Risk Management in the Multi-Chain Era: #Bubblemaps Makes Cross-Chain Analysis Simple
Crypto players have long entered the multi-chain era: wallets contain blue-chip NFTs from Ethereum, DeFi tokens from BSC, and meme coins from Solana. However, the scattered on-chain data makes risk management difficult—one project issues tokens on both ETH and Polygon, which is in fact a cross-chain harvesting scam. The multi-chain integration feature of #Bubblemaps is addressing this pain point.
Its 'Multi-Chain Perspective System' has three core capabilities:
- Cross-Chain Address Association Identification: By analyzing transfer habits, IP characteristics, timing patterns, and other 20 indicators, it identifies the same controlling address across different chains. When a scammer is marked on Ethereum and then shifts to Aptos to continue their wrongdoing, the system quickly identifies and associates them, thwarting their cross-chain escape plan.
- Multi-Chain Project Comparison Analysis: By inputting the project name, it synchronously displays the token distribution across various chains. When a project shows that four out of five chains are dominated by 'team wallets' while only one chain creates an illusion of retail investors, the system generates a 'Cross-Chain Control Suspicions' report, accompanied by comparative data charts of each chain.
- Personal Asset Panorama Scan: After the user authorizes read-only access, the system generates a risk map covering all on-chain assets, marking which projects are associated with high-risk addresses and which asset pools face liquidity crises, making overall risk management clear at a glance. A user discovered through this feature that the cross-chain tokens they held were backed by the same operating team, allowing them to liquidate in time and avoid double losses.
Accessing advanced multi-chain features requires holding $BMT , which allows viewing cross-chain capital flow forecasts, bulk exporting risk reports, etc., making complex cross-chain risk management as easy as browsing images.