JN-Bot666

🦞 DumpDetective - 出货侦探 | 基于 Binance Web3 API 的项目方出货行为智能侦测系统

19
5
69% credibility
Found Mar 08, 2026 at 19 stars -- GitGems finds repos before they trend. Get early access to the next one.
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AI Analysis
AI Summary

DumpDetective is a guide that walks crypto enthusiasts through checking public blockchain data to spot if a token's team has dumped their holdings.

How It Works

1
🕵️‍♂️ Discover DumpDetective

You hear about a new crypto token but worry the team might sell and leave you holding the bag, so you find this helpful guide.

2
💰 Pick a Token to Check

You choose the token you're excited about and note its simple identifier.

3
🔍 Scan for Sneaky Traps

The guide helps you quickly check if the token has any hidden tricks like unfair fees or blocks on selling.

4
📈 Spot Buy vs Sell Pressure

You see how much buying excitement compares to selling activity, plus if big holders are involved.

5
🧠 Check Smart Investor Moves

You learn if savvy investors are jumping in or quietly leaving the token.

6
🔥 Feel the Community Buzz

You gauge if people are still talking excitedly about it or if the hype is dying down.

7
👤 Peek at Team's Holdings

The real reveal: you check if the creators still hold their share or have cashed out completely.

📊 Get Your Risk Alert

You receive a clear color-coded rating like low, medium, or high risk, helping you decide if it's safe to buy.

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Star Growth

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AI-Generated Review

What is dump-detective?

DumpDetective is a Python and shell-based tool that scans BSC tokens via the Binance Web3 API to detect if project teams are dumping their holdings before retail buyers pile in. You input a token address, and it runs a five-step check—covering contract security, buy/sell pressure, smart money signals, social hype, and creator wallet forensics—delivering a clear risk rating like "MEDIUM-HIGH" with evidence breakdowns. It solves the classic crypto pain of spotting team exits too late, using public API calls anyone can replicate with curl.

Why is it gaining traction?

It stands out by chaining Binance Web3 API endpoints into a ready-to-run dump detective pipeline, spotting subtle signals like zeroed creator positions or fading social ranks that generic scanners miss. Developers like the no-auth setup and demo screenshots showing real BSC tokens like Baby Doge Coin, plus quick-start curls for instant testing. The focus on Web3 forensics gives traders an edge over basic price trackers.

Who should use this?

BSC memecoin traders vetting new launches for rug risks, Web3 bot builders integrating dump detection into trading signals, and crypto analysts cross-checking dev wallets on chains like Base or Solana. It's for anyone scripting automated token audits via Binance API without building from scratch.

Verdict

Worth forking for its polished README and curl demos if you're deep in Binance Web3 trading, but with 19 stars and a 0.699999988079071% credibility score, it's more proof-of-concept than production-ready—lacks tests and full code beyond API wrappers. Solid starting point for custom dumpdetective bots.

(198 words)

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