Scam token
$SI bot factory: 6,142 SOL swept to one treasury
6,142 SOL to one treasury
The dev behind $SI made 1,376 launches in 14 days, not 699. Since March it sent 6,142 SOL to one treasury, cashed out through one Kraken deposit address.
Cashed outKey facts
- Amount
- 6,142 SOL in 197 transfers from the dev to one treasury since Mar 27; 207.94 SOL from $SI alone
- Victims
- Buyers of the factory's tokens, including $SI
- Date
- Sep 21, 2026
- Where the funds are
- As of Oct 6, 2026: 1,750 SOL went from the treasury straight to a Kraken deposit address, and 5,000 SOL to a hub that sent the same Kraken deposit address 9,078 SOL and $1.88M in stablecoins (not all factory money). About 785 SOL still held across the crew, including 386 SOL in the treasury.
- Freezable
- Kraken can identify the account behind deposit address 5iDzuqwqTvsnLwDdHkGUBJMuKCfPWazGXhk48LkvyTSt, used in both directions. About 785 SOL is still held across the crew.
- Addresses
9pkJqJLtefuna3GLtKZyF5DBWwEGUdxZUSGCmf5jZhA9Solana, dev wallet, 1,376 launches in 14 daysEApkaRBSf2tCbVRtznQhwBPze9yCLhZxkjXfa397XzBeSolana, new dev wallet from Oct 55z68Gg98WKUotxMEGoEDVkJ3HTqU2WUYLt3zKEeYPBkiSolana, treasury, received 6,142 SOL98yDYZddQZnh3BvnfGFb3LkMNiRMPJDzk6UKvWpkBpNcSolana, hub, received 5,000 SOL from the treasury
On October 6, 2026, @the_smart_ape described an anonymous bot factory that launched $SI 11 seconds after a Trump post, dumped within minutes for $24.5k and missed a run to $67.6M. His conclusion: the dev "scammed everyone and still made the least money in the room." Iris followed the factory's money. The launch checks out almost exactly. The conclusion does not.
The launch, checked on chain
$SI ("Super Inu") was created on September 21, 2026 at 15:44:55 UTC on Raydium LaunchLab, 11 seconds after the post. In the launch block, the dev and 3 co-buyers took 31.57% of the supply for 12.9 SOL. The first sale came 4 seconds after creation, and everyone was out within 4 minutes, for 207.94 SOL in total.
Three corrections
The 3 co-buyers were not freshly funded. In the launch block they paid the dev 5.9 SOL, which went into the buy; they are a standing crew, active since March. Six more wallets received $SI 58 seconds in and sold it, so the 207.94 SOL came out of 10 wallets, not 4.
There were not 699 more launches but 1,376 in 14 days from the same dev wallet: 712 on Raydium LaunchLab, 662 on pump.fun and 2 on Meteora, a new token about every 15 minutes. On October 5, three minutes after the dev's last launch, the crew started funding a new dev wallet, which had made 52 launches by October 6.
And not the least money in the room: since March 27 the dev has sent 6,142 SOL in 197 transfers to one treasury, 965 SOL of it in the 15 days after $SI. The treasury sent back only 148 SOL.
The cash-out
The treasury sent 1,750 SOL straight to a Kraken deposit address and 5,000 SOL to a hub. The hub sent the same Kraken deposit address 9,078 SOL and $1.88M in stablecoins, though it also takes money from other wallets. Kraken's hot wallet sent 4,257 SOL back to the hub: one Kraken account is used in both directions. About 785 SOL was still held across the crew, 386 SOL of it in the treasury.
An unconfirmed lead: on October 2 the treasury sent 40 SOL into Privacy Cash, and 8 seconds later 39.85 SOL came out to a wallet that had already paid the treasury 7 times. Iris rates the match at 99%, with an anonymity set of 3.
Not verified by Iris: the $67.6M peak, the snipers' $875k, the launchpad's $850k and other figures from the original thread. Look-alike copies of the crew's addresses are being dusted, so check every character before copying.
Read the case report and open the Explorer board.