On-Chain Rug Pull & Dev Dump Signal Diagnostic EVM / SOL FORENSICS

Quantify real-time on-chain telemetry, liquidity pool drainage, sybil wallet dispersion, and bytecode honeypot triggers before capital destruction.

Token & Pool Parameters
0%
68%
45%/hr
3%
4.2%
Hidden Mint / Re-entrancy Opcode Owner can emit unbacked token balance
Proxy Upgradeable Without Timelock Implementation contract can switch logic instantly
Transfer Blacklist / Anti-Whale Trap Selective freeze of buyer selling permissions
94
CRITICAL

Immediate Liquidity Drain Vector Detected

Liquidity provider tokens are completely unlocked in dev EOA. Dev wallets control 68% of total supply across fresh funding clusters with active unmitigated pool drainage.

Type: Hard LP Pull Est. Time to $0: < 2 mins Capital Recoverable: 0%
AMM Liquidity Pool Dynamics (ETH vs Tokens) DRAINING
Holder Concentration & Sybil Dispersion CENTRALIZED

Diagnostic Signal Breakdown

Automated Threshold Evaluator
On-Chain Vector Observed Metric Standard Safe Floor Risk Classification
Live Node Mempool & Event Logs EVM Block #19842011

The Mechanics of On-Chain Exit Scams

Modern crypto exploits rarely execute transparent single-transaction rugs. Forensic analysts monitor these distinct categories of smart contract telemetry:

1. Liquidity Lock & Expiry Cliffs

Verify whether LP tokens are sent to 0x000...dead or locked via audited escrows (PinkLock, Unicrypt). Critical exploit marker: locks set for only 48–72 hours or unlocked LP held in an EOA enabling instant removeLiquidityETH().

2. Sybil Clustering & Split-Dumping

Developers avoid holding 60% in one public wallet. Instead, they funnel supply through tools like Disperse.app into 20–50 fresh un-KYCed wallets funded by Tornado Cash. Watch for coordinated automated dumps as retail buys occur.

3. Honeypot & Tax Alteration

Bytecode functions like setSellFee(uint256) without upper hardcaps allow malicious owners to raise sell taxes to 99%, trapping buyer liquidity while the developer dumps un-taxed insider allocations.

Enjoy this tool? Build your own with Super