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{"actor":"system:backfill","investigation_id":"62f46cdb-dc0b-4de5-b81e-0b0b342d9e80","kind":"publish","page_slug":"deepsnitch-ai","published_at":"2026-06-02T23:06:46.224Z","sequence_num":1,"snapshot":{"content_type":"investigation","entity_name":"DeepSnitch AI","sections":[{"content":"DeepSnitch AI, also marketed as 'Deep Snitch AI,' is a blockchain analytics and smart-contract screening project that claims to deploy five AI agents — SnitchFeed, SnitchScan, SnitchGPT, SnitchCast, and AuditSnitch — to provide real-time on-chain intelligence, whale tracking, contract risk scoring, and sentiment monitoring. The project is operated by SignalPlex Labs Ltd., incorporated in the British Virgin Islands. The DSNT utility token is issued as an ERC-20 on Ethereum, with plans announced for multi-chain expansion to Solana and Base. Total token supply is 1 billion DSNT, with 35% allocated to presale, 30% to marketing, 10% each to staking, development, and liquidity, and 5% to team and advisors. The token is intended as an access key to the platform dashboard at app.deepsnitch.ai and does not represent equity or a claim on project revenues. The project's own whitepaper acknowledges that the token carries substantial risks including potential total loss of value and the absence of regulatory protections.","heading":"Project Overview","severity":"medium","sources":[{"credibility":2,"name":"DeepSnitch AI Official GitBook Summary","type":"official","url":"https://deepsnitch-ai.gitbook.io/deepsnitch"},{"credibility":2,"name":"DeepSnitch AI Official Website","type":"official","url":"https://deepsnitch.ai/"},{"credibility":3,"name":"DeepSnitch AI (DSNT) Explained: Features, Use Cases","type":"news_article","url":"https://www.coingabbar.com/en/crypto-blogs-details/deepsnitch-ai-dsnt-detailed-guide-and-use-cases"}]},{"content":"The team behind DeepSnitch AI is entirely anonymous. No founders, executives, lead developers, or advisors are named on the project website, whitepaper, or any verified public source. The legal entity is SignalPlex Labs Ltd., incorporated in the British Virgin Islands — an offshore jurisdiction that does not publicly disclose beneficial ownership, providing no accountability mechanism for investors. One unverified claim circulated prior to launch alleged that a co-founder of the PEPE memecoin was involved with the project; this claim has not been substantiated by any named individual or independently verifiable source. The project has not published academic research, patents, open-source repositories, or conference contributions attributable to any named team member, despite marketing itself as an AI technology company. Multiple analysts have identified the combination of full anonymity and offshore incorporation as a significant risk factor, as it eliminates legal recourse for investors in the event of misconduct.","heading":"Team Anonymity and Corporate Structure","severity":"high","sources":[{"credibility":3,"name":"DeepSnitch (DSNT) Anonymous Team Promises Institutional Tools — OpenPR","type":"news_article","url":"https://www.openpr.com/news/4433576/deepsnitch-dsnt-anonymous-team-promises-institutional"},{"credibility":2,"name":"DeepSnitch AI ($DSNT) Presale Review: Legit Project or Scam? — The Holy Coins","type":"news_article","url":"https://theholycoins.com/news/deepsnitch-ai-usddsnt-presale-review-is-the-dsnt-token-legit-or-a-potential-scam"},{"credibility":3,"name":"DeepSnitch (DSNT) Claims AI Expertise With Zero Published Research — OpenPR","type":"news_article","url":"https://www.openpr.com/news/4434455/deepsnitch-dsnt-claims-ai-expertise-with-zero-published"},{"credibility":2,"name":"Is DeepSnitch AI Legit or a Scam? — Cryptopolitan","type":"news_article","url":"https://www.cryptopolitan.com/is-deepsnitch-ai-legit-or-scam-truth-behind-the-ai-crypto-hype/"}]},{"content":"The DSNT token launched on Uniswap on March 31, 2026 at approximately $0.04762 per token following a multi-stage presale that raised approximately $2.87 million. Within days of listing, the token lost approximately 99% of its value. As of approximately late May 2026, various sources placed the token price between $0.00109 and $0.00178, representing a loss of roughly 96–98% from the launch price and greater losses for early-stage presale buyers who entered at $0.0151. At the time of research (approximately June 2026), Bitget data placed the market capitalization at approximately $208,000 — a fraction of the $2.87 million raised in presale. Multiple presale buyers reported encountering a zero balance when attempting to claim DSNT tokens on the official claims site. Others who successfully claimed tokens reported being unable to sell due to near-absent liquidity on Uniswap, with some reports citing DEX liquidity as low as $19 at points following launch. Non-staked presale tokens were 100% claimable at launch with no lock-up, while staked tokens carried a seven-day vesting period — a tokenomics structure that created immediate sell pressure at listing. The development team went silent following the launch collapse, issuing no official updates in the days after March 31, according to multiple reports.","heading":"Token Launch Collapse and Investor Losses","severity":"critical","sources":[{"credibility":2,"name":"DeepSnitch AI A Scam? Claims Chaos After $DSNT Launch — CoinGabbar","type":"news_article","url":"https://www.coingabbar.com/en/crypto-currency-news/deepsnitch-ai-a-scam-claims-chaos-after-dsnt-launch"},{"credibility":2,"name":"DSNT Crashed 99% — DeepSnitch AI Price Prediction 2026 — CoinGabbar","type":"news_article","url":"https://www.coingabbar.com/en/price-prediction/deepsnitch-ai-price-prediction-2026-dsnt-recovery"},{"credibility":2,"name":"Why Deepsnitch AI Presale Broke Down After Listing Day — CoinGabbar","type":"news_article","url":"https://www.coingabbar.com/en/crypto-currency-news/deepsnitch-ai-presale-launch-liquidity-risk-analysis"},{"credibility":2,"name":"DeepSnitch AI Price USD, DSNT Live Charts — Bitget","type":"other","url":"https://www.bitget.com/price/deepsnitch-ai"}]},{"content":"On the day of launch, Blockaid — a widely used wallet security scanner — flagged the DSNT smart contract as a potential honeypot. The DeepSnitch AI team attributed the flag to a false positive caused by anti-dump code embedded in the contract, which included a sell tax, per-transaction cooldowns, and per-wallet sell caps. The team asserted these were investor protection mechanisms misread by automated pattern-recognition systems. Blockaid subsequently confirmed the contract was safe and removed the flag after the team resolved the technical issues, though no independent public statement from Blockaid confirming the false positive has been located in verifiable sources. A SolidProof audit of the token contract found no critical or high-severity vulnerabilities, noted that ownership had been renounced, and assigned a TrustNet score of 72.44 out of 100. The audit explicitly stated it covered only the token contract (Token.sol) and did not assess other contracts associated with the project, nor did it cover the broader platform. Separately, the team's retention of contract ownership prior to and at launch — which allows restriction of trades — was cited by multiple analysts as a significant red flag. Whether the honeypot flag was a false positive or a functional design is disputed; however, the functional outcome for retail users at launch was near-total illiquidity and an inability to sell.","heading":"Honeypot Flag and Smart Contract Controversy","severity":"high","sources":[{"credibility":2,"name":"DeepSnitch AI: The Scam Detector Called a Scam — CoinGabbar","type":"news_article","url":"https://www.coingabbar.com/en/price-prediction/deepsnitch-ai-flagged-as-scam-dsnt-price-2026"},{"credibility":2,"name":"Deep Snitch Audit — SolidProof TrustNet","type":"other","url":"https://app.solidproof.io/projects/deep-snitch"},{"credibility":2,"name":"Is DeepSnitch AI DSNT Token Now Safe For