Skip to main content
AVOID.NET

5CLYzCRa2E8p3NHNrRSs2w5NkHzj5WGmqCF8zYd3PRD7

avoid.net/5clyzcra2e8p3nhnrrss2w5nkhzj5wgmqcf8zyd3prd7→73/100·62% conf.
[AI-DRAFTED · AWAITING FACT-CHECK]

Last changed 2026-10-10 · Score recalculated — Rescored under Scoring v2, the published formula (avoid.net/scoring): 35 → 73. Problems weighed by who is responsible: problems around the subject, caused by others −4; legitimacy credit long-running +2. Version history →

Why this score
Every page starts at65
Problems around it, caused by others-4
Long-running+2
Sum63

Score: 73/100 (kept between 0 and 100)

How scoring works →
anchored·pXzaH5…p7uJ
last updated 2026-10-10

Summary

5CLYzCRa2E8p3NHNrRSs2w5NkHzj5WGmqCF8zYd3PRD7 is a standard Solana wallet account (owned by the System Program), not a token mint. On-chain data shows 643 transactions between May 2024 and November 2025, predominantly consisting of inbound 1-lamport dust transfers sent by automated batch senders to groups of 15-20 wallets simultaneously, and inbound unsolicited SPL token airdrops from a known mass-distributor address. The wallet has also sent modest outbound SOL transfers and closed its own token accounts using a sweep program. No association with a named project, DEX listing, or public fraud report has been identified.

Connected Entities

18 entities · 60 linked investigations
Organizations
□5CLYzCRa2E8p3NHNrRSs2w5NkHzj5WGmqCF8zYd3PRD7□Solana89
Exchanges
△Jupiter Exchange62
Wallets
◇fLiPgg…o7Zc◇5CLYzC…PRD7◇8jg1zL…T3di◇111111…1111◇F6fmDV…TGn7◇HnT5KV…th5R◇Bf6BVR…Eitk◇cmtDvX…bNCK◇5Hr7wZ…k7fr◇BGUMAp…RPUY◇AVE8uY…iQDc◇dropsc…z7My+ 3 more
Relationships
  • 111111…1111→mentioned with→5CLYzCRa2E8p3NHNrRSs2w5NkHzj5WGmqCF8zYd3PRD7(50%)
  • BGUMAp…RPUY→mentioned with→5CLYzCRa2E8p3NHNrRSs2w5NkHzj5WGmqCF8zYd3PRD7(50%)
  • 5Hr7wZ…k7fr→mentioned with→5CLYzCRa2E8p3NHNrRSs2w5NkHzj5WGmqCF8zYd3PRD7(50%)
  • cmtDvX…bNCK→mentioned with→5CLYzCRa2E8p3NHNrRSs2w5NkHzj5WGmqCF8zYd3PRD7(50%)
  • fLiPgg…o7Zc→mentioned with→5CLYzCRa2E8p3NHNrRSs2w5NkHzj5WGmqCF8zYd3PRD7(50%)
  • Bf6BVR…Eitk→mentioned with→5CLYzCRa2E8p3NHNrRSs2w5NkHzj5WGmqCF8zYd3PRD7(50%)
  • 5CLYzC…PRD7→mentioned with→5CLYzCRa2E8p3NHNrRSs2w5NkHzj5WGmqCF8zYd3PRD7(50%)
  • EVpVZ5…TgPi→mentioned with→5CLYzCRa2E8p3NHNrRSs2w5NkHzj5WGmqCF8zYd3PRD7(50%)
  • dropsc…z7My→mentioned with→5CLYzCRa2E8p3NHNrRSs2w5NkHzj5WGmqCF8zYd3PRD7(50%)
  • HnT5KV…th5R→mentioned with→5CLYzCRa2E8p3NHNrRSs2w5NkHzj5WGmqCF8zYd3PRD7(50%)
  • + 8 more
Also appears in
Bidao·26Jupiter Exchange·62Decaf·77Ben Pasternak / Believe / LAUNCHCOIN·26Jump Trading·42OpenZeppelin AI Exploit Threat Vector·15Teraswitch (Solana validator hosting concentration incident)·52Socket Security Malicious Browser Extension Campaign August 2026·2Ansem / $ANSEM ("Black Bull") creator-coin controversy·58Aurory·58

Connected Through

2 shared actors · 361 investigations

Distinct actors this investigation shares with others — holders, traders, and named parties. Shared infrastructure (exchanges, pools) is excluded.

