dump-detective

What problem does it solve?

DumpDetective helps users determine whether a token’s project team has likely already sold or exited their positions while retail investors may still be buying.

Core Features & Use Cases

• 5-step dump risk pipeline: combines contract security audit, token buy/sell pressure, smart money presence signals, social hype trend, and creator wallet forensics to produce a unified risk rating.
• Creator wallet forensics (Step 5): automatically traces the contract deployer/creator using BscScan and checks token balance via BSC RPC to surface “smoking gun” dump evidence.
• Use case: before entering a new BSC token, run the pipeline to judge whether the project looks technically safe but operationally exited, producing 🔴 HIGH / 🟡 MEDIUM-HIGH / 🟢 LOW.

Quick Start

Ask the AI to run DumpDetective for a BSC contract address you provide so it returns a unified dump-risk rating with per-step evidence.