[DISCORD] - How to Use Onchain Crime Bot

How to Use Onchain Crime Discord Bot

🚀 Getting Started

Quick Start Guide

  1. Join a whitelisted Discord server where the bot is active | You can invite Onchain Crime Bot to your Discord:

    https://discord.com/oauth2/authorize?client_id=1430816137649852468&permissions=274878286912&integration_type=0&scope=bot+applications.commands

  2. Type / in chat to see all available slash commands

  3. Drop a token address or use commands to analyze tokens

First Command

Try the /start command to see the welcome message and available features:

/start

📋 Available Commands

The bot supports both Slash Commands (recommended) and Prefix Commands for flexibility.

Core Commands

/start or !start

Display welcome message and bot overview

  • Shows available features

  • Lists all commands

  • Provides support contacts

/help or !help

Comprehensive help information

  • Detailed usage instructions

  • Command reference

  • Examples

/info or !info

Learn about wallet classification system

  • Explains all wallet types (Jeetors, Chads, Whales, etc.)

  • Trading behavior patterns

  • How to interpret signals

Analysis Commands

Drop token address in chat or use /kol [token_address] or !kol [token_address]

  • Check KOL/Smart Money activities

  • Analyzes which notable wallets have traded this token and their current positions.

Usage:

/kol 5b76NZ3vtvWbpDrynzc5Hu4WkEqcaDyUsZLUSgiXpump

Returns:

  • List of smart money wallets that traded this token

  • Their entry prices and market cap

  • Current PNL (profit/loss)

  • Hold or sold status

  • Interactive buttons for deeper analysis

Interactive Buttons:

  • 👥 Holders - See top 30 holders breakdown

  • 📊 Entry - Average entry prices by wallet type

  • 🔍 Bundle - Check if token was bundled (PumpFun only)

  • 💸 Show Jeetors - Display wallets that already sold

  • 🔄 Refresh - Update data with latest info

/entry [token_address] or !entry [token_address]

Calculate average entry prices

  • Shows entry prices grouped by wallet classification (Chads, Early Buyers, Whales, etc.)

Usage:

/entry 5b76NZ3vtvWbpDrynzc5Hu4WkEqcaDyUsZLUSgiXpump

Returns:

  • Entry market cap for each wallet type

  • Number of wallets still holding

  • Average entry across all smart money

  • Current vs entry price comparison

Use this when:

  • You want to know if you're buying at good prices

  • Checking if smart money is up or down

  • Planning your entry strategy

/bundle [token_address] or !bundle [token_address]

Check if token was bundled

  • Detects if a PumpFun token launch was bundled (multiple wallets controlled by same entity)

Usage:

/bundle 5b76NZ3vtvWbpDrynzc5Hu4WkEqcaDyUsZLUSgiXpump

Returns:

  • Bundle detection status

  • Number of suspicious wallets

  • Warning level

  • Detailed analysis

⚠️ Note: Only works for PumpFun tokens

/holder [token_address] or !holder [token_address]

Display top 30 token holders

  • Shows the largest holders and their percentages

Usage:

/holder 5b76NZ3vtvWbpDrynzc5Hu4WkEqcaDyUsZLUSgiXpump

Returns:

  • Top 30 holders by percentage

  • Wallet addresses

  • Holdings in tokens and percentage

  • Total supply information

🎓 How to Use the Bot Effectively / Pro Tips

Remember: This bot is a tool to assist your research. Always do your own due diligence and never invest more than you can afford to lose.

Happy hunting in the trenches! 🕵️

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