Dossier

Case file 001 · 1 Oct 2026 Money trail · preview

One wallet chain, 46 Orbio launches

Between 26 Sep and 1 Oct, one chain of throwaway wallets launched 46 Orbio agents, 20 of them confirmed copies of real projects. No wallet launched more than one agent before passing its ETH to the next, so none of them looks like a serial launcher.

46
Orbio agents launched
20
confirmed impersonators
89
wallets in the chain
4.8 days
first launch to last

What we found

  1. Every launch came from a fresh wallet.

    Each wallet received the chain's ETH (0.05 to 0.10 ETH), launched at most one Orbio agent, paid the 0.0005 ETH launch fee and passed the rest to a brand-new wallet, minutes or hours later. 88 transfers link 89 wallets, in time order, and every launch happened while its wallet held the money. Along the way the chain also launched 13 tokens straight on Pons.

    First transfer ↗Last transfer ↗

  2. 20 of them are confirmed copies.

    For each of these, the real project's own X account or website lists a different contract, or disowns the token: $ANYROUTE, $LIEGE, $NIPPU, $CAMBRIAN, $PERPOLATOR, $STRATUM, $ZKSEND, $MEADOW, $PACKZ, $ORIZIN, $MORPH, $FUNDRY, $CORA, $LEAK, $AUVRA, $ONYX, $RCHAN, $MIGRA, $CACTUS, $RUNLAYER.

  3. The other 26 have no verdict yet.

    They link to X accounts and sites, from @sy_nced and @Clubhouse to @RootronRH, that don't list these contracts. Dossier keeps them unverified until those accounts say otherwise, but they come from the same wallets as the 20 confirmed copies.

  4. It slips past the usual check.

    Most tools spot a serial launcher by the creator's other launches. Here every creator wallet has at most one Orbio agent, so that check comes back clean 46 times. Only following the money connects them.

  5. It was still running when we checked.

    The newest wallet in the chain was funded with 0.080 ETH at 10:26 UTC on 1 Oct and launched $ROOTR #360 8 minutes later. At 12:06 UTC it still held 0.080 ETH, enough for the next one. The chain also runs back before 26 Sep, through wallets that launched no Orbio agents.

    The newest transfer ↗The newest wallet ↗

The 46 launches, in order

  1. $SYNC#103
  2. $NEXRA#120
  3. $TRENCH#121
  4. $ANYROUTE#122
  5. $NETTO#123
  6. $FENT#125
  7. $LIEGE#127
  8. $NIPPU#131
  9. $CAMBRIAN#134
  10. $MARGINAL#141
  11. $VOG#144
  12. $FLETCH#146
  13. $PERPOLATOR#167
  14. $SLAB#170
  15. $STRATUM#171
  16. $ZKSEND#184
  17. $MEADOW#187
  18. $PACKZ#193
  19. $ORIZIN#195
  20. $MORPH#196
  21. $STEP#197
  22. $FUNDRY#207
  23. $CORA#212
  24. $LEAK#213
  25. $HUNTER#215
  26. $AUVRA#221
  27. $FARADAY#223
  28. $MOONLET#227
  29. $ONYX#228
  30. $RCHAN#229
  31. $JEV#234
  32. $QUANTS#238
  33. $SQUEEZEPAD#246
  34. $MIGRA#255
  35. $SLEEPLESS#258
  36. $SOCKETS#262
  37. $CACTUS#280
  38. $CLUBHOUSE#284
  39. $IC#288
  40. $DIVIDEX#290
  41. $RUNLAYER#291
  42. $BYTEME#327
  43. $ZEROIS#338
  44. $FOMOFACE#346
  45. $SENTINEL#351
  46. $ROOTR#360

