The problem
Pump-and-dump groups pick tokens with little liquidity and few holders. The price jumps when the group announces its target and falls soon after, and the people who bought late absorb the loss.
Fraud & SecurityIn development
Spot token manipulation and pump-and-dump risk.
Token Sentinel is designed to apply our pump-and-dump research to new and thinly traded tokens, and to flag the trading and holder patterns seen before past schemes.
What you'll be able to do
- Holder concentration and coordinated-wallet signals
- Wash-trading and abnormal-volume checks
- Liquidity-removal risk for new listings
Token Sentinel starts from the founder's published research on how pump-and-dump groups choose their targets. Read the research
Works with
Want to know when Token Sentinel is ready?
Early access is open to a small number of compliance and fraud teams.