On-chain "Monster-exposing Mirror"! Bubblemaps exposes scams as soon as they emerge
Scams in the crypto world are often cleverly hidden: first, they create several "pseudo-retail" wallets to disperse tokens, then quietly accumulate through associated addresses, and when the price rises, they shout "community consensus explosion", waiting for retail investors to jump in before dumping and fleeing. Such tactics used to be hard to detect, but now @Bubblemaps brings out the "monster-exposing mirror"—bubble charts + AI analysis, revealing all the tricks hidden on-chain, exposing scams as soon as they surface.
How does #Bubblemaps achieve this? It turns each wallet into a bubble, with size representing the amount held and color representing the relationship. For example, a project claims to be "decentralized", but in the bubble chart, three large bubbles are connected to small bubbles holding hands, accounting for 80% of the tokens. Once you click in, you see these wallets always operate at the same time, clearly a "self-directed performance". Want to get a heads-up? $BMT can unlock "abnormal transaction tracking": the system remembers the typical tactic of "pumping and dumping"—first small wallets buy in a dispersed manner, then a large wallet dumps. Once a similar pattern is detected, it will give you an alert, ten times more reliable than human eyes watching the market.
The community of @Bubblemaps.io is more like an "anti-fraud alliance". On Intel Desk, you can post screenshots saying, "This wallet always cashes out before the project drops," and others can add, "I found it has transfers with the team address." Use $BMT to vote for the platform to conduct a deep dive; if it's confirmed as a scam, the platform will mark it with a red warning, and those who contribute significantly can also receive BMT dividends. Now many scammers, seeing a project being monitored by Bubblemaps, dare not pull the rug—after all, once they are under the watch of tens of thousands of users, it’s harder than climbing to the sky to cut and run.
#Bubblemaps in crypto investment fears "information asymmetry" the most. #Bubblemaps is here to break that: whether you are a newbie or an experienced player, you can access on-chain data equally by opening it, with $BMT helping you dig deeper. With this tool, if a scam wants to deceive you? It has to pass the bubble chart and the community's scrutiny first.