Have evidence about 5CLYzCRa2E8p3NHNrRSs2w5NkHzj5WGmqCF8zYd3PRD7?

Timeline(12 events)

4 May 2024

Wallet first appears on-chain; receives 50,000,000 lamports (0.05 SOL) from address 8jg1zLWDrut8jqkkP5movomeorucCCd4rf2MbzddT3di in funding transaction.

Solana mainnet RPC

4 May 2024

57 transactions recorded in June 2024, predominantly inbound dust transfers from batch-sender wallets.

Solana mainnet RPC transaction history

19 August 2024

Wallet involved in transactions alongside high-value counterparty NTYeYJ1wr4bpM5xo6zx5En44SvJFAd35zTxxNoERYqd (current balance ~70,833 SOL); relationship and context unclear.

Solana mainnet RPC

30 August 2024

Wallet sends 40,000,000 lamports (0.04 SOL) outbound to AVE8uY1ES3RF5thrYvirnjGcmRB62xdDEKF4Yf8CiQDc.

Solana mainnet RPC

October 2024

Peak dust-transfer and airdrop activity begins; 156 transactions in October 2024 alone, predominantly inbound dust and unsolicited SPL token airdrops from dropscrGqxKZjMh9amnHYwL9qmu4FhEQdC1cSRgz7My distributing token BmhzXVpRX6nyF4fjBKZiaxrGybtcRHxCpg5d2NjdvBwr.

Solana mainnet RPC

November 2024

Highest activity month: 243 transactions, dominated by batch 1-lamport dust transfers from 5Hr7wZg7oBpVhH5nngRqzr5W7ZFUfCsfEhbziZJak7fr sending to groups of 15-20 wallets simultaneously.

Solana mainnet RPC

24 January 2025

Wallet involved in a batch 1-lamport transfer to 20 addresses; activity begins tapering after November 2024 peak.

Solana mainnet RPC

25 March 2025

Wallet closes 3 SPL token accounts using sweep program F6fmDVCQfvnEq2KR8hhfZSEczfM9JK9fWbCsYJNbTGn7, reclaiming rent-exempt lamports and forwarding reclaimed SOL to the burn address burn68h9dS2tvZwtCFMt79SyaEgvqtcZZWJphizQxgt. This is consistent with clearing unsolicited airdrop token accounts.

Solana mainnet RPC

30 August 2025

Wallet sends 4,920,002 lamports outbound to LVQ2G6AzBP1sjg1h4Fjgq83P6bRHP39jMJxWMvQ1dxm.

Solana mainnet RPC

9 October 2025

Wallet sends 4,000,000 lamports outbound to EVpVZ5gnr6UfEn8ZzMvYSDChth5GZGaUXZRgV6S6TgPi.

Solana mainnet RPC

23 November 2025

Wallet receives another inbound dust/batch transfer.

Solana mainnet RPC

28 November 2025

Most recent transaction: wallet receives an unsolicited compressed NFT (cNFT) minted via Metaplex Bubblegum by HnT5KVAywGgQDhmh6Usk4bxRg4RwKxCK4jmECyaDth5R; Leaf asset ID Bf6BVRnEMArT6igfJQuALQhwXEqyzeGz9aYAyYq7Eitk.

Solana mainnet RPC
Provenance & Audit Trail
Recorded on Solana ✓Verify on-chain6 Wayback Archives

Decision Log

  • #2rescore+38Recorded on Solana ✓10/10/2026, 6:44:57 PM
    slot 455364660 · hash EUTCC2Fqz1LYLVf4d3d9eA8YtHSC75ywZBRATuV4Ae2X
  • #1publishRecorded on Solana ✓5/28/2026, 8:10:40 AM
    slot 422681191 · hash BRTBVWyGzy9fSmZev65LnD5qgGyxFfcBbWY5wSdSqaxE

This investigation is cryptographically anchored to the Solana blockchain (2 decisions). 6 of 7 cited source URLs have an Internet Archive snapshot.

full audit log →version history →

model: claude-sonnet-4-6

generated: 5/28/2026, 8:10:28 AM

last updated: 10/10/2026, 6:44:57 PM

4 views

avoid.net — verified advice for a post-truth world