Are there quick ways to identify bot accounts that immediately sell off after the initial purchase? This kind of manipulation technique is really common.
Someone mentioned a fee recognition method, but in reality, it's no different from regular project launches, which is the trap. Usually, retail investors lose 40%-50%, while these bot manipulators only make 0.1% and then run away. It seems negligible but the effect is outrageous.
The question is: how can we identify this kind of scheme before being exploited? Besides monitoring early wallet movements, are there other methods?
View Original
This page may contain third-party content, which is provided for information purposes only (not representations/warranties) and should not be considered as an endorsement of its views by Gate, nor as financial or professional advice. See Disclaimer for details.
15 Likes
Reward
15
5
Repost
Share
Comment
0/400
LiquidatorFlash
· 5h ago
Wallet flow analysis is really unreliable; this trick has long been hedged. I think the key is to look at the liquidity lock-up period of the smart contract. If set below 72 hours, it's basically a signal. A 0.1% withdrawal seems insignificant, but when multiplied by tens of millions in trading volume, it makes a huge difference. That's the real destructive power.
View OriginalReply0
SchroedingersFrontrun
· 8h ago
Retail investors lose 50%, while it makes 0.1% and then exits. Who profits from this price difference? Truly impressive.
View OriginalReply0
DataChief
· 8h ago
This trick is too clever; you can run away with just 0.1%, and we end up losing 50%. Math hasn't been wasted, after all.
View OriginalReply0
SnapshotBot
· 8h ago
It's the same old trick again... Monitoring the wallet doesn't even react in time, and it's already been drained.
View OriginalReply0
AirdropHarvester
· 8h ago
Enough with the recognition methods, this thing can't be prevented at all.
Are there quick ways to identify bot accounts that immediately sell off after the initial purchase? This kind of manipulation technique is really common.
Someone mentioned a fee recognition method, but in reality, it's no different from regular project launches, which is the trap. Usually, retail investors lose 40%-50%, while these bot manipulators only make 0.1% and then run away. It seems negligible but the effect is outrageous.
The question is: how can we identify this kind of scheme before being exploited? Besides monitoring early wallet movements, are there other methods?