Solana Fraud Detector

\n NO-CODE SYSTEM\n

\n Official Supa Product\n

\n \n

\n {}\n

Analyze Suspicious Account

\n \n

\n setAccountInput(e.target.value)} placeholder=\"Enter Solana account, handle, or project name...\" className=\"block w-full pl-10 pr-4 py-3 bg-gray-800 border border-gray-700 rounded-lg focus:outline-none focus:ring-2 focus:ring-[#6E3AFF] focus:border-transparent\" />\n

\n \n

\n \n \n Supa Scan\n \n \n \n Supa Check\n \n \n \n Supa Seek\n \n

\n \n \n

\n \n

Recent Account Investigations

\n {recentDetections.slice(0, 3).map(detection =>

\n {detection.isScam ? : }\n

{detection.name}

\n {detection.confidence}% confidence\n

\n {detection.method}\n

\n {detection.timestamp.toLocaleTimeString([], {\n hour: '2-digit',\n minute: '2-digit'\n })}\n

)}\n

\n \n {}\n \n {analysisResult && \n

Investigation Results

\n \n

\n {analysisResult.isScam ? 'SUSPICIOUS' : 'LEGITIMATE'}\n

\n \n {analysisResult.confidence}% confidence\n

\n \n

Account Name

{analysisResult.name}

Solana Address/Handle

{analysisResult.account}

Detection Method

{analysisResult.method}

\n \n {analysisResult.flaggedCriteria && analysisResult.flaggedCriteria.length > 0 &&

Suspicious Indicators

\n {analysisResult.flaggedCriteria.map((criteria, i) =>

\n \n {criteria}\n

)}\n

}\n \n

\n {Object.entries(analysisResult.details).map(([key, value]) =>

{key.replace(/([A-Z])/g, ' $1').replace(/^./, str => str.toUpperCase())}

\n {value}\n

)}\n

\n \n

\n \n View in Scan\n \n \n\n \n Verify with Check\n \n \n

\n \n \n {analysisResult.isScam ? 'Report this Account to Supa Community' : 'View Similar Legitimate Accounts'}\n \n \n \n

\n Investigation performed with Supa Tools at {analysisResult.timestamp.toLocaleTimeString()}\n

\n }\n \n

\n \n

No-Code Scam Alert System

\n SUPA EXCLUSIVE\n

\n \n

Custom Alert Configuration

Alert Name

\n \n

Trigger Conditions

\n {suspiciousCriteria.map((criteria, index) => \n \n {criteria.description}\n )}\n

Alert Destination

\n \n

Alert Frequency

\n \n

Connected Supa Tools

\n \n \n Scan\n \n \n \n Check\n \n \n \n Seek\n \n

\n \n Activate Supa Alert System\n \n

\n No coding required! Your alert system will automatically use Supa's powerful detection tools\n

\n \n {}\n

\n {}\n

Fraud Detection Simulator

\n {isScanning ? 'Scanning' : 'Idle'}\n

\n\n

\n {}\n \n {showPulse && }\n \n\n {}\n

\n \n \n \n \n \n \n \n\n {}\n

DETECTION LEVEL

\n \n {Math.round(currentDetectionLevel)}\n \n

/10

\n\n

Supa Detection Technology

Actively scanning Solana social patterns

\n \n \n Scan Tool\n \n \n \n Check Tool\n \n \n \n Seek Tool\n \n

\n\n {}\n

Scams Detected

\n \n {stats.scamsDetected}\n \n

\n \n

Accounts Analyzed

\n \n {stats.accountsAnalyzed}\n \n

\n \n

Educational Content

\n \n {stats.educationalContent}\n \n

\n \n

Community Alerts

\n \n {stats.communityAlerts}\n \n

\n using Supa Tools\n

\n \n

\n \n {}\n

Fraud Pattern Detector

\n DETECTIVE MODE\n

\n \n \n {detectionConfidence}% Confidence\n \n

\n \n

\n {}\n

\n \n

\n \n \n \n \n \n \n \n

\n \n

\n Fraud Detection Radar\n

\n \n Next detection in {timeToNextDetection}s\n

\n \n {}\n

Suspicious Activity Criteria

\n {suspiciousCriteria.slice(0, 5).map((pattern, index) => \n \n

\n \n

{pattern.name}

\n {pattern.weight} weight factor\n

{pattern.description}

\n \n Threshold: {pattern.threshold * 100}% confidence required\n

\n )}\n

\n\n

How Detection Works

Multiple criteria are evaluated for each account
Each criterion has a weight and confidence threshold
Legitimate accounts need multiple red flags to be marked suspicious
Known established projects have higher verification requirements
Combined weight of flagged criteria determines suspicious rating

