Tracked Investigations

The Filings.
The Commentary.

Public investigations announced by other firms, tracked and annotated by Daugschiit Law. Our commentary is doctrine, not journalism. Where does accountability belong? Where is the wrong target being pursued? We read every filing and publish our standing position.

Tracked Filings

Active Defense Positions

Our Investigations Published

LIVE

DaugschiitXBT Pipeline

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Tracked Filings

Investigations Under Commentary

Every filing below is a real public investigation announced by another firm. The banner under each entry is our standing position.

BURWICK LAW SUES PUMP.FUN — A CASE AGAINST INFRASTRUCTURE

Target:

Pump.fun / Solana Labs

Filed by: Burwick LawAnnounced: Announced October 2024 / Filed January 2025Claimed: $5.5 billion (claimed)

WE DEFEND

DaugschiitXBT Standing Position

Defense position filed in the court of doctrine. Pump.fun is a permissionless token-creation tool. Solana is a blockchain. Neither authored a rug. The humans who deployed tokens with intent to defraud are identifiable, traceable, and on-chain forever. That is where the investigation belongs. Not the highway. The drivers.

BURWICK LAW ACTION AGAINST $HAWK PROMOTERS — INSIDERS VISIBLE ON CHAIN

Target:

Hawk Tuah ($HAWK)

Filed by: Burwick LawAnnounced: December 2024Claimed: Publicly reported in the hundreds of millions

WE OBSERVE

DaugschiitXBT Standing Position

Observing with interest. The $HAWK fact pattern goes after humans — promoters, insiders, coordinators. The on-chain record of pre-loaded insider wallets accumulating in the first block and dumping during the FOMO window is exactly the kind of evidence we would pull from the pipeline. This case is not suing the tool. That matters.

INTERNATIONAL ACTION AGAINST LIBRA PRINCIPALS — EMERGENCY ASSET FREEZE SECURED

Target:

LIBRA Token / Kelsier Ventures

Filed by: Burwick LawAnnounced: February 2025Claimed: Publicly reported in the hundreds of millions

WE OBSERVE

DaugschiitXBT Standing Position

Observing closely. Securing an emergency asset freeze across jurisdictions on a token case is real legal work, not performance. The named principals made promotional representations that map to traditional fraud theory. We disagree with suing protocols. We do not disagree with pursuing the humans who promoted a token into oblivion while their own wallets exited first.

BURWICK LAW TARGETS NIKE OVER RTFKT NFT SHUTDOWN

Target:

Nike / RTFKT

Filed by: Burwick LawAnnounced: April 2025Claimed: Publicly reported in excess of $1 billion

DOCTRINALLY INTERESTING

DaugschiitXBT Standing Position

Doctrinally interesting. The defendant here is not a pseudonymous wallet or a decentralized protocol — it is a Fortune 500 company with a legal department and a ticker symbol. A public brand acquired a Web3 community, made representations about the roadmap, and then walked away when priorities shifted. That is a real grievance. Whether it is a billion-dollar one is where the theory gets stress-tested. We read every filing.

The Difference

How We Read a Filing

Every tracked filing is evaluated against a single question: does the theory go after the humans who authored the fraud, or does it go after the tool the humans used?

Filings that target deployers, promoters, insiders, and coordinators. We watch those. Some we find doctrinally interesting. Filings that target permissionless protocols for the conduct of their users. We defend those. Publicly. On the record.

The pipeline is not an opinion engine. It is a sourcing engine. When it publishes, it publishes from chain.

The Pipeline

How Our Investigations Publish

Sourcing

Every finding traces back to a specific tool call on a specific source. Helius. Solscan. Arkham. Chainalysis. VirusTotal. Fourteen in total. If it is not on chain or in a verifiable record, the pipeline does not claim it.

Synthesis

Seven forensic phases. Entity detection, parallel collection, risk scoring, pattern detection, connection mapping, social intelligence, synthesis. Findings are composite-weighted, not gut-ranked.

Publication

Investigations publish when the pipeline confirms, not before. Reports are reproducible. Every specific number traces to a source. No pre-announcements. No speculative damages. No fabricated findings.

Legal Framework

The Theories We Evaluate

Every filing we track is measured against a catalog of legal theories. Some are sound. Some collapse on contact with the facts. Doctrine lives in the difference.

Securities fraud under federal and state law

RICO enterprise liability (our foundational theory)

Common law fraud and negligent misrepresentation

State consumer protection statute violations

Wire fraud and conspiracy

Unjust enrichment and constructive trust

These are the theories other firms deploy. We read every one against the fact pattern and publish where it holds up and where it does not.

"We do not pre-announce investigations. We do not publish findings the pipeline cannot source. We do not sue the highway for the conduct of its drivers. That is the discipline. The rest of the industry is welcome to catch up."

Magnus Daugschiit, Esq.

On the firm's operating discipline

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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.

How We Read a Filing

Every tracked filing is evaluated against a single question: does the theory go after the humans who authored the fraud, or does it go after the tool the humans used?

The pipeline is not an opinion engine. It is a sourcing engine. When it publishes, it publishes from chain.

The Filings.The Commentary.

Were you affected by a crypto project?

Investigations Under Commentary

Pump.fun / Solana Labs

Hawk Tuah ($HAWK)

LIBRA Token / Kelsier Ventures

Nike / RTFKT

How We Read a Filing

How Our Investigations Publish

Sourcing

Synthesis

Publication

The Theories We Evaluate

Know of Fraud We Should Investigate?

The Filings.The Commentary.

Were you affected by a crypto project?

Investigations Under Commentary

Pump.fun / Solana Labs

Hawk Tuah ($HAWK)

LIBRA Token / Kelsier Ventures

Nike / RTFKT

How We Read a Filing

How Our Investigations Publish

Sourcing

Synthesis

Publication

The Theories We Evaluate

Know of Fraud We Should Investigate?

The Filings.
The Commentary.

The Filings.
The Commentary.