Impersonator · 20Impersonator's wallet · 8Checking · 9Unverified · 9

All 89 wallets and 88 transfers

Show every wallet and transfer
  1. Wallet 10xf57e…a398
  3. Wallet 20x7ccb…147a
  5. Wallet 30x45e7…326a
  7. Wallet 40x1c31…e515
  9. Wallet 50xe932…d39d
  11. Wallet 60x09ec…6a02
  13. Wallet 70x484c…fe73
  15. Wallet 80x04cc…d2b7
  17. Wallet 90xbb5f…50fb
  19. Wallet 100xa238…57ed
  21. Wallet 110xf496…c1ec
  23. Wallet 120x6fd6…28b9
  25. Wallet 130x510a…6ad5
  27. Wallet 140x63d5…2bea
  29. Wallet 150x34c4…201f
  31. Wallet 160x31ee…e45d
  33. Wallet 170x95d2…2037
  35. Wallet 180x6718…fb40
  37. Wallet 190xfd15…4142
  39. Wallet 200x57f0…c138

    Launched $SYNC #103 Unverified 26 Sep 14:52 UTC Receipt ↗

  41. Wallet 210x3cd3…2996

    Launched $NEXRA #120 Unverified 27 Sep 15:47 UTC Receipt ↗

  43. Wallet 220x2061…9cbc

    Launched $TRENCH #121 Unverified 27 Sep 15:59 UTC Receipt ↗

  45. Wallet 230xb2c9…4616

    Launched $ANYROUTE #122 Impersonator 27 Sep 16:16 UTC Receipt ↗

  47. Wallet 240x943e…44a9

    Launched $NETTO #123 Unverified 27 Sep 16:39 UTC Receipt ↗

  49. Wallet 250x387b…2068

    Launched $FENT #125 Unverified 27 Sep 16:57 UTC Receipt ↗

  51. Wallet 260x5f22…16b6

    Launched $LIEGE #127 Impersonator 27 Sep 17:08 UTC Receipt ↗

  53. Wallet 270xc61b…9684

    Launched $NIPPU #131 Impersonator 27 Sep 17:29 UTC Receipt ↗

  55. Wallet 280x68ec…056c

    Launched $CAMBRIAN #134 Impersonator 27 Sep 17:59 UTC Receipt ↗

  57. Wallet 290xf90e…5ba1

    Launched $MARGINAL #141 Unverified 27 Sep 18:46 UTC Receipt ↗

  59. Wallet 300xac8a…82ec

    Launched $VOG #144 Unverified 27 Sep 19:00 UTC Receipt ↗

  61. Wallet 310x4c52…dbf0

    Launched $FLETCH #146 Unverified 27 Sep 19:07 UTC Receipt ↗

  63. Wallet 320xf6d0…4e64

    Launched a token straight on Pons 28 Sep 06:43 UTC Receipt ↗

  65. Wallet 330x40c3…0481

    Launched $PERPOLATOR #167 Impersonator 28 Sep 06:52 UTC Receipt ↗

  67. Wallet 340x2ecd…66b1

    Launched $SLAB #170 Unverified 28 Sep 11:14 UTC Receipt ↗

  69. Wallet 350x2c3b…523b

    Launched $STRATUM #171 Impersonator 28 Sep 11:21 UTC Receipt ↗

  71. Wallet 360x8837…97bd
  73. Wallet 370xe140…85fc
  75. Wallet 380x2c4e…8bac

    Launched $ZKSEND #184 Impersonator 28 Sep 17:19 UTC Receipt ↗

  77. Wallet 390xcdcc…07a2

    Launched $MEADOW #187 Impersonator 28 Sep 17:25 UTC Receipt ↗

  79. Wallet 400xac63…0a49

    Launched $PACKZ #193 Impersonator 28 Sep 17:33 UTC Receipt ↗

  81. Wallet 410x2092…b330

    Launched $ORIZIN #195 Impersonator 28 Sep 17:49 UTC Receipt ↗

  83. Wallet 420x9902…08c5

    Launched $MORPH #196 Impersonator 28 Sep 17:57 UTC Receipt ↗

  85. Wallet 430x6edf…ae0d

    Launched $STEP #197 Checking 28 Sep 18:11 UTC Receipt ↗

  87. Wallet 440x99b2…744b

    Launched $FUNDRY #207 Impersonator 28 Sep 19:32 UTC Receipt ↗

  89. Wallet 450xc430…2628
  91. Wallet 460x6ecd…e186

    Launched $CORA #212 Impersonator 29 Sep 04:52 UTC Receipt ↗

  93. Wallet 470x7757…bc35

    Launched $LEAK #213 Impersonator 29 Sep 08:31 UTC Receipt ↗

  95. Wallet 480x8ced…7e63
  97. Wallet 490x59a4…a982
  99. Wallet 500x2c14…7265
  101. Wallet 510xd8c2…4a2f
  103. Wallet 520x3aaa…e32c

