The scenarios that keep protocol teams up at night.
What happens when something moves that shouldn’t — and what VikingIntel surfaces in each scenario, from first signal to an evidence-backed investigation.
Treasury compromise
A treasury multisig moves a large balance to an address with no history. Funds begin splitting within minutes.
The transfer is flagged, the split is traced, the authority-changing transaction is surfaced, and you open a case in one click — the actor’s wallets go on a watchlist from the same screen.
Stolen funds
Stolen assets move through a sequence of fresh wallets toward an exchange deposit.
The flow is traced hop by hop to the deposit address, with a structured case record ready for the exchange’s security team.
Sybil & airdrop analysis
A claimant list is about to be paid, and some wallets look scripted rather than organic.
The snapshot is screened into evidence-backed clusters, reviewers approve or reject member-by-member, and precision is tracked against who actually gets funded.
Suspicious admin activity
An authority change: an owner is removed and the multisig threshold drops. Legitimate-looking, and easy to miss.
The authority change fires as a signal, its history is reconstructed, and the case records the transaction and when it occurred.
Wallet compromise
A key is compromised. The wallet begins transacting in a pattern it never has before.
Behavioral divergence surfaces against the wallet’s own baseline, and related wallets are mapped before funds disperse.
Rapid fund movement
A large balance is split across dozens of addresses in seconds, then consolidated elsewhere.
The split window, the addresses involved, and the eventual consolidation are mapped as one case.
Wallet screening
A counterparty, grantee, or integration partner needs a risk read before you engage.
A full behavioral profile with funding lineage, known-entity exposure, and a composite score — each component showing its own evidence.
Bridge movement
Assets cross a bridge in an out-of-pattern direction and amount.
The bridge movement is flagged, the Solana side of the crossing is documented in the case within trace limits — activity past the bridge lives on another chain, outside what tracing can see.
Exchange cash-out
The final leg: assets land at a known exchange deposit address.
The trace stops at the known entity, the deposit is labeled, and the structured case record supports the cash-out claim.
Compliance investigation
A reviewer needs to explain why an address was cleared or escalated — weeks after the decision.
The typed evidence trail (observed, derived, attributed, inferred) plus methodology version and versioned report makes the rationale reconstructible.
Ongoing monitoring
An incident is contained, but the actor’s wallets are still live and still holding funds.
Watched addresses raise webhook alerts on new movement against the same case file — so recurrence is caught early, not discovered late.
See your scenario handled end to end.
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