\n \n {}\n

Scam Activity Analysis

Analyzing suspicious activity patterns on Solana

\n \n

\n \n \n Scan Tool\n \n \n \n Check Tool\n \n \n \n Seek Tool\n \n

\n {Array.from({\n length: 50\n }).map((_, i) => )}\n

\n Powered by Supa Tools Real-time Analysis\n

\n\n {}\n

\n {}\n

Content Ideas

\n {alerts.length} ideas\n

\n\n

\n \n {alerts.length === 0 ?

\n \n

No content ideas generated yet

Supa's AI is analyzing trends

: alerts.map(alert => 7 ? 'bg-[#AA33FF]/20 border-[#AA33FF]' : alert.impact > 4 ? 'bg-[#04B088]/20 border-[#04B088]' : 'bg-[#FF542E]/20 border-[#FF542E]'}`}>\n

7 ? 'bg-[#6E3AFF]/30' : alert.impact > 4 ? 'bg-[#00DBA3]/30' : 'bg-[#FF4F18]/30'}`}>\n {alert.icon}\n

{alert.type}

7 ? 'bg-[#6E3AFF]/30 text-[#6E3AFF]' : alert.impact > 4 ? 'bg-[#00DBA3]/30 text-[#00DBA3]' : 'bg-[#FF4F18]/30 text-[#FF4F18]'}`}>\n Impact {alert.impact}\n

{alert.description}

\n \n {alert.timestamp.toLocaleTimeString()}\n

\n )}\n \n

\n\n {}\n

Detective Status

\n \n

\n\n

\n Fraud Detection Status\n \n {isScanning ? 'Active' : 'Inactive'}\n \n

\n \n

\n\n

\n Scams Detected\n {detectedScams}\n

\n\n

Supa Detective Tools

\n \n Supa Scan - Follower Analysis\n
\n \n Supa Check - Account Verification\n
\n \n Supa Seek - Community Reports\n
\n \n Educational Content Generator\n
\n \n Advanced Pattern Recognition\n BETA\n
\n \n Solana-wide Scam Alerts\n BETA\n

Solana Detective Resources

\n \n

Scan Tool

Analyze follower growth patterns and detect suspicious activity with Supa's powerful scanner

\n Start scanning\n \n

\n \n \n \n

\n \n

Check Tool

Verify accounts and projects against Supa's community-vetted database of trusted entities

\n Verify accounts\n \n

\n \n \n \n

\n \n

Seek Tool

Report suspicious activities and collaborate with the community to identify scam patterns

\n Start seeking\n \n

\n \n

\n \n Visit Supa Pump Headquarters\n \n

\n Join the Supa community of detectives to stop fraud on Solana's social layer and make the ecosystem safer for everyone\n

\n {}\n

Token Detective

\n NEW\n

\n Powered by Supa Sleuth™\n

\n \n

\n {}\n

Verify Any Token

\n \n \n \n

Recent Verifications

\n {recentChecks.slice(0, 3).map(check =>

\n {check.isScam ? : }\n

\n {check.symbol}\n

\n \n {check.confidence}%\n \n

\n {check.address}\n

\n {check.timestamp.toLocaleTimeString([], {\n hour: '2-digit',\n minute: '2-digit'\n })}\n

)}\n

\n \n {}\n \n {verificationResult && \n

Verification Results

\n \n

\n {verificationResult.isScam ? 'SCAM' : 'SAFE'}\n

\n \n {verificationResult.confidence}% confidence\n

\n \n

Token Symbol

{verificationResult.symbol}

Token Name

{verificationResult.name}

Token Address

{verificationResult.address}

\n \n

\n {Object.entries(verificationResult.details).map(([key, value]) =>

{key.replace(/([A-Z])/g, ' $1').replace(/^./, str => str.toUpperCase())}

\n {value}\n

)}\n

\n \n \n View Full Analysis on Supa Sleuth\n \n \n \n

\n Supa Sleuth™ analysis performed at {verificationResult.timestamp.toLocaleTimeString()}\n

