Live market failure intelligence · EVM · Bitcoin · Solana · Tron

Know who exits
before you enter.

Paste any token, wallet, or contract. XemaS maps ownership, liquidity, whale behaviour, and failure modes before you enter.

XemaS AI

Real on-chain intelligence · No login required

Paste a contract address, wallet, or ask a security question.

Real on-chain data No account required EVM · Solana · Tron
No sign-up·Instant results·EVM · Bitcoin · Solana · Tron·Unverified contracts·Free tier available · See pricing·Live stats
Multi-Chain Intelligence

Not just another EVM scanner

Go deep on Bitcoin, Solana, and Tron. EVM analysis is available directly through Ask AI above.

Bitcoin Address Analysis

Balance, transaction history, taint tracing, mixer detection, and risk signals across all address types.

Try:
Address types
P2PKH · P2SH · SegWit · Taproot
Data sources
Blockstream · Mempool.space
Signals
Taint · Mixer · Structuring · CIOH

Live intelligence · Updated continuously

Entity Clusters
Exploit Watchlists
5
Security Engines
Contracts Analysed
Data Sources
Chains Monitored
Security data from
Honeypot.isHoneypot.is
HeliusHelius
DeFiLlamaDeFiLlama
EtherscanEtherscan
CoinMarketCapCoinMarketCap
Live Intel
HONEYPOT DETECTEDHoneypot pattern confirmed: buy tax 0%, sell tax 99%BSC3 minutes ago
LIQUIDITY REMOVEDLP removed within 48h of launch: $124K extractedEthereum8 minutes ago
COORDINATED EXTRACTIONCoordinated liquidity extraction event: 3 walletsBase14 minutes ago
SNIPER ACTIVITYSniper cluster: 7 wallets entered same block as mintSolana22 minutes ago
OWNERSHIP TRANSFERREDOwnership transferred to unverified deployer walletPolygon31 minutes ago
EXIT-LIQUIDITY SIGNALExit-liquidity signal: dev wallet accumulating exitsArbitrumabout 1 hour ago
FLASH LOANFlash loan attack: $2.1M borrowed, returned same txEthereumabout 1 hour ago
SELL TAX SPIKESell tax raised from 5% to 45%: deployer confirmedBSCabout 1 hour ago
HONEYPOT DETECTEDHoneypot pattern confirmed: buy tax 0%, sell tax 99%BSC3 minutes ago
LIQUIDITY REMOVEDLP removed within 48h of launch: $124K extractedEthereum8 minutes ago
COORDINATED EXTRACTIONCoordinated liquidity extraction event: 3 walletsBase14 minutes ago
SNIPER ACTIVITYSniper cluster: 7 wallets entered same block as mintSolana22 minutes ago
OWNERSHIP TRANSFERREDOwnership transferred to unverified deployer walletPolygon31 minutes ago
EXIT-LIQUIDITY SIGNALExit-liquidity signal: dev wallet accumulating exitsArbitrumabout 1 hour ago
FLASH LOANFlash loan attack: $2.1M borrowed, returned same txEthereumabout 1 hour ago
SELL TAX SPIKESell tax raised from 5% to 45%: deployer confirmedBSCabout 1 hour ago
Intelligence Report

What a full scan report looks like

Live scan of SQUID Game Token ($SQUID). XemaS flags it CRITICAL while most scanners return clean.

Smart ContractSquid Game$SQUIDLABEL VERIFIED
AVOIDContract Intelligence
Squid Game$SQUIDLABEL_VERIFIED

Registry-confirmed scam. SQUID Game Token is a documented rug pull. Buyers were permanently locked out of selling.

  • Sell function permanently disabled. Capital loss is 100% for all holders.
  • Listed in XemaS scam registry with community-verified source evidence

Identity Context: Informational Only

SQUID Game Token (known_scam). Identity confirmed from label registry. Code risk assessment above is independent of identity.

Control Risk Index

100/100Critical

Registry-confirmed scam. Do not interact. 100% capital loss risk.

