Solana token forensics
Not every green candle is real.
Paste any Solana contract. THC Investigator pulls market, liquidity and holder data, runs it through independent detection modules, and files a case report showing whether the hype is organic, manufactured or exit liquidity.
INVESTIGATION PIPELINEAWAITING ACCESS
- 01VALIDATEcontract addressSTANDBY
- 02ACCESSsession + live THC re-checkSTANDBY
- 03MARKETDexScreener pairsLOCKED
- 04CHAINHelius mint + holdersLOCKED
- 05ANALYZEvolume · wallets · organicLOCKED
- 06SCORE5 scores + confidenceLOCKED
- 07REPORTevidence-backed case fileLOCKED
01Access ControlTOKEN-GATED · SIGNATURE VERIFIED
01 CONNECTawaiting
02 SIGNfree message
03 VERIFYon-chain balance
04 SESSIONnot issued
Connect a Solana wallet holding THC. Tokens never leave your wallet; the server reads your balance on-chain.
02Target AcquisitionLOCKED
SPL TOKEN MINT ADDRESS0/44
base58 · 32–44 charslive THC re-check per run60s result cache
SRC 1DexScreenerprice · liquidity · volume · trades across every pairMARKET
SRC 2Helius RPC + DASmint authorities · supply · holder map · balancesCHAIN
SRC 3Social & news graphX · Reddit · news timeline alignmentPHASE 3
03Case FileSAMPLE · VERIFY THC TO OPEN REAL CASES
Loading case file…
04Module Registry0/12 ONLINE · VERIFY THC TO ACTIVATE
| ID | Module | Signals | Tier | Status |
|---|---|---|---|---|
| M-01 | Verdict Engine One status (REAL HYPE, WATCH, MANUFACTURED, EXIT-RISK, INSUFFICIENT DATA) plus a 0–100 Investigator Score. | all module outputs · weighted | BASIC | LOCKED |
| M-02 | Momentum Scanner Hype Score: how much attention and momentum the token has right now. | tx count · vol/mcap · Δprice 24h · vol acceleration | BASIC | LOCKED |
| M-03 | Market Snapshot Live price, market cap, liquidity, volume, trades, holders and pair age. | DexScreener · all pairs aggregated | BASIC | LOCKED |
| M-04 | Organic Activity How much of the activity looks like independent people rather than a few wallets. | holders · top-10 spread · buy ratio · age | FULL AI | LOCKED |
| M-05 | Wash-Trade Detector Flags churn: volume far above liquidity, oversized trades, suspiciously balanced buys and sells. | vol/liq · avg trade · buy/sell symmetry · vol/holder | FULL AI | LOCKED |
| M-06 | Supply Concentration Top-10 and top-wallet share, with pools, burn and program accounts excluded. | largest accounts · owner resolution · PDA filter | FULL AI | LOCKED |
| M-07 | Authority Audit Can the creator still print tokens or freeze wallets to stop selling? | mint authority · freeze authority | FULL AI | LOCKED |
| M-08 | Exit-Liquidity Monitor Spots thin liquidity against market cap, where late buyers absorb early sellers. | liq/mcap · Δprice · sell pressure | FULL AI | LOCKED |
| M-09 | Evidence Ledger Every conclusion logged in plain English with the number that produced it. | severity-ranked findings | FULL AI | LOCKED |
| M-10 | Holder Forensics Top-20 wallets, share of supply, pool/program labels, each linked to Solscan. | owner map · distribution bar | PRO | LOCKED |
| M-11 | Priority Throughput 15 investigations per minute (Basic 3, Full AI 6). | per-wallet rate limit | PRO | LOCKED |
| M-12 | Narrative & “Why Now?” Did the internet create the hype, or did the token create the appearance of hype? | X · Reddit · news · timeline alignment | PRO | PHASE 3 |