BMT Series (54): Successful Cases of Intel Desk in Actual Investigations
Sharing several successful cases of Intel Desk in actual investigations, let's see how this platform helps the community uncover on-chain secrets.
The first case is the analysis of SHIB's magic nodes. Community members proposed investigating the hidden clusters of SHIB, and after voting, Intel Desk allocated resources to expand intermediary addresses using a bubble chart. It was discovered that several zero-holding addresses were connected to 18 top holders, which turned out to be the early distribution path. This allowed everyone to capture capital flow signals in advance, avoiding blind following.
Another case is cross-chain anomaly detection. Users voted to prioritize a new token's bridging model, and the team used the time travel feature to backtrack the distribution on the issuance date. They found several addresses frequently transferring between Solana and BNB, suspected to be laundering pathways. Once the report was released, the community had a heated discussion and helped some funds avoid risks.
There is also a B2B cooperation case, like Binance’s strategic partnership. Intel Desk investigated a liquidity issue of a token, revealing the clusters of market makers. The results were fed back to partners, improving their compliance efficiency. This is not just community-driven; it extends to commercial value.
These cases prove that Intel Desk is not just talk; it transforms the votes of BMT holders into real insights. In the future, with the upgrade of AI models, investigations will become more precise. I hope these stories inspire you to participate and jointly build the intelligence network of Web3.
