A fraud-risk check for Solana trading agents

An agent that buys Solana tokens can mistake a coordinated scam token for a real one if it only looks at price and trading volume. This tool is offered as an and also as plain REST, with one main check that takes a token address and inspects wallet relationships.

It traces whether top holders were funded from the same source, then looks for wallets that bought in the as a sign of coordinated entry. It also flags cases where several holders sell a large share in the , which can point to a coordinated exit.

It checks the token ’s past launches and labels the history as first launch, normal, poor track record, or serial rugger. It also looks for risks such as live freeze authority.

Key points

  • The tool is an for agents that trade Solana tokens.
  • It checks wallet s before an agent buys a token.
  • It traces whether top holders were funded by the same source.
  • It flags same-block buying and same-block selling by multiple holders.
  • It checks history and risks.
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