Trading? — CoinGabbar","type":"news_article","url":"https://www.coingabbar.com/en/crypto-currency-news/is-deepsnitch-ai-dsnt-now-safe-for-trading-recovery-update"}]},{"content":"Prior to launch, DeepSnitch AI's marketing featured promotional claims of '100x to 1000x' return potential and described the platform as 'live' and 'fully operational.' Independent pre-launch reviewers found no publicly accessible MVP, open beta, or interactive demo that could substantiate these claims. The whitepaper was criticized for lack of specificity regarding AI model architecture, data sources, and infrastructure design — characterized by one reviewer as more focused on marketing than technical documentation. No verified partnerships with exchanges, data providers, or analytics firms were disclosed prior to launch. A Cryptopolitan analysis published prior to launch, later identified as a sponsored article, concluded there were 'no red flags in sight,' but this content carried a paid-promotion disclaimer. Multiple pre-launch analyses at varying credibility levels identified the combination of anonymous team, offshore structure, weak tokenomics (minimal vesting, high bonus allocations), and unproven technology as collectively representing a high-risk presale. The project raised approximately $2.87 million — a figure only partially corroborated across sources (CoinGabbar cites $2.87M; the intake context cites $2.2M); the precise figure is unverified from a primary financial source.","heading":"Presale Marketing and Product Verification Concerns","severity":"high","sources":[{"credibility":2,"name":"DeepSnitch AI ($DSNT) Presale Review: Legit Project or Scam? — The Holy Coins","type":"news_article","url":"https://theholycoins.com/news/deepsnitch-ai-usddsnt-presale-review-is-the-dsnt-token-legit-or-a-potential-scam"},{"credibility":3,"name":"DeepSnitch AI Scam? How Did DSNT Raise $1.50M Amid Market Downturn — The Wire","type":"news_article","url":"https://m.thewire.in/article/ptiprnews/deepsnitch-ai-scam-how-did-dsnt-raise-usd1-50m-amid-market-downturn-hype-and-zec-gearing-for-recovery"},{"credibility":3,"name":"Is DeepSnitch AI Legit or a Scam? Full Review — Cryptopolitan (sponsored)","type":"news_article","url":"https://www.cryptopolitan.com/is-deepsnitch-ai-legit-or-scam-truth-behind-the-ai-crypto-hype/"}]},{"content":"Despite the launch collapse and allegations of a soft rug pull, the DeepSnitch AI team shipped V1 of its platform on April 10, 2026 — ten days after the crash. The live platform included five AI agents accessible via the app.deepsnitch.ai dashboard and was reported to be functional for token holders. Subsequent platform updates (including a V9 release referenced in coverage through May-June 2026) and continued activity on Telegram and X were cited by some analysts as evidence distinguishing DeepSnitch AI from pure exit scams. As of approximately May 2026, the DSNT token showed some price recovery from its post-launch lows, with one source noting an 80% bounce to around $0.00178 before pullback. As of late May 2026, the token price was reported at approximately $0.00109–$0.00178 (sources vary; all figures should be treated as indicative, not precise, given the token's extreme low liquidity). No confirmed centralized exchange (CEX) listings had been secured as of the research date; Gate.io and MEXC have been referenced in speculative coverage, but no official announcements have been made. The Phantom DEX chart shows a Solana token also labeled DSNT at contract 4ZQB4rdR7f6L1KhSGuR6ydonNTzd6jCDpTV3s1ZeGDSy — investors should exercise caution distinguishing the official Ethereum contract (0x3471298c03d769B98BE72d5C2A97A3578d719062) from potential impostors. No regulatory actions (SEC, CFTC, DOJ, or other) against DeepSnitch AI or SignalPlex Labs Ltd. have been identified in available sources.","heading":"Post-Crash Activity and Current Status","severity":"medium","sources":[{"credibility":2,"name":"Deepsnitch AI V9 Launch Ahead — CoinGabbar","type":"news_article","url":"https://www.coingabbar.com/en/crypto-currency-news/deepsnitch-ai-v9-launch-ahead-dsnt-price-2026-path"},{"credibility":2,"name":"DeepSnitch