MintTrail

"Advanced Bundle Detection" - Detect pump & dump schemes and coordinated token manipulation

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Smart Bundle Detection

AI-powered detection of coordinated pump & dump schemes using advanced pattern recognition.

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Risk Scoring

Real-time risk assessment with detailed scoring based on multiple suspicious activity indicators.

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Network Visualization

Interactive network graphs showing token distribution patterns and wallet connections.

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Real-time Monitoring

Live blockchain monitoring with instant alerts for suspicious token distribution patterns.

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Fraud Prevention

Protect investors by identifying coordinated manipulation before tokens hit major exchanges.

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Pattern Analysis

Advanced ML algorithms detect subtle patterns that indicate coordinated trading activities.

Analyzing bundle patterns...

Scanning blockchain for suspicious activities...