Gamma Scan

A focused scan for hidden market manipulation structure.

Use Gamma Scan when you need to know whether a market, token, pair, venue slice, or campaign window contains suspicious synthetic activity.

Productized audit

Fast enough for decisions. Deep enough for review.

Gamma Scan identifies suspicious trading structures, estimates exposure, and produces evidence packets that human teams can inspect.

Gamma Scan

Signal Scan

A fast screen for one token, pair, pool, or venue slice.

Focused scope Top suspicious structures Executive memo

Gamma Scan

Evidence Scan

A deeper review across campaign windows, related markets, or richer account data.

Evidence packets Account maps Private briefing

Gamma Scan

Recurring Scan

A recurring queue for watchlists, venues, issuers, or advisory workflows.

Review queue Dashboard option Repeatable templates

Inputs

Start with the market question.

  • Token, pair, pool, venue, collection, or campaign period.
  • Date range, urgency, and decision context.
  • Public data, exchange exports, account labels, or customer-provided CEX data.
  • Desired output: memo, evidence packets, executive deck, or optional dashboard.

Outputs

Evidence that can be inspected.

  • Suspicious-volume and market-quality summary.
  • Top account structures and timing windows.
  • Candidate hidden-control patterns.
  • Case packets and recommended next steps.