Danger signal

Serial Scammer Network

The deployer is funded by, or funds, a known serial scammer — guilt by graph association.

Analyzer: Network Graph
Slug: serial_scammer_network

What it means

The funding chain links this deploy to a wallet that is itself a confirmed serial scammer. Even if this specific deploy is the first from this wallet, the cluster has a track record.

Why it matters

Operators recycle their networks. New burner wallets, same source of capital. If the funding root is a known bad actor, the deploy inherits that risk.

How RektRadar detects it

Same as `mass_deployer_network` but terminating at a `serial_scammer` flagged wallet.

From our dataset

18
scam tokens carrying this flag
94.7%
of tokens with this flag end up classified scam
0
flagged in the last 30 days

Top brand-jacked tickers carrying this flag: $cDAI, $KIO, $BOPI, $KADW, $ROBOTMON

Snapshot from RektRadar's token_analysis database as of 2026-05-25.

Recent tokens with this signal

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