AI Update — Solana & New Project Launch Reveal — CoinGabbar","type":"news_article","url":"https://www.coingabbar.com/en/price-prediction/deepsnitch-ai-shipped-a-real-product-after-crash"},{"credibility":2,"name":"DeepSnitch AI Listing in June: Why It Matters For DSNT — CoinGabbar","type":"news_article","url":"https://www.coingabbar.com/en/crypto-currency-news/deepsnitch-ai-listing-in-june-why-it-matters-for-dsnt"},{"credibility":2,"name":"Deep Snitch AI (DSNT) Price Chart — Phantom","type":"on_chain","url":"https://phantom.com/tokens/solana/4ZQB4rdR7f6L1KhSGuR6ydonNTzd6jCDpTV3s1ZeGDSy"},{"credibility":2,"name":"DSNT Deep Snitch AI Token — Ethplorer","type":"on_chain","url":"https://ethplorer.io/address/0x3471298c03d769b98be72d5c2a97a3578d719062"}]},{"content":"Trustpilot hosts at least 14 reviews of deepsnitch.ai; ScamAdviser has flagged the site as associated with high-risk investments. User complaints reported across social media and review platforms include: failed token purchases where funds were sent to unrecognized wallet addresses; the claims portal displaying zero balances for presale buyers; inability to sell tokens due to absent liquidity; and high hidden fees consuming small holdings during the claims process. A secondary fraud risk was identified: at least one user reported that an individual posing as a DeepSnitch AI administrator in the official Telegram channel directed them to a third-party site where wallet credentials were entered and ETH was subsequently stolen. This type of impersonation scam is common following high-profile project launches and does not by itself constitute project-sanctioned fraud, but the project's communication failures after launch created conditions in which such impersonation thrived. Users are advised to interact only with verified channels and never to enter wallet seed phrases or private keys on any site.","heading":"User Complaints and Secondary Fraud Risk","severity":"high","sources":[{"credibility":3,"name":"Deepsnitch Reviews — Trustpilot","type":"community_report","url":"https://www.trustpilot.com/review/deepsnitch.ai"},{"credibility":3,"name":"deepsnitch.ai — ScamAdviser","type":"community_report","url":"https://www.scamadviser.com/check-website/deepsnitch.ai"},{"credibility":3,"name":"Deepsnitch AI Reviews & News: Investors Can Trace Their Lost Funds — OpenPR","type":"community_report","url":"https://www.openpr.com/news/4225436/deepsnitch-ai-reviews-news-investors-can-trace-their-lost"},{"credibility":2,"name":"DeepSnitch AI A Scam? Claims Chaos After $DSNT Launch — CoinGabbar","type":"news_article","url":"https://www.coingabbar.com/en/crypto-currency-news/deepsnitch-ai-a-scam-claims-chaos-after-dsnt-launch"}]},{"content":"The majority of available coverage of DeepSnitch AI originates from CoinGabbar, an outlet that has published a high volume of articles on the project with generally promotional framing. OpenPR articles are press-release wires and should be treated as low-credibility. The Cryptopolitan analysis was identified as sponsored content. The Holy Coins and CryptoManiaks analyses represent Tier 2 credibility. No Tier 1 sources (Reuters, Bloomberg, WSJ, court filings, or regulatory actions) have covered DeepSnitch AI. The absence of Tier 1 coverage means that factual claims — including presale raise amounts, price figures, and the resolution of the Blockaid honeypot flag — rely on Tier 2 and Tier 3 sources and carry correspondingly lower confidence. The exact presale raise is inconsistently reported: sources cite figures ranging from $2.2 million to $2.87 million. No independently audited financial disclosure has been located.","heading":"Source Quality and Coverage Limitations","severity":"medium","sources":[{"credibility":2,"name":"DeepSnitch AI (DSNT) Price Prediction 2026, 2027–2030 — CryptoNews","type":"news_article","url":"https://cryptonews.com/price-predictions/deepsnitch-ai-price-prediction/"}]}],"sources_used":[{"credibility":2,"name":"DeepSnitch