WashFilter Pro
Solana Fake Volume & Wash Trading Detector
Solana Wash Radar: Active
🔍 Token Contract Address (CA) Analysis
Solana Mainnet
Base58 Format (32-44 chars)
⚡
🎯 Verified Preset Test Cases (Click to inspect):
Fake Wash Trading Volume
94.0%
$3,611,950 Fake
Real Organic Volume
6.0%
$230,550 Organic
Dev & Insider Bundle Holding
18.4%
Block 0 Sniper Cluster
Circular Maker Loop
DETECTED
3 Wallets • 1.4s Cadence
🔴 HIGH RISK

🔴 HIGH RISK: 94% of 24h volume is generated by circular wash bots.

This token displays synthetic algorithmic volume manipulation. 3 coordinated maker wallets are generating ping-pong swaps every 1.4 seconds to mimic retail interest and trick trending scrapers on DexScreener & Pump.fun. Real organic liquidity is paper-thin.

94 % WASH
📊 Organic vs Wash Trading Volume Gauge
$3,842,500 DexScreener Vol
6% Real Organic 94% Wash Bot Churn
Reported 24h DexScreener Volume $3,842,500
Calculated Organic Volume $230,550
Washed Artificial Volume $3,611,950
Bot Swaps / Total Transactions 41,200 / 42,800 (96.2%)
Volume per Unique Wallet $34,931 / wallet (Abnormal)
Estimated SOL Fees Burned in Wash ~42.8 SOL (~$6,420)
🎯
DexScreener Trending Algorithm Spoofing

Dev bots spend ~42.8 SOL in network priority tips and DEX fees to maintain a permanent spot on DexScreener's 5M/1H Gainers table, baiting unsuspecting copy traders.

🔄 Circular Maker Loop Detection
Active Ping-Pong Loop
🤖 Maker Wallet A 4Hw8...9kL2 18,420 Swaps • 48.2%
⇄ 1.4s Swap
🤖 Maker Wallet B 8Zp1...4vQm 16,810 Swaps • 44.1%
⇄ Rapid Churn
💼 Funding Relayer C 9Nx3...1tYu Solana CEX Hot Wallet
Live Ping-Pong Transaction Stream Evidence: ● LIVE RECON
0.4s ago BUY 4Hw8...9kL2 Swapped 25.40 SOL → 42,000,000 Tokens
1.8s ago SELL 8Zp1...4vQm Swapped 42,000,000 Tokens → 25.38 SOL
3.2s ago BUY 4Hw8...9kL2 Swapped 25.38 SOL → 41,980,000 Tokens
📦 Dev & Insiders Bundle Holding %
Block 0 Sniped
Insiders & Stealth Cluster Holdings 18.4% of Supply
Block 0 Jito Snipers: 14.2% Dev Deployer Stealth: 4.2% Public Retail Float: 81.6%
# Wallet Address Acquisition Slot % Supply Dump Threat
1 7yHq...4vKp Slot 298492011 (Block 0) 7.8% High Threat
2 3mTx...9xJn Slot 298492011 (Block 0) 6.4% High Threat
3 8wZa...1uYq Slot 298492012 (+1s) 4.2% Medium
👥 Unique Buyers vs Unique Sellers Ratio
Distorted Ratio
🟢
68
Unique Buyers
1.62 : 1 Buyer/Seller Ratio
🔴
42
Unique Sellers
Real Liquidity Depth vs Reported Volume Reality Check:
True DEX Liquidity $34,200
Vol / Liquidity Ratio 112.3x (Insane Churn)
Simulate Market Sell Slippage:
Selling $500 causes -7.4% instant price slippage!
⚡ ANTI-MEV PROTECTION • SOLANA SPEED

Don't Get Ripped Off By Wash Bots & Jito Sandwiches

Dev wash bots operate on private mempools with Jito bundle bribe tips. When retail buys with standard wallets like Phantom, sandwich bots frontrun your slippage. Use Trojan Anti-MEV Bot to execute with private routing, zero sandwich slippage, and instant bundle dump protection.

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⚡ Sub-200ms Execution: Frontrun dev dumps before pool drains
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📚 Anatomy of Solana Wash Trading & Dev Bundles
01

DexScreener Trending Manipulation

DexScreener ranks tokens using 5-minute transaction count and 24h volume. Wash bots submit dozens of tiny $50-$100 swaps every minute to manufacture artificial momentum.

02

Block 0 Jito Multi-Wallet Bundles

Deployers bundle token creation and initial buys in slot 0 via Jito validators, securing 40%-80% of supply across 10-20 separate stealth wallets before public buyers can see the token.

03

Circular Ping-Pong Volume Loops

Instead of burning capital, 2 or 3 wallets fund each other through Raydium CPMM or Pump.fun pools. The only real cost to the fraudster is the negligible Solana network fee (~0.0005 SOL).

04

Illusion of Liquidity & Dump Traps

A token reporting $5M 24h volume might only have $20k in actual pool liquidity. When retail traders attempt to sell even a small bag of $1,000, the pool experiences catastrophic -30% slippage.

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