Money trail · preview

Case files

The deep dives behind the verdicts. Each one follows the money on-chain, and every claim links its receipt.

Case file 001 · 1 Oct 2026
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