MintTrail
"Advanced Bundle Detection" - Detect pump & dump schemes and coordinated token manipulation
Smart Bundle Detection
AI-powered detection of coordinated pump & dump schemes using advanced pattern recognition.
Risk Scoring
Real-time risk assessment with detailed scoring based on multiple suspicious activity indicators.
Network Visualization
Interactive network graphs showing token distribution patterns and wallet connections.
Real-time Monitoring
Live blockchain monitoring with instant alerts for suspicious token distribution patterns.
Fraud Prevention
Protect investors by identifying coordinated manipulation before tokens hit major exchanges.
Pattern Analysis
Advanced ML algorithms detect subtle patterns that indicate coordinated trading activities.