL of each and shows who is tied together: a shared funder, money from the creator or from another buyer, wallets under an hour old, several buys in one slot. It also shows what they bought and what they still hold.
Exchanges, swaps, bridges and any source too busy to be one person link nobody. Linked wallets are linked on chain, which does not prove one person holds them.
$MOLE
Hold $MOLE for more scans a day. Connect your wallet to use your tier.
FAQ
Does a low score mean my wallet is private?
No. It means MOLE found nothing in what it read. Every case shows how much history that was.
Does a linked group mean one person?
No. It means those wallets are tied on chain, for example by the same funder. Friends, teams and small services look the same. Read it as a lead, not as proof.
Does a scattered token mean a fair launch?
No. It means no links turned up among the first 30 buyers. Funding through a service or an unknown exchange hides a link from this check.
Can I scan someone else's wallet?
Yes, it is all public chain data. MOLE does not put names on wallets, it only labels known exchange addresses.
Do you need my wallet or a signature to scan?
No. Connecting is only for holder limits, and that signature moves nothing.
Why can't it reach the start of my wallet?
Very busy wallets have more history than one scan can read. The case says so and leaves the trail out instead of guessing.
How long are cases kept?
30 days, reachable only by their link. They are never listed.
Is the exchange list complete?
No, it is a short list of well-known addresses. An exchange missing from it will not show up.