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IntermediateHow Scams Workschedule5 min

Disposable wallets & funding chains

Throwaway wallets used once to hide who is really behind a coin — and how to unmask them.

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Video coming soon

Demonstrate following the money: start at a disposable wallet, trace its funding backward, and arrive at a source that funded dozens of other "separate" wallets.

Disposable wallets are wallets a scammer uses once and abandons — to launch, snipe, bundle, or dump — so the activity cannot be tied back to their main identity. They are the disguise. A serial rugger burns through hundreds of them.

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The defense is funding analysis: even disposable wallets need SOL from somewhere. Follow the money backward and the same source appears again and again. Natox traces these funding chains to link "separate" wallets to one operator.