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name dump-detective
description Use this skill when the user asks to 'check if a token team is dumping', 'analyze token dump risk', 'is this token safe', '查某个代币是否出货', '分析项目方出货', '检测出货行为', '某代币安全吗', '创始人还持仓吗', or mentions detecting whether a token's project team has sold their holdings on BSC chain. Runs a 5-step automated pipeline: contract audit → market data → smart money signals → social hype → creator wallet forensics (auto-detected via BSCScan + BSC RPC). Outputs a unified risk rating (🔴 HIGH / 🟡 MEDIUM-HIGH / 🟢 LOW). Best for BSC chain tokens. No API key required.

出货侦探 DumpDetective

5步自动化分析 BSC 代币是否存在项目方出货风险。所有接口均为公开端点，无需 API Key。

GitHub： https://github.com/JN-Bot666/dump-detective

5步分析流程

Step 1 — 合约安全审计

curl -s --compressed -X POST "https://web3.binance.com/bapi/defi/v1/public/wallet-direct/security/token/audit" \
  -H "Content-Type: application/json" \
  -d '{"binanceChainId":"56","contractAddress":"<address>","requestId":"dd-001"}'

关注：riskLevel（≥2 = ⚠️）、isHit:true 的风险项、用户举报、流动性质量异常

Step 2 — 市场数据

curl -s --compressed "https://web3.binance.com/bapi/defi/v4/public/wallet-direct/buw/wallet/market/token/dynamic/info?chainId=56&contractAddress=<address>"

关注：volume24hBuy vs volume24hSell（卖>买 = 🔴）、smartMoneyHolders（=0 = 🔴）、devHoldingPercent（null 或 0 = 🔴）

Step 3 — Smart Money 信号

curl -s --compressed -X POST "https://web3.binance.com/bapi/defi/v1/public/wallet-direct/buw/wallet/web/signal/smart-money" \
  -H "Content-Type: application/json" \
  -d '{"chainId":"56","page":1,"pageSize":100}'

data 为数组，检查目标合约地址是否在列表中。不在 = 🔴

Step 4 — 社交热度

curl -s --compressed "https://web3.binance.com/bapi/defi/v1/public/wallet-direct/buw/wallet/web/pulse/social/hype/rank/leaderboard?chainId=56&sentiment=All&timeRange=1"

目标代币未进入 Top 榜 = 🔴

Step 5 — 创始人钱包（全自动）⭐ 最关键

python3 scripts/dump_detective_step5.py <contract_address>

脚本自动完成：

  1. 爬 BSCScan 获取合约部署者地址（无需 API Key）
  2. BSC RPC eth_call balanceOf → 查部署者代币余额
  3. 余额 = 0 → 🔴 已出货（吸烟枪证据）

⚠️ --compressed 必须加，Binance API 响应为 gzip 压缩

综合评级

维度 🔴 出货信号
合约安全 riskLevel ≥ 2 或被举报
买卖压力 卖压 > 60% 或 smart money = 0
Smart Money 未出现在买入榜
社交热度 未进 Top 榜
创始人持仓 余额清零
  • 🔴 HIGH：3个以上维度红灯
  • 🟡 MEDIUM-HIGH：2个维度红灯
  • 🟢 LOW：1个以下红灯

注意事项

  • 仅支持 BSC (chainId: 56)
  • 不构成投资建议（DYOR）