HAWK
Auto-generated score, not yet verified against the scoring model. Under review — treat as indicative, not a verdict.
anchored·4U2Ri9…EhQoSummary
HAWK is a Solana-based memecoin launched on December 4, 2024, in partnership between internet personality Haliey Welch (the 'Hawk Tuah girl') and Web3 launchpad OverHere Limited. Within 15 minutes of launch the token reached a $491 million market capitalization before collapsing over 93% in value the same day, with on-chain data showing approximately 97% of supply was concentrated in insider wallets and only 3% available to the public. A federal class-action lawsuit naming Alex Larson Schultz, OverHere Limited, Clinton So, and Tuah The Moon Foundation for alleged unregistered securities violations remains active as of 2025; Haliey Welch was separately investigated by the FBI and SEC but claims to have been cleared.
Connected Entities
4 entities · 60 linked investigations- Alex Larson Schultz / OverHere Limited (HAWK Memecoin)→mentioned with→Solana(80%)
- Alex Larson Schultz / OverHere Limited (HAWK Memecoin)→mentioned with→HAWK(70%)
- HAWK→mentioned with→Solana(80%)
- OverHere Limited / Clinton So→mentioned with→Solana(80%)
- OverHere Limited / Clinton So→mentioned with→HAWK(70%)
- Alex Larson Schultz / OverHere Limited (HAWK Memecoin)→mentioned with→OverHere Limited / Clinton So(80%)
- HAWK→mentioned with→Alex Larson Schultz / OverHere Limited (HAWK Memecoin)(80%)
- HAWK→mentioned with→OverHere Limited / Clinton So(80%)
- OverHere Limited / Clinton So→mentioned with→Alex Larson Schultz / OverHere Limited (HAWK Memecoin)(80%)
Connected Through
4 shared actors · 380 investigationsDistinct actors this investigation shares with others — holders, traders, and named parties. Shared infrastructure (exchanges, pools) is excluded.
- □Solanaorganizationalso inKelpDAO / LayerZero Bridge Exploit (April 2026) — DPRK Lazarus·0Q2 2026 Bridge Exploit Wave·0CATFI Memecoin·0BonkDAO Treasury Governance Attack·0Q2 2026 Record Crypto Hack Wave·0Ben Pasternak / Believe / LAUNCHCOIN·0MEV Bot Scam — YouTube AI Trading Bot Campaign (2026)·0Mach-O Man Malware Campaign (Lazarus / Chollima)·0DPRK IT Worker Network (Overseas Scheme)·0Yelo (yelotree)·0Lab·0Solana Blinks / Durable-Nonce Drainer Kits (2026)·0H1 2026 Bridge Hack Cluster — Same-Day $35.6M Attack Wave July 22-23·0Google Coin / Fake Gemini AI Chatbot Presale Operation·0Solana Token-2022 Permanent Delegate Rug Pull Factory·0AI Agent Prompt Injection Crypto Attack Class (2026)·0fake Ledger Live app·0Sam Bankman-Fried·0LAB / LABUSDT·0H2 2026 July Bridge Hack Wave — Seven Attacks, $M+ Lost·0BonkDAO Treasury Governance Attack (July 2026)·0DeFi Governance Attack Wave 2026·0Drift Protocol DPRK Exploit (April 2026)·0Hayden Davis·0Fake Crypto AML Checker Infrastructure·0World Cup 2026 — Stake.com Impersonation Wallet Drainer Campaign·0CATFI Memecoin / Eth Father (Park)·0Fake Jupiter CJUP Airdrop Phishing Campaign·0LAB Token (LabsAI)·0Fake Uniswap V4 Airdrop Phishing Network (2026)·0Adam22 (Adam John Grandmaison) — $CUCK Meme Coin·0Q2 2026 DeFi Record Hack Wave·0Iranian Crypto Exchanges OFAC Designation — Nobitex, Wallex, Bitpin, Ramzinex (June 2026)·0DPRK Lazarus April 2026 $635M Blitz — Drift + Kelp Combined Campaign·0Iggy Azalea / MOTHER Memecoin·0Citrine Sleet / AppleJeus·0Solana MEV Sandwich Bots·0Broox Bauer / Axiom Insider