Is your token a treasure or an exit trap? How to target scams 48 hours in advance using Bubblemaps
Every day in plain language, helping you understand a project called Bubblemaps, which is an on-chain reconnaissance tool that penetrates the token fog with bubble charts, identifying whale control and fraud traps in three seconds.
1. Targeting Meme Coin Scams: Verification of Token Distribution Fairness
The killer application of Bubblemaps
Key Indicators:
⚠️ Insider Holding Ratio: If >20% and liquidity pool is not locked → High-risk exit signal
🚩 Cluster Correlation: Multiple 'retail' wallets have historical fund interactions with the project party address → Suspected witch attack
📉 Real-time Change Monitoring: Within 1 hour after the presale ends, 50% of tokens transferred to exchanges → Selling pressure warning
