MBIMEME BUREAU
OF INVESTIGATION
OF INVESTIGATION
MBIThe only legitimate Bureau site is mbi.network. Always verify the URL in your browser before connecting your wallet or signing anything. Phishing clones are everywhere. If it is not mbi.network, it is not us.
The legitimate $MBI token was launched on Pump.fun under a single verified contract address. Always cross-reference the contract against the official one posted on our X before buying. Copycat tickers will rug you. NGMI if you do.
To protect retail degens from coordinated on-chain fraud, to bring fugitive deployers and serial rug operators into the public light, and to defend the constitutional right of every American to lose their own money on their own bad trades — not someone else's rigged ones.
The Bureau exists because the on-chain economy has outpaced the institutions originally designed to police financial markets. Where traditional securities regulators struggle to keep up with anonymous deployer wallets, multi-chain wash trading, and the velocity of memecoin launches, the MBI operates natively in that environment. We are crypto-native, chain-agnostic, and structurally adapted to the pace at which on-chain fraud actually moves.
The Bureau's primary mandate is the protection of retail participants from coordinated fraud. Every Bureau action is, ultimately, justified by reference to whether it makes the trenches safer for non-insider participants.
The Bureau maintains the public Most Wanted listing and publishes detailed profile records on documented serial deployers, exit-scam operators, and confirmed fugitives. Public accountability is, in many cases, the only accountability available.
The Bureau aims to close the gap between fraud events and Bureau response. Our standing target is sub-15-minute initial response to active drain events and 14-day publication of credible attribution profiles.
Fraud routinely moves across chains within minutes. The Bureau maintains tracing capability across Solana, Ethereum, Base, BNB Chain, and other major networks, and coordinates with bridge operators on real-time incident response.
The Bureau's legitimacy depends on its visible engagement with the community it polices. We coordinate openly with independent investigators, appear on X Spaces when appropriate, and publish public intelligence briefs covering emerging fraud vectors.
The Bureau does not police bad trades. We police rigged trades. Retail degens have a constitutional right to ape into low-cap memecoins and lose their entire portfolio — provided the loss is to the market rather than to a coordinated insider extraction event.
The Bureau's investigative work covers six primary categories of on-chain fraud. Click any category to learn more about the Bureau's methodology, recent cases, and public reporting in that area.