New Wallet Rules
Available on: Solana, Ethereum, Base, Polygon, BSC, Blast, Avalanche, Arbitrum
Enhanced Security For New Addresses
DIVINE's New Wallet Policy applies strict scrutiny to newly created wallets, which are often used in wash trading, pump and dump schemes, and other fraudulent activities. This proactive approach treats new wallets with heightened caution by default.
Security Rationale
Fraud Prevention: Scams and manipulation typically use fresh wallets
Bot Mitigation: Malicious bots generate new wallets to bypass security
Wash Trading Prevention: New wallets create artificial volume
Pump and Dump Protection: Coordinated schemes utilize multiple new addresses
Community Protection: Maintains a stable trading environment
Implementation Approach
Wallet History Analysis: Examines transaction history depth
Chain-Specific Thresholds: Different parameters optimized for each blockchain
Smart Filtering: Suspicious new wallets filtered from signal analysis
Adaptive Learning: Continuously refined detection based on emerging tactics
User Benefits
Reduced Fraud Exposure: Minimizes interaction with suspicious wallets
Market Stability: Reduces artificial volatility
Trading Confidence: Environment with established participants
Proactive Protection: Addresses threats before impact
Policy Balance
Legitimate Users: We continuously refine detection to minimize false positives
Adaptive System: Policy evolves as threats change
"If your wallet was born yesterday, we'll treat it like it was born yesterday. Age and experience matter in crypto, anon."
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