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Danger signal

Serial Scammer Network

The deployer is funded by, or funds, a known serial scammer - guilt by graph association.

Analyzer: Network Graph
Slug: serial_scammer_network

What it means

The funding chain links this deploy to a wallet that is itself a confirmed serial scammer. Even if this specific deploy is the first from this wallet, the cluster has a track record.

Why it matters

Operators recycle their networks. New burner wallets, same source of capital. If the funding root is a known bad actor, the deploy inherits that risk.

How RektRadar detects it

Same as `mass_deployer_network` but terminating at a `serial_scammer` flagged wallet.

From our dataset

19
tokens carried this flag
18
of them classified scam
94.7%
of tokens with this flag end up classified scam
0
flagged in the last 30 days

Top brand-jacked tickers carrying this flag: $BOPI, $cDAI, $KADW, $KIO, $cETH

Pool version of the flagged tokens that trade: V2 6 · V4 6 · V3 2

Snapshot from RektRadar's token_analysis database as of 2026-06-20.

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Related signals

Mass Deployer Network - The deployer's funding chain leads to a known mass-deployer wallet - same operator, different identity. Mixer-Funded - The deployer's ETH was sourced from Tornado Cash or another mixer. Fresh Deployer Funded by Fresh Wallet - Both the deployer and the funder are wallets less than a few days old. Funded by Scam Factory - The funder has previously bankrolled multiple scam deploys - it's a scam-factory bank. No Graph Data - The deployer has no funding-graph history - the wallet's origins cannot be traced.