Dexplore
AI-Powered Crypto Scam Detection System
📋 Table of Contents
1Project Brief Overview
Over the past two years, it has become widely acknowledged that DEXs are being used more frequently than CEXs. The manipulation experienced by people on CEXs and current market conditions have led people toward DEXs and MEME tokens.
While MEME tokens initially provided excellent returns (especially those in the Solana ecosystem), they have evolved into a form of fraud over time.
⚠️ The Problem: Fake volumes, fake transaction counts, and fake notifications have turned certain parts of the ecosystem into a "wasteland." People are continuously being scammed, causing ecosystems to lose credibility.
Major CEXs have begun listing DEX tokens, but these are only 3-5 out of tens of thousands of tokens launched every day. Investors are seriously defrauded in all the rest.
🎯 That's why we're here!
As Dexplore, our solution helps users protect themselves by using our AI tools to query DEX tokens (especially in the Solana ecosystem) to determine whether any token is a SCAM, intentionally created by whale wallets for a rug pull, the money flow schemes and frauds of whale wallets, whether supply can be minted, frozen, whether there are trading taxes, and information about projects with many disadvantages.
🚀 Success Rate: 95%+ in the Solana Ecosystem
Result of 9,733 query analyses over the last 105 days
2Whale Tracking Applications and Limitations
Whale tracking applications operate through Telegram, apps, and X accounts. Typical scam scheme involves fraud committed daily by whale wallets that know they are being tracked by these applications:
🔴 Typical Scam Process:
USDC and SOL transferred from a centralized exchange to two new wallets
A new token is created with one of these wallets
The other wallet buys the created token (sometimes 15-20 wallets buy)
A purchase is made from a whale wallet since they know which wallets track whales
Caught by all whale tracker systems, notification goes to every channel
Regular investors buy the token and a slow rug pull occurs over time
🔮 Phase 2 Development: In the second phase of our project, the ability to track wallets that commit fraud with money flow schemes and fake purchase transactions in 1 second and send notifications to our Telegram group will be added. The estimated duration of the second phase is 30 days after our project becomes operational.
3Solution: DEXPLORE
For all these issues, Dexplore is by your side! Be 95% certain of tokens' reliability with our AI-based scanning system supported by Claude AI infrastructure.
With a 95% success rate, you can see whether you can make safe purchases or should stay away and not buy.
🔑 Key Features:
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Real-Time Token Analysis: Instant risk analysis when you query any token address
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Rug Pull Detection: Our AI model detects potential signs of rug pulls
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Whale Wallet Tracking: Monitor movements of large wallets making suspicious transactions
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Telegram Integration: Never miss risky tokens with instant notifications
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Solana Ecosystem Focused: Optimized specifically against scam schemes on Solana
4Token Information
| Property | Details |
|---|---|
| Token Name | Dexplore ($DEX) |
| Platform | Pump.fun |
| Token Utilities |
• Platform access • Weekly subscription fees • Burning mechanism |
💡 Tokenomics:
There will be no locked supply. Weekly fees will begin from the 5th stage of the project. Weekly fees will be $DEX tokens worth $5. $DEX tokens collected as weekly usage fees will be burned. Thus, the supply will gradually decrease.
5Technology / Infrastructure
Dexplore is a token built on the Solana Ecosystem with support from Claude AI infrastructure. Token risk results are continuously shared via our website and X account.
For faster information, "SCAM tokens resulting from queries made by each user" will be sent as instant notifications to our Telegram group.
🔧 Technical Infrastructure:
| Component | Technology |
|---|---|
| Blockchain | Solana |
| AI Integration | Claude AI |
| Token Standard | SPL Token Standard |
6Roadmap
Token Scam Detector
Currently used and focused on Solana Ecosystem
Whale Wallet Scam Detection Tools
Advanced tools to detect whale manipulation schemes
Momentary Synchronization Across All Ecosystems
Expand beyond Solana to cover multiple blockchain ecosystems
Token Creator Money Flow Analyzing Tool
Deep analysis of token creator financial patterns
Detailed Analysis Tool
DEX Tokens' Social Media & Telegram & Discord & Website Structures analysis
7Legal Disclaimers & Risks
⚠️ Important Notice: This whitepaper is for informational purposes only and does not constitute investment advice.
The Dexplore ($DEX) token is a speculative digital asset, and trading it may involve high risk. Potential investors are strongly advised to conduct their own research before investing in the project and to consult financial advisors when necessary.
🚨 Risk Factors:
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Market Volatility: The value of the token may vary significantly depending on market conditions, user interest, technical developments, and regulatory changes.
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Technical Risks: Blockchain technologies inherently carry risks such as hacks, rug-pulls, technical failures, and smart contract errors.
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No Guarantees: The Dexplore project does not guarantee any income in any way.
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Subject to Change: The roadmap and technical plans presented in the whitepaper may change over time.
Users accept that they are taking their own risks when using the platform and tools provided.