\n }\n \n

\n \n {}\n

\n {}\n

Threat Monitor

\n {isScanning ? 'Scanning' : 'Idle'}\n

\n\n

\n {}\n \n {showPulse && }\n \n\n {}\n

\n \n \n \n \n \n \n \n\n {}\n

THREAT LEVEL

\n \n {Math.round(currentThreatLevel)}\n \n

/10

\n\n

Supa Sleuth™ Technology

Actively monitoring digital fingerprints

\n \n \n Visit supapump.fun\n \n

\n\n {}\n

Scams Blocked

\n \n {stats.scamsBlocked}\n \n

\n \n

Threats Analyzed

\n \n {stats.threatsAnalyzed}\n \n

\n \n

Safe Transactions

\n \n {stats.safeTransactions}\n \n

\n \n

Predicted Threats

\n \n {stats.predictedThreats}\n \n

\n using Supa Sleuth™\n

\n \n

\n \n {}\n

Scam Prediction Engine

\n BETA\n

\n \n \n {predictionConfidence}% Confidence\n \n

\n \n

\n {}\n

\n \n

\n \n \n \n \n \n \n \n

\n \n

\n Future Threats Radar\n

\n \n Next prediction in {timeToNextPrediction}s\n

\n \n {}\n

Threat Evolution Timeline

\n {predictedScams.map((prediction, index) => \n \n

\n {prediction.icon}\n

{prediction.type}

\n {prediction.probability}% likely\n

{prediction.description}

\n \n Timeframe: {prediction.timeframe}\n

\n \n Pattern DNA: \n {prediction.ancestorScams.map((scam, i) => \n {scam}\n )}\n

\n )}\n

\n \n {}\n

Scam DNA Patterns

Analyzing genetic makeup of emerging threats

\n {Array.from({\n length: 50\n }).map((_, i) => )}\n

\n Powered by Supa Sleuth™ Pattern Recognition\n

\n\n {}\n

\n {}\n

Threat Alerts

\n {alerts.length} alerts\n

\n\n

\n \n {alerts.length === 0 ?

\n \n

No alerts detected yet

Supa Sleuth is actively monitoring

: alerts.map(alert => 7 ? 'bg-red-900/30 border-red-800' : alert.severity > 4 ? 'bg-yellow-900/30 border-yellow-800' : 'bg-green-900/30 border-green-800'}`}>\n

7 ? 'bg-red-900' : alert.severity > 4 ? 'bg-yellow-900' : 'bg-green-900'}`}>\n {alert.icon}\n

{alert.type}

7 ? 'bg-red-800 text-red-200' : alert.severity > 4 ? 'bg-yellow-800 text-yellow-200' : 'bg-green-800 text-green-200'}`}>\n Level {alert.severity}\n

{alert.description}

\n \n {alert.timestamp.toLocaleTimeString()}\n

\n )}\n \n

\n\n {}\n

Scan Status

\n \n

\n\n

\n Scanner Status\n \n {isScanning ? 'Active' : 'Inactive'}\n \n

\n \n

\n\n

\n Items Scanned\n {scannedItems}\n

\n\n

Supa Sleuth™ Features

\n \n AI Pattern Detection\n
\n \n Real-time Threat Analysis\n
\n \n Behavioral Anomaly Detection\n
\n \n Web3 Wallet Protection\n
\n \n Scam Prediction Engine\n NEW\n
\n \n Threat DNA Analysis\n NEW\n

\n Solana Detective\n

Solana Fraud Detector

Analyze Suspicious Account

{detection.name}

Investigation Results

No-Code Scam Alert System

Custom Alert Configuration

Fraud Detection Simulator

Fraud Pattern Detector

{pattern.name}

How Detection Works

Content Ideas

{alert.type}

Detective Status

Supa Detective Tools

Solana Detective Resources

Scan Tool

Check Tool

Seek Tool

\n ScamShield\n

\n SolanaShield\n

\n SolanaShield\n

Token Detective

Verify Any Token

Verification Results

Threat Monitor

Scam Prediction Engine

{prediction.type}

Threat Alerts

{alert.type}

Scan Status

Supa Sleuth™ Features

\n ScamShield\n