{"repo":"JN-Bot666/dump-detective","free":true,"listed":false,"github":"https://github.com/JN-Bot666/dump-detective","clone":"git clone https://github.com/JN-Bot666/dump-detective.git","description":"🦞 DumpDetective - 出货侦探 | 基于 Binance Web3 API 的项目方出货行为智能侦测系统","language":"Python","stars":37,"topics":["binance","blockchain","bsc","crypto","defi","smart-money","token-analysis","web3","dump-detection"],"license":null,"category":"blockchain-web3","readme_excerpt":"🦞 DumpDetective — 出货侦探 Detect token team dumps before you get dumped on. 在被出货之前，先侦测出货行为。 --- 🔍 What is DumpDetective? DumpDetective is an AI-powered on-chain intelligence system built on the Binance Web3 API that automatically detects whether a token's project team is quietly selling (dumping) their holdings while retail investors are still buying. It answers the one question every crypto investor asks too late: \"Did the team already sell before I bought in?\" DumpDetective runs a 5-step automated analysis pipeline — from contract security to creator wallet forensics — and outputs a unified risk rating with evidence. --- ✨ Key Features Step Skill What it detects ------ ------- ----------------- 1️⃣ query-token-audit Honeypots, hidden taxes, malicious contract functions 2️⃣ query-token-info Buy/Sell pressure ratio, Smart Money holdings, Dev wallet % 3️⃣ trading-signal Whether smart money has entered or exited the token 4️⃣ crypto-market-rank Social hype trend — is community fading? 5️⃣ query-address-info Creator wallet forensics — has the team already cashed out? Final Output: 🔴 HIGH / 🟡 MEDIUM-HIGH / 🟢 LOW risk rating with per-signal breakdown. --- 🧠 How It Works DumpDetective calls 5 Binance Web3 APIs in sequence: Step 1 — Contract Security Audit Checks: honeypot, blacklist, self-destruct, trading suspension, buy/sell tax, whitelist restrictions. Step 2 — Token Market Data Extracts: price, market cap, 24H buy vs sell volume ratio, smartMoneyHolders , devHoldingPercent .","default_branch":null,"files":null,"tree":[],"storefront":"/r/JN-Bot666","claimed":false,"request_supported":{"post":"https://gitbuyer.com/r/JN-Bot666/dump-detective/request-supported","requests":0},"note":"indexed from public GitHub; nothing is for sale on this page. Clone it from GitHub. Paid listings live at /search."}