    Launched $HUNTER #215 Checking 29 Sep 09:45 UTC Receipt ↗

  105. Wallet 530x59d0…aea0

    Launched $AUVRA #221 Impersonator 29 Sep 14:19 UTC Receipt ↗

  107. Wallet 540x3b98…c63a

    Launched $FARADAY #223 Checking 29 Sep 14:32 UTC Receipt ↗

  109. Wallet 550x6bd5…d853

    Launched $MOONLET #227 Checking 29 Sep 14:45 UTC Receipt ↗

  111. Wallet 560x5f52…7208

    Launched $ONYX #228 Impersonator 29 Sep 14:59 UTC Receipt ↗

  113. Wallet 570x020f…bebc

    Launched $RCHAN #229 Impersonator 29 Sep 15:09 UTC Receipt ↗

  115. Wallet 580xb0ff…4593

    Launched $JEV #234 Checking 29 Sep 15:27 UTC Receipt ↗

  117. Wallet 590x770b…5c50

    Launched $QUANTS #238 Checking 29 Sep 15:40 UTC Receipt ↗

  119. Wallet 600x74b8…8a17

    Launched a token straight on Pons 29 Sep 16:13 UTC Receipt ↗

  121. Wallet 610xbb1a…72e0

    Launched $SQUEEZEPAD #246 Checking 29 Sep 16:19 UTC Receipt ↗

  123. Wallet 620x199f…396d
  125. Wallet 630x2d05…36d3

    Launched $MIGRA #255 Impersonator 29 Sep 18:35 UTC Receipt ↗

  127. Wallet 640xcec5…7016

    Launched $SLEEPLESS #258 Checking 29 Sep 18:54 UTC Receipt ↗

  129. Wallet 650x6c52…581b

    Launched a token straight on Pons 29 Sep 20:30 UTC Receipt ↗

  131. Wallet 660x680f…3c7d

    Launched $SOCKETS #262 Checking 29 Sep 20:39 UTC Receipt ↗

  133. Wallet 670xf106…4bdb
  135. Wallet 680x598a…1ff0

    Launched a token straight on Pons 30 Sep 06:24 UTC Receipt ↗

  137. Wallet 690xa181…8b5b
  139. Wallet 700xcb84…b559

    Launched a token straight on Pons 30 Sep 09:51 UTC Receipt ↗

  141. Wallet 710x5c9f…b608

    Launched $CACTUS #280 Impersonator 30 Sep 09:59 UTC Receipt ↗

  143. Wallet 720x72dc…d792

    Launched a token straight on Pons 30 Sep 10:12 UTC Receipt ↗

  145. Wallet 730x8024…46ed
  147. Wallet 740xa52b…20f7

    Launched a token straight on Pons 30 Sep 12:53 UTC Receipt ↗

  149. Wallet 750xb8de…0330

    Launched a token straight on Pons 30 Sep 13:04 UTC Receipt ↗

  151. Wallet 760xc5bc…3926

    Launched $CLUBHOUSE #284 Impersonator's wallet 30 Sep 13:37 UTC Receipt ↗

  153. Wallet 770x8396…4288

    Launched a token straight on Pons 30 Sep 13:49 UTC Receipt ↗

  155. Wallet 780xebe8…2f39

    Launched $IC #288 Impersonator's wallet 30 Sep 18:08 UTC Receipt ↗

  157. Wallet 790x8ce8…a7bd

    Launched $DIVIDEX #290 Impersonator's wallet 30 Sep 18:44 UTC Receipt ↗

  159. Wallet 800x4706…3f23

    Launched $RUNLAYER #291 Impersonator 30 Sep 18:51 UTC Receipt ↗

  161. Wallet 810x5fc6…fde3

    Launched $BYTEME #327 Impersonator's wallet 1 Oct 04:59 UTC Receipt ↗

