Raydium Investigation Services
Track swaps and trace funds through Raydium—Solana's leading AMM and launchpad. Expert investigation of rug pulls, scam tokens, and DeFi activity on Solana.
Solana's DeFi Hub
Raydium is the cornerstone of Solana DeFi, providing the primary liquidity venue for SOL and SPL token trading. Its integration with OpenBook's order book creates deep liquidity, while AcceleRaytor has launched hundreds of new projects. This central role also makes Raydium the epicenter of Solana scams.
Solana's sub-second block times and minimal fees enable rapid token launches—and rapid rug pulls. A scam token can be created, pooled on Raydium, promoted, and rugged within hours. This speed makes professional investigation essential for any chance at fund recovery.
Our Raydium investigation services combine deep Solana expertise with comprehensive blockchain forensics. We trace funds from initial theft or scam through any number of wallet hops and swaps, identifying exchange destinations where assets can potentially be frozen.
The Solana Scam Landscape
Low fees enable massive token creation volume—many are scams.
Fast block times mean scams execute rapidly.
Meme Coin Rug Pulls
Solana's meme coin explosion has brought massive rug pull volume. Tokens launch on Raydium, get promoted on Twitter/Telegram, attract buyers, then developers remove liquidity and disappear—often within hours of launch.
Our approach: Trace liquidity removal, follow SOL through wallet hops, identify exchange deposits, document the timeline for law enforcement.
Pump.fun & Migration Scams
Tokens that "graduate" from pump.fun to Raydium create additional scam vectors. Developers can manipulate the migration process or rug immediately after graduation.
Our approach: Track from pump.fun creation through Raydium migration to liquidity removal, with complete fund tracing.
Honeypot SPL Tokens
Malicious token programs that prevent selling despite allowing buys. Less common than on EVM chains but still present in the Solana ecosystem.
Our approach: Program analysis to document honeypot mechanism, trace accumulated SOL from victim buys.
Investigation Services
Comprehensive Raydium and Solana DeFi analysis
Solana Rug Pull Investigation
Raydium is the primary launchpad for Solana tokens. We trace liquidity removals, identify developer wallets, and follow rugged funds to their destinations.
Meme Coin Scam Tracing
Solana meme coins often launch on Raydium. We investigate pump-and-dump schemes, honeypots, and trace victim funds through the ecosystem.
Stolen SOL Recovery Support
When SOL or SPL tokens are stolen, we trace conversions through Raydium pools to identify exchange destinations for potential recovery.
IDO Investigation
AcceleRaytor IDO launches can be targets for manipulation. We investigate allocation patterns, insider activity, and post-launch fund flows.
DeFi Portfolio Audit
Document complete Raydium activity—swaps, LP positions, farming, staking—for tax, legal, or compliance purposes.
Source of Funds Verification
Trace SPL token origins through Raydium for banking compliance or legal documentation.
Technical Capabilities
Deep Solana and Raydium protocol expertise
AMM Pool Analysis
Track swaps through Raydium's constant product AMM pools with accurate token amounts and pricing.
CLMM Position Tracking
Analyze concentrated liquidity positions, range management, and fee collection.
AcceleRaytor Investigation
Track IDO participation, token claims, and AcceleRaytor launchpad activity.
Staking & Farming
Document RAY staking, fusion pool farming, and reward harvesting for compliance.
OpenBook Integration
Trace swaps that route through OpenBook (formerly Serum) order book integration.
LP Token Tracking
Complete lifecycle tracking of LP tokens from mint through various protocols to burn.
Solana Investigation Track Record
Raydium Investigation FAQ
How does Raydium investigation differ from Ethereum DEXs?
Solana's architecture creates different investigation challenges. Transactions can contain multiple instructions in one atomic operation, programs interact differently than EVM smart contracts, and the account model differs from Ethereum's. Our Solana-native expertise handles these differences for accurate analysis.
Can you trace Solana rug pulls through Raydium?
Yes, Raydium rug pull investigation is a core capability. We trace from token creation, through liquidity pool deployment, to liquidity removal, and follow where the rugged SOL was sent—often through multiple wallets to exchanges. Solana's high speed means scammers can move fast, but the blockchain records everything.
What about meme coins launched on Raydium?
Solana meme coins are a major category. We investigate the full lifecycle: token creation, Raydium pool deployment, coordinated buying patterns, developer sell-offs, and ultimate fund destinations. This helps victims understand what happened and supports recovery efforts.
Can you track through Raydium's concentrated liquidity pools?
Yes, we fully support Raydium's CLMM (Concentrated Liquidity Market Maker) pools. This includes position creation, range adjustments, fee collection, and position closing. CLMM adds complexity but doesn't impede our tracing.
How does OpenBook integration affect investigation?
Raydium integrates with OpenBook (formerly Serum) for order book liquidity. Swaps can route through both AMM pools and order book. We track both paths, identifying whether trades executed against pool liquidity or matched with order book orders.
Can you investigate AcceleRaytor IDOs?
Yes, we analyze AcceleRaytor launchpad activity including RAY staking for allocation, token purchases, and post-launch trading. This is relevant for investigating suspicious IDO patterns or documenting participation for compliance.
What documentation do I receive?
You receive a complete report with: decoded Raydium transactions, fund flow diagrams, identified exchanges/services, timeline of events, and transaction data exports. Reports are customized for your purpose—law enforcement, legal proceedings, tax compliance, or insurance.
How quickly can you investigate Raydium activity?
Standard investigations complete in 3-5 business days. Urgent cases with active fraud receive priority processing with preliminary findings in 24-48 hours. Solana's speed means scammers move fast—early investigation is crucial.
Need Raydium Investigation?
From meme coin rug pulls to complete Solana DeFi audits, our Solana specialists provide the investigation expertise you need for fraud recovery and compliance.
Free consultation • No obligation • Response within 24 hours