Trading Ring·0requests-secure-v2·0Mass Address Poisoning Campaign (Ethereum 2025-2026)·0npm debug / chalk Supply Chain Attack (September 2025)·0Ill Bloom Vulnerability·0AscendEX (BitMax)·0AI Hallucinations·0Rugproof (Solana Launchpad)·0ChainDrop / Mini Shai-Hulud npm Supply Chain Worm (August 2026)·0CrediX Protocol Exit Scam·0North Korea Lazarus Group — H1 2026 Systematic Crypto Theft Campaign·0GSD Cloud / Lex Christopherson·0Sector Drainer — DaaS Wallet Drainer with Phantom 0-Day Bypass·0Rust Crypto Clipper Malware — Fake GitHub Stars Campaign·0Pump.fun·0CarbonVote Token·0DSJEX / BG Wealth Sharing Ponzi·0Shai-Hulud / TeamPCP Supply Chain Attack·0H1 2026 Crypto Hack Landscape — AI Agent Attack Vector Emerges·0Quark Drainer·0Holoworld AI — AVA Token Insider Bundling Scheme·0Rug Republic — Coordinated Pump.fun / Solana Bundle-Rug Cluster·0John Daghita (aka Lick) — US Marshals Crypto Theft·0TeamPCP / Mini Shai-Hulud npm Supply Chain Worm·0DPRK Crypto Theft H1 2026 (TRM Labs / Blockaid Report)·0Apple App Store — Systematic Fake Crypto Wallet Cluster (26 Apps, April 2026)·0Alex Larson Schultz / OverHere Limited (HAWK Memecoin)·0CYBERLEEK Token·0Genesis Global Capital·0HECO Bridge & HTX Exchange Hack·1FaZe Banks (Ricky Bengtson) / MLG Coin·1Socket Security Malicious Browser Extension Campaign August 2026·2Google Coin / Fake Gemini AI Chatbot Presale Scam·2Basis Markets·2HQI Exchange·2Robinhood Chain Scam Ecosystem·2Aqua·2Bitforex·2Wiz Khalifa Pump Fun·2Iran War Panic Crypto Scam Network (ORAMAMA / X Account Manipulation)·2Squid Games (SQUID Token)·2OpenClaw GitHub Phishing Campaign·2CatFi Memecoin (CATFI)·2Baller Ape Club·2Trump Digital Gold (GOLD)·2Transit Finance·2CLAWD Token (Fake ClawdBot AI Scam)·2Leva Heal Limited (Fake Ledger Live App - Apple App Store)·2Luna Yield·2MangoFarmSOL·2Magnate Finance·2LIBRA Token·2RiskOnBlast·2Eric Trump Fake Token·2Avraham Eisenberg·2Glori Finance·2Sapphire Sleet / UNC1069·2NFTMachine·2ORAMAMA X War-Panic Scam Network·2Kokomo Finance·2Aquabot (AQUA)·2Rublevka Team·2Fake GTA 6 Leak Wallet-Drainer Campaign·2Dragoma·3AudiA6 Mixing Service·3ORAMAMA Token ($ORAMAMA)·3Sahil Arora·3ZKasino·3FQ1tyso61AH1tzodyJfSwmzsD3GToybbRNoZxUBz21p8·3Kylie Jenner X account hack / $KYLIE Solana memecoin scam·3SIGMA Bot·4LAB Token (Smartliquid AI)·4Crypto Beast (ALT Token Influencer)·4YZY Money·4LAB Token·4CrediX Finance·4LAB Token (AI Terminal / Vova Sadkov)·4DogWifTools·4$TRUMP Memecoin — August 2026 SEC Investigation Request·4Kelsier Labs·4Beaverd (@beaverd)·4Pump.fun / Solana Memecoin Launchpad Ecosystem Fraud·4Crypto Beast·4Kelsier Ventures·4Undisclosed KOL Promo Network (ZachXBT Exposé, September 2025)·5JELLY·5Input Output Group (IOG) YouTube Channel Hijack – Deepfake Hoskinson Giveaway Scam·5Cashio·5Nobitex·5Nirvana V1·5Allbridge Core Second Flash-Loan Exploit (July 2026)·6TartSwap (TART, Solana mint 6MXygsP9QDJiEqGCuHjbsru6vU1YmtynDWnTsx6uWbTv)·7Axiom DEX Insider Trading (Broox Bauer)·8OverHere Limited / Clinton So·8Allbridge Core — Second Flash Loan Exploit via Same Unpatched Vector·8James Wynn·8$TRUMP Memecoin — Presidential Conflict of Interest and Retail Losses·8pump.fun·8Trove Markets·8Allbridge Core — CCTP Base Chain Exploit (August 2026)·8Rhea Finance Exploit (April 2026)·9Nobitex June 2025 Hack (Predatory Sparrow)·10Step Finance Treasury Theft (January 2026)·10DEXX·10Phemex·10Odin.fun·10Bidao·12Meteora / Benjamin Chow·12DeepSnitch AI·12ZachXBT Crypto Influencer Paid-Promotion Leak (200+ Influencers, September 2025)·12Solareum·12MELANIA Memecoin·12Eric Adams / NYC Token·12Waygu / Wagyu·12Undisclosed KOL Paid-Promotion Network (2025)·12Mango Markets·12Step Finance Hack and Shutdown·12ElementalDeFi·12Baton Corporation Ltd (Pump.fun)·12Cypher Protocol·12Allbridge Core Solana Flash Loan Exploit (July 2026)·14Garden Finance·14Arthur Hayes — Maelstrom CIO Exit Liquidity Allegations·14OpenZeppelin AI Exploit Threat Vector·15Remora Markets·16Pump.fun / Solana Labs RICO Class Action·17Pond0x·18FOMO Token·18Cascade Protocol·18Tectonic Protocol·18OlympusDAO·18Noones·18Transit Swap·18WAYGU CASH·18Axiom DEX·18Broox Bauer·18Meteora / M3M3 Token·18Stabble·18Meteora DEX·18Wasabi Protocol·18Believe·18TRUMP Official Memecoin ($TRUMP)·18Baton Corporation (Pump.fun)·18LetsBonk.fun·20Rhea Lend·20Pump.fun / Solana Labs / Jito Labs — RICO MEV Class Action (SDNY 2026)·20Triple-A Treasury Hack (July 2026)·22Hunter Biden ($LAPTOP token)·22Eclipse·22Ratio Finance·22CyberLeek Solana Token·22CyberLeek / CYBERLEEK Solana Token·22Trezor Email Provider Breach (Brevo, September 2026)·22Axiom DEX Employee Insider Trading·22ChainSwap·22Fartcoin·22Ranger Finance·22Smoking·22Odin.Fun·22Predatory Sparrow (Gonjeshke Darande)·22Roman Storm·22Aster (ASTER)·23Metawin·23Goatseus Maximus (GOAT)·23Carrot Protocol·24y00ts·24BigONE Exchange·24Aurory·26Frank DeGods·26BullX·27Shibarium·28Boop (boop.fun)·28DeFiTuna·28ElizaOS / AI16Z (Eliza Labs)·28Aquifer AMM·28Moola Market·28GemPad·28Allbridge·28Texture Finance·28Meteora·28Nirvana Finance·28ACT·28Axiom Trading·28Omm·28Trust Wallet Chrome Extension Hack (December 2025)·28StablR — Multisig Exploit and EURR/USDR Depeg·28Crema Finance·28Bridgers Cross-Chain Swap·28Slope Wallet·28Dunamu / Upbit·30Axiom Exchange — Employee Insider Trading Scandal·30BonkDAO·30Across Protocol Solana Bridge Exploit (July 2026)·30Shiba Inu (SHIB)·31Cropper Finance·32Daos.fun·32Adrena Protocol·32PiggyBank Protocol·32Axiom·32Zinc·32Eleven Finance·32TeleSwap·32Brevo (email marketing platform used by Trezor, BitBox, CoinTracking, Solana Mobile)·32GoonFi·32Axiom (Solana DEX)·32Saga·32Rhea Finance·32Aldrin·32Banana Gun·32Stonk·32Bonk·33Epicentral Labs·34Honeyland·34Andy Ayrey·34DeGods·34Kiln·355CLYzCRa2E8p3NHNrRSs2w5NkHzj5WGmqCF8zYd3PRD7·35Cod3x·36Genopets·37Griffain·37CoinDCX·38Chads NFT·38Ansem / $ANSEM ("Black Bull") creator-coin controversy·38Fogo·38Avici·38Dogwifhat (WIF)·38IoTeX·38Symbiosis Finance·38Thunder Terminal·38MustStopMurad·38BitoPro·38M2 Exchange·38Polycule·38Triple-A·38Save·38Rain·38Bonad·38Grass·38Loopscale·38M2·39Jump Trading·42Chainflip·42Midnight Network / NIGHT Token·42Brevo·42YO Protocol·42Tria·42Allbridge Core·42GooseFX·42Granary Finance (GRAIN)·42Houdini Swap·42SOL Strategies Inc. (STKE)·42Pudgy Penguins·42Zerion Wallet·43GMGN.ai·43Lifinity·47SwissBorg·47Maestro·47Access Protocol·47Flash Trade·48SKR·48BonkBot·49Aptos·50ZRX (0x Protocol)·50Ottersex·507uh2UVF8hpQjLdUwr7gffJWJfymVcjVLVvC7j9tdCuvD·50Fragmetric·50Ledger Live·50Sky (MakerDAO)·51Teraswitch (Solana validator hosting concentration incident)·52Internet Computer·52Decaf·52Leap Wallet·52Drift Protocol·52Avalanche·52USX·52Fomo (fomo.family)·52Claynosaurz·52Hxro Network·53PayPal USD (PYUSD)·53Robinhood Crypto·54Fuse Wallet·54Jupiter