  163. Wallet 820x648b…f52b

    Launched a token straight on Pons 1 Oct 05:13 UTC Receipt ↗

  165. Wallet 830x5a9b…4810

    Launched a token straight on Pons 1 Oct 05:19 UTC Receipt ↗

  167. Wallet 840xf069…37fc

    Launched $ZEROIS #338 Impersonator's wallet 1 Oct 05:51 UTC Receipt ↗

  169. Wallet 850xa80c…4e96

    Launched $FOMOFACE #346 Impersonator's wallet 1 Oct 06:50 UTC Receipt ↗

  171. Wallet 860x6aa4…1233

    Launched a token straight on Pons 1 Oct 07:02 UTC Receipt ↗

  173. Wallet 870x0589…d180

    Launched $SENTINEL #351 Impersonator's wallet 1 Oct 07:34 UTC Receipt ↗

  175. Wallet 880x5c74…4b28

    Launched a token straight on Pons 1 Oct 10:22 UTC Receipt ↗

  177. Wallet 890xe5c7…4fd5

    Launched $ROOTR #360 Impersonator's wallet 1 Oct 10:34 UTC Receipt ↗

Every Orbio agent from the chain

#TokenLaunchedLinks toVerdict now
1$SYNC #10326 Sep 14:52 UTC Launch ↗@sy_ncedUnverified
2$NEXRA #12027 Sep 15:47 UTC Launch ↗@NexraHqUnverified
3$TRENCH #12127 Sep 15:59 UTC Launch ↗@TheTrenchLabsUnverified
4$ANYROUTE #12227 Sep 16:16 UTC Launch ↗@TryAnyrouteImpersonator
5$NETTO #12327 Sep 16:39 UTC Launch ↗@nettochain_netUnverified
6$FENT #12527 Sep 16:57 UTC Launch ↗@FENTonRobinhoodUnverified
7$LIEGE #12727 Sep 17:08 UTC Launch ↗@LiegeAgentsImpersonator
8$NIPPU #13127 Sep 17:29 UTC Launch ↗@NippuAppImpersonator
9$CAMBRIAN #13427 Sep 17:59 UTC Launch ↗@CAMBRIANPONSImpersonator
10$MARGINAL #14127 Sep 18:46 UTC Launch ↗@MarginaldotfinUnverified
11$VOG #14427 Sep 19:00 UTC Launch ↗@VogLabsUnverified
12$FLETCH #14627 Sep 19:07 UTC Launch ↗@FletchKitUnverified
13$PERPOLATOR #16728 Sep 06:52 UTC Launch ↗@PerpolatorImpersonator
14$SLAB #17028 Sep 11:14 UTC Launch ↗@slabhood_Unverified
15$STRATUM #17128 Sep 11:21 UTC Launch ↗@StratumRHImpersonator
16$ZKSEND #18428 Sep 17:19 UTC Launch ↗@TryZKsendImpersonator
17$MEADOW #18728 Sep 17:25 UTC Launch ↗@meadowtradeImpersonator
18$PACKZ #19328 Sep 17:33 UTC Launch ↗@packzxyzImpersonator
19$ORIZIN #19528 Sep 17:49 UTC Launch ↗@OrizinproImpersonator
20$MORPH #19628 Sep 17:57 UTC Launch ↗@morphworldsImpersonator
21$STEP #19728 Sep 18:11 UTC Launch ↗@robinstepxyzChecking
22$FUNDRY #20728 Sep 19:32 UTC Launch ↗@FundryRHImpersonator
23$CORA #21229 Sep 04:52 UTC Launch ↗@CoragenticAppImpersonator
24$LEAK #21329 Sep 08:31 UTC Launch ↗@LeakScoutAiImpersonator
25$HUNTER #21529 Sep 09:45 UTC Launch ↗@Proof_HunterChecking
26$AUVRA #22129 Sep 14:19 UTC Launch ↗@AuvraAiiImpersonator
27$FARADAY #22329 Sep 14:32 UTC Launch ↗@faradaydeskChecking
