The fog on the chain has finally cleared: #Bubblemaps makes data fraud nowhere to hide
The anonymity of blockchain has long been a breeding ground for fraudsters: project teams use hundreds of puppet addresses to fake a decentralized illusion, manipulators hide control traces through multi-layer transfers, and retail investors can only blindly follow the trend amid K-line fluctuations. Now, #Bubblemaps is tearing apart this disguise with visualization technology, turning on-chain data into a 'transparent ledger' that everyone can interpret.
Its core bubble chart system can be called the 'on-chain CT machine': bubbles of different sizes visually present the proportion of address holdings, with red marking high-risk accounts, green indicating trustworthy institutions, and line thickness reflecting the frequency of fund flow in real-time. When five large bubbles of a certain Meme coin (accounting for 67% of holdings) display regular transfers, the system will automatically pop up a 'high control warning'; if the bubble distribution is uniform and the lines are intertwined chaotically, it generates a rating of 'excellent chip dispersion'. Even newcomers to the space can judge whether a project hides traps within three minutes by comparing colors and sizes.
The more powerful 'fund fingerprint tracking' technology renders mixers and intermediary transfers ineffective. A certain scam group once attempted to cover up fund connections through 12 cross-chain transfers but was caught by the system due to the same transfer time intervals and amount patterns, ultimately tagging all associated addresses as 'scam origin'. This technology helped users avoid potential losses of over $320 million during the meme coin frenzy in 2024.
Holding $BMT tokens unlocks the entire protective system: from historical holding change dynamic charts to real-time alerts of large fund movements, from address risk scoring to fund flow prediction, building a comprehensive investment safety net. In the Intel Desk community, users can earn $BMT rewards once the scam clues they submit are verified. The truth of the on-chain world is becoming accessible through the visualization technology of #Bubblemaps .
$BMT #Bubblemaps