The $2.3 Trillion Problem in Crypto
Exchanges process over $2.3 trillion in suspicious transactions each year, yet outdated detection tools catch less than 15% of manipulation schemes.
The most harmful are Sybil attacks, where a single entity controls dozens of wallets to fake volume and liquidity—costing investors billions.
@Bubblemaps.io solves this with circular flow detection, mapping entire manipulation networks in real time instead of isolated transactions.
With $BMT-powered features, users can spot wash trading patterns within minutes. Recent case studies show Bubblemaps correctly flagged 89% of inflated-volume projects before exposure, protecting institutional investors from major losses.
Built on advanced graph theory and strengthened by community-driven validation, Bubblemaps enables exchanges to move from reactive to predictive surveillance—creating safer, more transparent markets.