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dump-detective

Detect token team dumps via a five-step BSC risk pipeline.

37|10|Updated Mar 7, 2026
Search Tags:#risk scoring#on-chain analysis#BSC#token dumping#BscScan scraping#Binance Web3 API#wallet forensics
One-click install
npx skills add https://github.com/JN-Bot666/dump-detective --skill dump-detective
Or copy as Structured Prompt for Agent▼
Please help me install this Agent Skill.
Skill: dump-detective
Source: https://github.com/JN-Bot666/dump-detective/tree/main
Command: npx skills add https://github.com/JN-Bot666/dump-detective --skill dump-detective

SYSTEM DOCUMENTATION & REQUIREMENTS

💡 This Skill includes scripts (resource) components.

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.

Frequently Asked Questions about dump-detective

High-intent search queries and answers about installing and using this skill.

FAQPage Schema
How do I detect if a BSC token team is dumping before I buy?▼

To detect BSC token dumping before buying, run a 5-step risk pipeline covering contract audit, market flow, smart money, social hype, and deployer wallet forensics to produce a unified dump-risk rating.

What is on-chain wallet forensics for token deployers?▼

On-chain wallet forensics traces the contract deployer address via BscScan scraping and verifies token balance using BSC RPC balanceOf checks to surface smoking-gun evidence of team exits.

How do I check smart money participation and social hype for BSC tokens?▼

Checking smart money participation and social hype involves looking up smart-money signals and social hype leaderboard data within the dump risk pipeline to gauge market pressure before investing.

Can I perform contract risk screening and market flow analysis on Binance Web3 API?▼

Yes, contract risk screening and dynamic token market flow analysis are executed using Binance Web3 API and BscScan data to evaluate buy/sell pressure and technical safety.

Does this token dumping analysis only work for BSC tokens?▼

Yes, this token dumping analysis is specifically designed for pre-investment due diligence on BSC tokens, relying on BscScan scraping and BSC RPC for creator balance verification.

What's the best way to screen BSC contract risk before retail investors buy?▼

The best way to screen BSC contract risk before retail investors buy is running an automated pipeline that combines contract audit with deployer wallet forensics to output HIGH, MEDIUM-HIGH, or LOW risk ratings.

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