⚠ A red flag is not proven fraud — every link on this map is a sourced inference, not a legal finding.

Cluster ExplorerPro

Scam schemes rarely die — they rebrand. The Cluster Explorer maps investigated scheme families as an interactive evidence graph: who became whom, what infrastructure they share, and which look-alikes are not actually connected.

lineage · T1 ≠ Daisy Global Blockchain Sports / Atleta 0x4F29…(look-alike) + 16 more entities Preview — Daisy/ATLA family (excerpt of the live graph)

The full interactive graph is a Pro feature

19 entities, 23 documented links in this family alone — every link with its evidence text, T1–T4 source tier and source link. Click nodes, follow the money-machine across rebrands on a timeline, stress-test the evidence down to T1-only, and see the ruled-out links too.

See Pro pricing →

Already Pro? Log in and reopen this page.

What you get

  • Rebrand lineages on a time axis: which collapsed scheme became which “new” project
  • Shared infrastructure: contact addresses, site-factory fingerprints
  • Comp-plan templates: the same payout machine under new names
  • Ruled-out links (≠): look-alikes and name-collision contracts that are NOT the same operator — so you don’t over-connect
  • Every link sourced and tiered (T1 registry/archive → T4 self-published), with an evidence stress-test slider
  • Direct jump to the published, fully sourced report of each entity
THE FRAME — a red flag is not proven fraud

Every connection in the Cluster Explorer is an inference drawn from shared, documented traits — not a legal finding of identity or guilt. Addresses shown are contracts/wallets; no natural persons are named in the graph dataset. Consumer-protection information — NOT investment advice.