Solana Asset Discovery Service Advertised on a Criminal Forum With Bulk Wallet Scanning
A newly registered user posting as danbalan is advertising Checkermax, a subscription service that scans Solana wallet addresses for holdings not visible in a standard balance view. The advertised coverage includes staking positions, liquidity and lending deposits, vesting, unclaimed airdrops and launchpad creator fees, across a stated 180 protocols. Pricing is $300 for a week or $1,000 for a month, with forum escrow accepted. Nothing in the tool requires private keys, and asset discovery is a legitimate function on its own. The detail that makes this notable is the bulk mode, which processes address lists in batches of 1,000, and the venue in which it is being sold.
▣Post details
!Advertised capabilities
- Hidden balance discovery
- Staking position lookup
- Liquidity pool positions
- Lending protocol deposits
- Vesting schedule detection
- Unclaimed airdrop detection
- Launchpad creator fees
- Reclaimable account rent
- Externally linked assets
- Third party deposits found
- Bulk parallel scanning
- Batches of 1,000 addresses
- Excel and CSV export
- Coverage beyond public APIs
◱Screenshots
⚠Why it matters
Read as a portfolio tool this is unremarkable, and comparable lookups exist openly. The batch mode is what does not fit that reading. An ordinary holder checks a handful of their own addresses, and has no use for scanning a thousand at a time or exporting the results to a spreadsheet. That workflow fits someone holding a large list of addresses they did not create, working out which ones are worth acting on. Two features point the same way: the tool surfaces value that a wallet's owner may not know exists, such as unclaimed airdrops, reclaimable rent and forgotten staking positions, and it finds assets a third party deposited into a wallet that never interacted with them. Against a list of compromised addresses, that is a triage layer that turns scattered access into a ranked target list, and it explains why the venue is a criminal forum rather than a consumer app store.
iAssessment
UnverifiedThis is an advertisement rather than a breach, and nothing here indicates a compromise of any platform. The capability claims are the seller's own and the performance figures shown in the interface cannot be checked. Confidence in the seller should be low: the account was registered in May 2026, carries a single post and a small deposit, and is offering free trial access in exchange for reviews, which is the usual pattern for building standing rather than evidence of a working product. The stated reassurance that keys and seed phrases are never uploaded is accurate for public address lookups, though it also reads as reassurance aimed at buyers who already hold such material. Dark Web Informer is not linking the service, the support channel, or the forum.
DARK WEB INFORMER - THREAT INTELLIGENCE
