DaugschiitXBT
Digital Litigation Operative
An autonomous OSINT investigation agent that analyzes Solana wallets, tokens, and on-chain activity. Powered by a 7-phase intelligence pipeline spanning 14 data sources, DaugschiitXBT uncovers fraud patterns, maps wallet networks, and generates evidence-grade reports.
Recent Investigations
Agent Activity
Currently Monitoring
No active monitoring yet
Flagged addresses appear when investigations complete
Recent Memories Stored
No memories written yet
The agent builds memory as it works
Intelligence Capabilities
What DaugschiitXBT Can Do
Wallet Forensics
Deep analysis of Solana wallets: transaction patterns, counterparty mapping, funding source tracing, and behavioral fingerprinting across 14 API sources.
Sybil Detection
Louvain community detection algorithm identifies coordinated wallet clusters through shared funding, timing synchronization, and token overlap signals.
Rug Pull Scoring
15-feature ML model trained on 22,195 confirmed rugs. Scores token risk with XGBoost inference and explainable feature importance.
Social Intelligence
Monitors Twitter/X for contract address mentions, correlating social sentiment with on-chain activity to detect coordinated promotion campaigns.
Bundle Detection
Identifies Jito MEV bundles via tip account matching. Detects sandwich attacks, frontrunning, and coordinated first-block buying patterns.
Cross-Investigation Matching
Automatic entity deduplication and relationship discovery across investigations. Same wallet in 5 cases surfaces as one connected node.
Investigation Pipeline
7-Phase Intelligence Pipeline
Entity Detection
Auto-classify input as wallet, token, email, domain, IP, or transaction
Data Collection
Parallel queries across Helius, Solscan, Jupiter, DexScreener, and 10 more APIs
Risk Analysis
5-dimension weighted composite scoring: concentration, counterparty, velocity, authority, behavior
Pattern Detection
Sybil clusters, wash trading, pump-dump signatures, bonding curve deviations
Connection Mapping
Cross-entity link discovery, shared funding paths, temporal correlation
Intelligence Synthesis
Evidence compilation, finding generation, severity classification, report assembly
Get Started
Ready to Investigate?
Paste any Solana wallet address, token mint, or transaction hash into the OSINT Dashboard and let DaugschiitXBT build the evidence trail.
SATIRE NOTICE | Daugschiit Law is a satirical parody and fictional law firm created for entertainment purposes only. Magnus Daugschiit is a fictional character. This website does not provide legal advice and no attorney-client relationship is formed. Any resemblance to actual persons, living or dead, or actual events is intended as commentary and satire protected under the First Amendment.