🔍 Introduction – Welcome to the Sleuth Life
Solana’s growing fast. But where there’s growth, there’s grift.
Fake accounts. Coordinated pump groups. Sockpuppet armies designed to manipulate hype. That’s where you come in.
As a newly minted Supa Sleuth, your job is to investigate suspicious behavior using Supa’s free and powerful tools. Whether you’re a memecoin degen, protocol founder, or just a curious cat, this guide will help you separate the real from the ridiculous.
Let’s crack some cases.
😎 Common Scams on Solana
The social layer on Solana is where narratives are born—and scammers strike first. Here's what to watch out for:
🔗 Sockpuppet Swarms
A group of fake accounts that all follow each other and repost the same content to look legit.
Coordinated Repost Farms
Dozens of accounts reposting the same tweet to create fake momentum for a token or influencer.
🎭 Fake Influencers
Brand new accounts claiming OG status, shilling tokens with fake hype, and doctored screenshots.
Fresh Wallet Frenzy
A suspicious new wallet that suddenly has thousands of followers and starts spamming.
🤖 Bot Engagement
Replies and likes from obvious bots to boost visibility or scam comments.
🧠 Sleuth Tip: The louder the shill, the harder the scan.
🧰 Meet the Supa Sleuth Toolkit
These are your gadgets. No license required.
🔍 Scan Tool
Track a wallet’s behavior and uncover key details. Use it to see what they post, when they joined, and how active they really are.
→ scan.supapump.fun
🧠 Check Tool
Analyze repost and follower patterns. Are these real users or part of a repost farm?
→ check.supapump.fun
🕸 Seek Tool
Find social clusters—groups of wallets interacting in suspiciously similar ways. Great for uncovering sockpuppet rings.
→ seek.supapump.fun
Use them together to build a full profile. Fake accounts can’t hide from a full scan-check-seek combo.
The Curious Case of @MemeShiller69
It started like this:
A Twitter account popped up hyping $GROWTOK. Meme coin, zero context.
300 reposts in 10 minutes. All from fresh accounts. Suspicious. Let’s dig in.
🔎 Step 1: Scan Tool
We drop the handle into Scan.
Wallet is 3 days old
90% of posts are shills
Profile pic is AI-generated
Verdict: ⚠️ Shady origin story
🧪 Step 2: Check Tool
Now we Check who’s reposting these tweets.
Nearly all reposts are from accounts < 1 week old
They follow each other in a perfect loop
Same memes. Same timing.
Verdict: 🔁 Repost farm in action
🧠 Step 3: Seek Tool
Using Seek, we map the wallet’s connections.
Instantly shows a web of 12 other wallets that repost each other
9 of them are in the exact same follower group
5 recently pushed the same $GROWTOK token
Case Closed:
This is a coordinated sockpuppet scam hyping a fake token launch.
Red Flag Checklist
Here’s your field guide. Run through this every time you investigate:
If you tick 3 or more boxes… It’s probably a grift.
🤖 Bonus Tool – SupaSnitch (Bot Flow)
Want to catch shady patterns before they go viral?
SupaSnitch is a simple automation flow you can build with no-code tools like Zapier or Make:
What It Does:
Watches Twitter/X for new accounts posting about a tracked token
Cross-references their post history for repost spam
Alerts you via Telegram/Discord if it matches your red flags
What You Need:
Zapier + Twitter trigger
Google Sheet or Supabase for tracking
Webhook alert for your channel
🧠 Want help building this? Reach out to @Supapumpbot or remix a community template!
Final Tips for Sleuths
Before you hang up your magnifying glass, remember:
Scan Before You Shill: Always look up a wallet before engaging.
Clusters Lie: Popularity means nothing if it’s from fake accounts.
Report Suspicious Activity: Help the community by posting your findings.
Stay Updated: Supa is dropping new tools weekly. Keep checking Sleuth HQ.
And above all…
Don’t Trust. Verify.
Supa Sleuth Badge
You’ve completed your Supa Sleuth training.
Now go forth and uncover the fakes, the bots, and the bluffs.
Keep the Solana ecosystem sharp, clean, and signal-rich.
💬 Share your reports using #SupaSleuth or tag @Supapumpbot