28$MOONLET #22729 Sep 14:45 UTC Launch ↗@micheal_nodeChecking
29$ONYX #22829 Sep 14:59 UTC Launch ↗@OnyxProtocolHQImpersonator
30$RCHAN #22929 Sep 15:09 UTC Launch ↗@rchantechImpersonator
31$JEV #23429 Sep 15:27 UTC Launch ↗@JevAgentsChecking
32$QUANTS #23829 Sep 15:40 UTC Launch ↗@quantsdotfamilyChecking
33$SQUEEZEPAD #24629 Sep 16:19 UTC Launch ↗@squeezepadcrChecking
34$MIGRA #25529 Sep 18:35 UTC Launch ↗@migragentImpersonator
35$SLEEPLESS #25829 Sep 18:54 UTC Launch ↗@SleeplessIntelChecking
36$SOCKETS #26229 Sep 20:39 UTC Launch ↗@SocialmarketsRHChecking
37$CACTUS #28030 Sep 09:59 UTC Launch ↗@CactusDotFunImpersonator
38$CLUBHOUSE #28430 Sep 13:37 UTC Launch ↗@ClubhouseImpersonator's wallet
39$IC #28830 Sep 18:08 UTC Launch ↗@inferencecasinoImpersonator's wallet
40$DIVIDEX #29030 Sep 18:44 UTC Launch ↗@dividex_financeImpersonator's wallet
41$RUNLAYER #29130 Sep 18:51 UTC Launch ↗@RunLayerLabsImpersonator
42$BYTEME #3271 Oct 04:59 UTC Launch ↗@BytemeRHImpersonator's wallet
43$ZEROIS #3381 Oct 05:51 UTC Launch ↗@zeroisappImpersonator's wallet
44$FOMOFACE #3461 Oct 06:50 UTC Launch ↗@fomofacerhImpersonator's wallet
45$SENTINEL #3511 Oct 07:34 UTC Launch ↗@Sentinel_uiImpersonator's wallet
46$ROOTR #3601 Oct 10:34 UTC Launch ↗@RootronRHImpersonator's wallet

What this shows, and what it doesn't

It shows

  • The same ETH paid for all 46 launches: each wallet was funded by the one before it and launched while it held the money.
  • 20 of the 46 are confirmed impersonators, by the real projects' own channels.
  • Both earlier copies of this week's case file 002, $LEAK #213 and $AUVRA #221, came from this chain.

It doesn't show

  • Who runs it. The chain starts from wallets with no other history.
  • That each of the 26 unclaimed tokens is a fake. Dossier keeps them unverified until the project they name says otherwise. Until then, treat them with care.

How we checked

We started from $LEAK #213's launch wallet and followed the money both ways: out of each wallet, its largest ETH transfer (leaving out the launch fee); into it, the transfer that funded it.

Every transfer was then re-read from a public Robinhood Chain node: who sent it, who received it, how much, and that it succeeded. Each launch was matched to the owner the Orbio vault records for that agent.

A token counts as a confirmed copy only when the real project's own X account or website lists a different contract or disowns it, the same rule as every verdict on this site.

Money-trail analysis is in preview here. It is coming to every file on Dossier. All case files →