How Do On-Chain Analytics Help Detect Suspicious Activity before a Rug Pull? ▴ Learn

How Do On-Chain Analytics Help Detect Suspicious Activity before a Rug Pull?

On-chain analytics tools monitor the movement of funds and token distribution on the blockchain. They can flag suspicious activities, such as large, sudden transfers of team or developer tokens to an exchange, or the creation of new, unaudited liquidity pools.

Tracking the flow of initial investment funds can reveal if they are being consolidated for an imminent withdrawal.

What Is a “Rug Pull” in the Context of ICOs?

What Surveillance Tools Are Used by CEXs to Detect Internal Front-Running?

What Tools Are Used to Detect Integer Overflow and Underflow Vulnerabilities?

What Is an ‘Exit Scam’ and How Does It Differ from a Rug Pull?