Perps·54HEEBOO·54Polygon·54Lulo·55Exponent Finance·55Render Network·55YLDS·56Backpack·56Global Dollar (USDG)·56DRiP Haus·56Famous Fox Federation·57Trezor·57Audius·58Titan Exchange·58Cega·58Upbit·58Helium (HNT)·58Rain Financial (Crypto Card Infrastructure)·58Helium Mobile·58Ondo US Dollar Yield (USDY)·60Light Protocol·61Solana·62Raydium Protocol·62cat in a dogs world·62Raydium AMM·62Matcha·62Circle Internet Financial·62Jupiter Exchange·62Wormhole·62Porkbun·62Dual Finance·62Jito Labs·62Circle·62Ondo Finance·62Phantom Wallet·63Invesco Short Duration US Government Securities Fund (USTB)·63Firedancer·63Wormhole Bridge·63Madlads·65USDGO·66Helius·67Clockwork·68Hivemapper·68Edgevana·69Anza·69Dialect·69Crossmint·70USD Coin (USDC)·71Glow Wallet·72Superteam·72Bybit·72Cardano·72Phoenix Trade·72Circle USYC·73BlazeStake·73Kamino Finance·74Asymmetric Research·77Marinade Finance·79Orca·80BlackRock USD Institutional Digital Liquidity Fund (BUIDL)·82Solana Summit Toronto·82Janus Henderson Anemoy Treasury Fund (JTRSY)·82
- □OverHere Limited / Clinton Soorganization
- □HAWKorganization
- ♦Alex Larson Schultz / OverHere Limited (HAWK Memecoin)token
Timeline(10 events)
3 November 2024
Early pitch deck for $HAWK token circulated, specifying 20% early investor allocation with one-month lockup periods.
Fortune26 November 2024
Haliey Welch officially announced the launch of $HAWK token; allowlist sign-ups opened at overhere.gg.
Multiple crypto news outlets4 December 2024
$HAWK token launched on Solana at 22:00 UTC (5:00 PM EST) via OverHere launchpad. Market cap surged to $491 million within 15 minutes before collapsing over 93% the same day.
CoinDesk, TRM Labs, Halborn5 December 2024
Haliey Welch went offline and became unreachable following the token collapse. Multiple investors filed SEC complaints. On-chain data showing 97% insider concentration published by Bubblemaps.
CoinDesk, Decrypt10 December 2024
Fortune published investigation concluding the launch bore characteristics of a 'one-day pump and dump.' Bubblemaps identified project-linked wallets funding insider sellers.
Fortune19 December 2024
Class-action lawsuit filed in EDNY (Case No. 1:24-cv-8650) against Alex Larson Schultz, OverHere Limited, Clinton So, and Tuah The Moon Foundation for alleged unregistered securities violations.
Wolf Popper LLP31 March 2025
SEC alleged to have ended its inquiry into Haliey Welch without bringing charges, per Welch's own account.
CoinDesk, The Block23 April 2025
Federal court appointed Lead Plaintiff and Co-Lead Counsel (Wolf Popper LLP and Burwick Law) in the $HAWK securities class-action, advancing the case.
Wolf Popper LLP21 May 2025
Haliey Welch disclosed on her Talk Tuah podcast that she had been investigated by the FBI (agents visited her grandmother's home) and SEC, but claimed both agencies cleared her of wrongdoing.
CoinDesk, The Block, Hollywood ReporterDecision Log
- hash: FJ7hiXjugdR7EbxSs9wpqwDrX14ttydRMmhgRRP2G6jN
- hash: Bm282pTzrYe9BBuETjqgwSUQDKut6oFVQNwzAJvBS3be
- hash: 6x5K8UjSDurhNDLKVrsUXFQ4zLLV3KmVPZBrizyLGrux
This investigation is cryptographically anchored to the Solana blockchain (3 events). 19 of 20 cited source URLs have an Internet Archive snapshot.
model: claude-code-investigator
generated: 5/8/2026, 9:01:20 PM
last updated: 7/25/2026, 6:29:38 AM
6 viewsavoid.net — verified advice for a post-truth world