Registry-confirmed scam. Score overridden to maximum.

Critical Risks (2)

CRITICAL

Registry-Confirmed Scam: Community Verified Rug Pull

Confirmed honeypot rug pull. November 2021, $3.3M stolen. Sell function permanently blocked via whitelist exclusion. Standard on-chain simulation tools cannot detect this multi-token conditional restriction. Source: BSCScan, Wikipedia, CoinMarketCap.

→ Do not interact. This is a documented rug pull with 100% capital loss risk.

HIGH

Liquidity Not Burned: Rug Pull Vector Active

LP tokens are held by the developer wallet rather than sent to the burn address. The developer can remove 100% of liquidity at any time with a single transaction, collapsing the token price to zero. This is the most common rug pull execution method.

→ Only enter tokens where LP is verifiably burned (sent to 0x000…dead). Check LP holder list on the block explorer.

XemaS Intelligence · Live analysis · BSC chain

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Instant risk score, AI verdict, and structural failure assessment. No account needed.

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Why XemaS is different

Security scanning is the floor. Market intelligence is the ceiling.

Most scanners tell you whether a contract can exploit you. XemaS tells you how value actually leaves holders.

Typical Scanner
  • Is the contract a honeypot?
  • Are token taxes high?
  • Is source code verified?
  • Basic holder count
  • ×Why will holders lose money?
  • ×What triggers liquidity collapse?
  • ×Is volume reflexive or organic?
  • ×Deployer history across launches
  • ×Insider accumulation signals
  • ×AI verdict with exit assessment
XemaSIntelligence Platform
  • Is the contract a honeypot?
  • Are token taxes high?
  • Is source code verified?
  • Basic holder count
  • Why will holders lose money?
  • What triggers liquidity collapse?
  • Is volume reflexive or organic?
  • Deployer history across launches
  • Insider accumulation signals
  • AI verdict with exit assessment
Intelligence Engine

Who uses XemaS

Core

AI Contract Intelligence

ML models trained on real exploit data scan opcodes and function selectors for unverified contracts; full static analysis when source is verified.

New

Solana Alpha Scanner

Score SPL tokens on authority revocation, LP burns, dev wallet tracing, floor monitoring, RugCheck verification, and smart-money entry.

New

Tron TRC-20 Intelligence

Full security analysis for Tron tokens: honeypot detection, freeze authority, top holder concentration, and real-time market signals in one unified view.

New

Unlock Intelligence

Track vesting schedules and upcoming token unlocks across EVM and Solana. Scores sell-pressure risk by unlock size, recipient category (team vs. VC vs. ecosystem), and liquidity depth.

Core

Live Alert Engine

Push alerts to Telegram and Discord the moment a coordinated exit signal, liquidity event, or ownership transfer is detected. Configure in Settings.

New

Bitcoin Address Intelligence

Balance, UTXO taint tracing, mixer attribution, and dormancy scoring for any Bitcoin address, including Lightning Network nodes. Full institutional PDF export.

Differentiator

Market Failure Intelligence

Contract integrity, market integrity, execution survivability, and liquidity durability. Scored independently.

01
Four Independent Dimensions
Contract Integrity · Market Integrity · Execution Survivability · Liquidity Durability
02
Ranked Failure Triggers
Primary, secondary, and tertiary collapse conditions, each tied to observable on-chain signals
03
Volume vs. Liquidity Check
Detects when price rises faster than liquidity grows
Public Intelligence

Public Intelligence Access

Three professional-grade tools operate without registration. Create an account to unlock the full intelligence platform. Standalone audit reports from €79.

Platform capabilities
Risk dashboard
Market failure analysis
Ownership chain
Watchlist monitoring with real-time exit alerts
SAR compliance narrative (T1/T2/T3)
Case management
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No registration required · Instant access · Audit reports from €79

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FAQ

Common questions

Most traders don't lose to exploits.They lose to liquidity collapse.

XemaS evaluates structural and market-side risk. Know the real failure mode before you enter.

Get security reviewfrom €79