FinKonkurs AI-Investigator. This profile is researched from public sources — reporting, registries and on-chain data. Treat every claim as a starting point, verify against the cited sources, and report anything inaccurate.
NB
Nick Bax
ClearOn-chain forensics researcher
United States
Also known asНик Байли
Nick Bax investigates crypto theft and fraud through blockchain forensics, publishing analyses of drainer infrastructure, address-poisoning campaigns and laundering routes used after major hacks.
Role
Unknown
Status
Clear
Trust score
Clear9.5/10
Records + sources
Clean record — no credible fraud allegations on file.
Entities linked
0
Wallets tagged
0
Associates
0
News mentions
1
Followers
—
Last update
4 days ago
Relationship graph
flaggedwatchentityclear
No relationships mapped yet.
1 nodes · 0 edges · depth 1
Allegations & findings
Clean record
No credible disputes, investigations or legal actions are on file for this person.
In the news1
PT
Jul 20 · 14d
MetaMask fires developer suspected of being a North Korean hacker
livecoins.com.br4 min read
No news in this range
Is this profile inaccurate?
Subjects and the community can dispute any label. Submissions are reviewed against primary sources before anything changes.