Solana Monkey Business
Medium RiskNFT Scam•Solana•ID: CASE-0004
Case Overview
Fake NFT collection with plagiarized artwork
Total Loss
$500k
Victims
2.1k
Transactions
5.8k
Investigation Timeline
2 hours ago
Investigation Opened
Case file created and assigned to senior investigator.
5 hours ago
Suspicious Activity Detected
Large volume of tokens moved to mixer.
Risk Assessment
65
/ 100
Contract AuditFailed
Liquidity LockUnlocked
Owner PrivilegesHigh
Evidence
Transaction_Log.csv
Contract_Analysis.pdf