😈Onchain Crime - Smart Money Scanner

Onchain Crime is built by FTT and MediumRare that helps traders see what the smartest wallets on Solana are doing in real time.

It translates raw onchain data into actionable insights, helping you understand who’s entering, how much they’re buying, and what their conviction looks like.

Purpose and Differentiation

Most scanners just show token movements. Onchain Crime goes deeper — it connects patterns, conviction, and context. It’s designed for traders who want to understand the “why” behind every transaction, not just the “what.”

Differentiation:

• Curated Smart Money wallets, not random whales.

• Entry price analytics to gauge conviction levels.

• Bundle detection to spot insiders and early farmers.

• Holder distribution to assess sustainability and risk.

Who Should Use Onchain Crime

• Alpha Hunters — who thrive on being early.

• Swing Traders — who need conviction data before entering.

• Token Analysts — who want to identify accumulation trends.

• Builders & Researchers — who study onchain behavior for insights.

Add Onchain Crime to your Telegram group to try: @onchaincrime_bot