AI Official Website","type":"official","url":"https://deepsnitch.ai/"},{"credibility":2,"name":"DeepSnitch AI Official GitBook","type":"official","url":"https://deepsnitch-ai.gitbook.io/deepsnitch"},{"credibility":2,"name":"DeepSnitch AI A Scam? Claims Chaos After $DSNT Launch — CoinGabbar","type":"news_article","url":"https://www.coingabbar.com/en/crypto-currency-news/deepsnitch-ai-a-scam-claims-chaos-after-dsnt-launch"},{"credibility":2,"name":"DeepSnitch AI: The Scam Detector Called a Scam — CoinGabbar","type":"news_article","url":"https://www.coingabbar.com/en/price-prediction/deepsnitch-ai-flagged-as-scam-dsnt-price-2026"},{"credibility":2,"name":"DSNT Crashed 99% — DeepSnitch AI Price Prediction 2026 — CoinGabbar","type":"news_article","url":"https://www.coingabbar.com/en/price-prediction/deepsnitch-ai-price-prediction-2026-dsnt-recovery"},{"credibility":2,"name":"DeepSnitch AI ($DSNT) Presale Review: Legit Project or Scam? — The Holy Coins","type":"news_article","url":"https://theholycoins.com/news/deepsnitch-ai-usddsnt-presale-review-is-the-dsnt-token-legit-or-a-potential-scam"},{"credibility":3,"name":"Is DeepSnitch AI Legit or a Scam? Full Project Review — Cryptopolitan (sponsored)","type":"news_article","url":"https://www.cryptopolitan.com/is-deepsnitch-ai-legit-or-scam-truth-behind-the-ai-crypto-hype/"},{"credibility":2,"name":"Deep Snitch Audit — SolidProof TrustNet","type":"other","url":"https://app.solidproof.io/projects/deep-snitch"},{"credibility":3,"name":"DeepSnitch (DSNT) Anonymous Team Promises Institutional Tools — OpenPR","type":"news_article","url":"https://www.openpr.com/news/4433576/deepsnitch-dsnt-anonymous-team-promises-institutional"},{"credibility":3,"name":"DeepSnitch (DSNT) Claims AI Expertise With Zero Published Research — OpenPR","type":"news_article","url":"https://www.openpr.com/news/4434455/deepsnitch-dsnt-claims-ai-expertise-with-zero-published"},{"credibility":3,"name":"Deepsnitch AI Reviews & News: Investors Can Trace Their Lost Funds — OpenPR","type":"community_report","url":"https://www.openpr.com/news/4225436/deepsnitch-ai-reviews-news-investors-can-trace-their-lost"},{"credibility":2,"name":"Why Deepsnitch AI Presale Broke Down After Listing Day — CoinGabbar","type":"news_article","url":"https://www.coingabbar.com/en/crypto-currency-news/deepsnitch-ai-presale-launch-liquidity-risk-analysis"},{"credibility":2,"name":"Deepsnitch AI V9 Launch Ahead — CoinGabbar","type":"news_article","url":"https://www.coingabbar.com/en/crypto-currency-news/deepsnitch-ai-v9-launch-ahead-dsnt-price-2026-path"},{"credibility":2,"name":"DeepSnitch AI Listing in June — CoinGabbar","type":"news_article","url":"https://www.coingabbar.com/en/crypto-currency-news/deepsnitch-ai-listing-in-june-why-it-matters-for-dsnt"},{"credibility":3,"name":"Deepsnitch Reviews — Trustpilot","type":"community_report","url":"https://www.trustpilot.com/review/deepsnitch.ai"},{"credibility":3,"name":"deepsnitch.ai — ScamAdviser","type":"community_report","url":"https://www.scamadviser.com/check-website/deepsnitch.ai"},{"credibility":2,"name":"DSNT Deep Snitch AI Token — Ethplorer","type":"on_chain","url":"https://ethplorer.io/address/0x3471298c03d769b98be72d5c2a97a3578d719062"},{"credibility":2,"name":"ETH/DSNT Pool — Uniswap","type":"on_chain","url":"https://app.uniswap.org/explore/pools/ethereum/0xb19b7493185134fea196f0daa83577e72804babf1e5f659cad89605b9f83450f"},{"credibility":2,"name":"Should You Buy DeepSnitch AI After Launch? — MEXC News","type":"news_article","url":"https://www.mexc.com/news/989220"},{"credibility":2,"name":"DeepSnitch AI Price USD, DSNT Live Charts — Bitget","type":"other","url":"https://www.bitget.com/price/deepsnitch-ai"},{"credibility":2,"name":"DeepSnitch AI Price Prediction 2026, 2027–2030 — CryptoNews","type":"news_article","url":"https://cryptonews.com/price-predictions/deepsnitch-ai-price-prediction/"},{"credibility":2,"name":"DeepSnitch AI Update — Solana & New Project Launch Reveal — CoinGabbar","type":"news_article","url":"https://www.coingabbar.com/en/price-prediction/deepsnitch-ai-shipped-a-real-product-after-crash"},{"credibility":2,"name":"Deep Snitch AI (DSNT) Price Chart — Phantom","type":"on_chain","url":"https://phantom.com/tokens/solana/4ZQB4rdR7f6L1KhSGuR6ydonNTzd6jCDpTV3s1ZeGDSy"},{"credibility":3,"name":"DeepSnitch AI $DSNT Scam or Legit? Updated 2026 Analysis — YouTube","type":"social_media","url":"https://www.youtube.com/watch?v=uWHzddqEfqc"}],"summary":"DeepSnitch AI is an Ethereum-based crypto intelligence project that marketed itself as an AI-powered scam-detection tool, raising approximately $2.87 million in a multi-stage presale. The DSNT token launched on Uniswap on March 31, 2026, and crashed roughly 99% within days, with presale buyers reporting zero balances on the official claims site, near-zero liquidity, and an inability to sell tokens — conditions described by multiple analysts as functionally indistinguishable from a soft rug pull, though as of June 2026 the team remains active and shipped a V1 platform on April 10, 2026. The project is operated by a fully anonymous team through SignalPlex Labs Ltd., a British Virgin Islands entity with no named principals.","timeline":[{"date":"2025-12-01","event":"DeepSnitch AI presale launched at $0.0151 per token (Stage 1). Total presale allocation set at 35% of 1 billion DSNT supply.","source":"DeepSnitch AI GitBook / CoinGabbar","source_url":"https://deepsnitch-ai.gitbook.io/deepsnitch"},{"date":"2026-01-31","event":"Original planned presale and TGE deadline per whitepaper; deadline was subsequently shifted to March 31, 2026.","source":"Why Deepsnitch AI Presale Broke Down After Listing Day — CoinGabbar","source_url":"https://www.coingabbar.com/en/crypto-currency-news/deepsnitch-ai-presale-launch-liquidity-risk-analysis"},{"date":"2026-03-29","event":"MEXC published promotional article citing final presale price of $0.04669 and Uniswap listing scheduled for March 31 at 12 PM UTC. Presale was reported to have raised funds in excess of $2 million at this point.","source":"Should You Buy DeepSnitch AI After Launch? — MEXC News","source_url":"https://www.mexc.com/news/989220"},{"date":"2026-03-31","event":"DSNT token listed on Uniswap at approximately $0.04762 per token. Token price collapsed approximately 99% within days. Presale buyers reported zero balances on the official claims portal and near-zero liquidity, making the token effectively unsellable. Blockaid flagged the DSNT contract as a potential honeypot. The team went silent.","source":"DeepSnitch AI A Scam? Claims Chaos After $DSNT Launch — CoinGabbar","source_url":"https://www.coingabbar.com/en/crypto-currency-news/deepsnitch-ai-a-scam-claims-chaos-after-dsnt-launch"},{"date":"2026-04-10","event":"DeepSnitch AI team launched V1 of the live platform, including five AI agents (SnitchFeed, SnitchScan, SnitchGPT, SnitchCast, AuditSnitch) accessible via app.deepsnitch.ai. Blockaid reportedly removed the honeypot flag from the DSNT contract around this period.","source":"DSNT Crashed 99% — DeepSnitch AI Price Prediction 2026 — CoinGabbar","source_url":"https://www.coingabbar.com/en/price-prediction/deepsnitch-ai-price-prediction-2026-dsnt-recovery"},{"date":"2026-05-29","event":"DSNT token recorded a monthly low of approximately $0.00109, down approximately 17.55% on the day, per CoinGabbar. Token trading on Uniswap described as 'dormant' in some coverage.","source":"DeepSnitch AI Price Prediction: Can DSNT Price Recover? — CoinGabbar","source_url":"https://www.coingabbar.com/en/price-prediction/deepsnitch-ai-price-prediction-dsnt-2026"},{"date":"2026-05-30","event":"DSNT token reportedly bounced approximately 80% to around $0.00178 before pulling back. Coverage speculated on a potential CEX listing in June 2026 but no official exchange announcement was made.","source":"DeepSnitch AI Recovers 80%: Is the CEX Listing Incoming in June 2026? — CoinGabbar","source_url":"https://www.coingabbar.com/en/price-prediction/deepsnitch-ai-recovers-80-percent-signals-cex-listing-june-2026"}]},"v":1}