SCIENTER
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About Scienter

Evidence for onchain decisions.

Scienter reconstructs what happened on public blockchains: who funded a wallet, where the money went, which deployer launched what and what became of it. Every finding is shown with the record it came from, so the person relying on it can check it.

Three facts

  1. Every finding cites the record it came from, so you can check it. The methodology lists the sources.
  2. We have measured one screen. On launches it had not seen, those by deployers whose earlier launches had all died were still listed at least a day later 0.80% of the time, against 4.34% for everyone else. The measurement.
  3. We do not sell a prediction. Why.

What we do

  • Wallet records. Entity clustering, OFAC sanctions screening, exchange and bridge attribution, each with its source. Look up a wallet.
  • Token records. Contract checks and the deployer's history: 60,930 Solana deployers with a settled track record. Check a token.
  • Receipts. Finished reconstructions of real incidents, transaction by transaction. Read the receipts.
  • For teams. The same records over an API and in AI assistants. Trace reports are on request. See the plans.

How we work

Every finding cites its source, and an attribution we did not make is labelled as someone else's. An empty result means a check did not run; no page ever calls an address or a token clean.

We publish what we have measured and what we have not. The methodology lists the sources, the tests and the limits, and a wrong answer found anywhere becomes a regression test before it is fixed.

Where we came from

Scienter began as a trading-research project. Our own signal engine lost money over 90 days, and we published that result in full. What survived was the discipline of checking every claim against the chain, and that is what this product is built on.

Who is behind it

Scienter is built by its founder, Iliya Koznetsovsky.

Scienter is operated by Koznetsovsky Empire (Iliya Koznetsovsky). Koznetsovsky Empire is the name under which Iliya Koznetsovsky, an individual based in Israel, runs it. It is not an incorporated company, and no separate company stands behind the service.

Contact

Sales and enterprise: sales@scienter.xyz. Product questions: support. Updates: @ScienterXYZ.