Deployer History
See all tokens created by the same deployer wallet
LP Lock Status
Check if liquidity is locked via Team.Finance / Unicrypt
Sniper Detection
Identify first-block buyers and insider clusters
Entity Labels
CryptoScamDB & OFAC labels for funding sources and deployers
Token OSINT Graph - On-Chain Token Intelligence
The Token OSINT Graph visualizes relationships between tokens across 31 blockchains including Ethereum, BSC, Base, Arbitrum, Optimism, Polygon, and Solana. Discover deployer history, shared holder networks, clone farms, and rug patterns with a single search. Our engine aggregates data from GoPlus Security, RugCheck, DEX Screener, Moralis, Etherscan, Birdeye, Helius, and free public Solana RPC endpoints.
Deployer Reputation & Rug Detection
See the deployer's rug ratio (e.g. "4/5 tokens rugged"), rug way classification (dumping, liquidity pull, freeze abuse, honeypot), and duration from token creation to rug. Spot serial ruggers before you trade.
Clone Farm Detection
Detect tokens sharing the same bytecode hash across chains. Mass-produced clone tokens are a strong signal of coordinated rug pulls or factory farm operations.
Sniper & Bundle Detection
Identify wallets that bought within the first few blocks of token launch. Detect bundled buys and insider clusters that often precede pump-and-dump schemes.
Liquidity & LP Analysis
Check LP lock status via Team.Finance and Unicrypt, monitor liquidity pool withdrawals, and detect wash trading patterns across Solana and EVM DEXes.