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Trace wallet funding chains, expose coordinated cabal networks, and score on-chain threats across the Solana ecosystem.
Scoped is a forensic intelligence tool that analyzes Solana wallets and tokens to uncover hidden coordination between addresses. Paste any token contract or wallet and get a full network visualization of who funded whom, who sniped, and who's running together.
Three ways in, one shared scan engine. Pick the surface you already live on.
Paste a token mint or wallet address on the home page. Scoped auto-detects the type, runs the scan, and renders the interactive bubble map with a LOW RISK, CAUTION, or AVOID verdict.
One POST gets you the same verdict, stats, and graph. See the full API reference for the keyed deep-scan endpoint and response shapes.
curl -X POST https://www.scoped.fun/api/v1/quick-scan \
-H "Content-Type: application/json" \
-d '{"address": "9wKrtBEsToKenExampLeMintVerdictDocs1Abcdpump"}'Telegram and Discord commands are currently unavailable. Setup details will appear on the bots page when they launch.
Every scan resolves to one canonical verdict: LOW RISK, CAUTION, or AVOID, backed by a 0-100 score where higher means riskier. The web app and API render this same verdict. In API responses the underlying values are SAFE, CAUTION, and DANGER.
Confidence (high, medium, low) is coverage-driven: it reports how much of the holder population the scan actually saw, not how strong the signal is. Every scan states its own coverage via holderCoveragePct and a coverage note when coverage is thin. A high score means elevated risk, not confirmed malice.
Paste any Solana token contract address or wallet address. Scoped automatically detects the type and routes to the appropriate analysis pipeline.
We fetch the top token holders and trace their funding sources using the Helius Wallet API. Each holder's earliest transactions are inspected for SOL transfers.
Our engine cross-references all funding sources to find shared funders, flags first-block snipers, identifies Jito bundle clusters, and computes threat scores.
An interactive bubble map renders the full network with color-coded nodes and links. Click any node to inspect its wallet profile, portfolio, and risk breakdown.