Dexplore

AI-Powered Crypto Scam Detection System

1. Project 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.

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. This is a view universally accepted today. 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 exceeds 95% in the Solana Ecosystem. (Result of 9,733 query analyses over the last 105 days)

2. Whale 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:

  1. USDC and SOL transferred from a centralized exchange to two new wallets
  2. A new token is created with one of these wallets
  3. The other wallet buys the created token (sometimes 15-20 wallets buy)
  4. A purchase is made from a whale wallet since they know which wallets track whales
  5. Caught by all whale tracker systems, notification goes to every channel
  6. Regular investors buy the token and a slow rug pull occurs over time

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.

3. Solution: 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:

4. Token Information

Token Name Dexplore ($DEX)
Platform Pump.fun
Token Utilities - Platform access
- Weekly subscription fees
- Burning mechanism

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.

5. Technology / 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:

Blockchain Solana
AI Integration Claude AI
Token Standard SPL Token Standard

6. Roadmap

1

Token Scam Detector

(Currently used and focused on Solana Ecosystem)

2

Whale Wallet Scam Detection Tools

3

Momentary Synchronization Across All Ecosystems

4

Token Creator Money Flow Analyzing Tool

5

Detailed Analysis Tool of DEX Tokens' SocialMedia & Telegram & Discord & Website Structures

TABLE OF CONTENTS

  1. Project Brief Overview
  2. Whale Tracking Applications and Limitations
  3. Solution: DEXPLORE
  4. Token Information
  5. Technology / Infrastructure
  6. Roadmap
  7. Legal Disclaimers & Risks