Unmasking Coordination Networks (DAJ 2.0)
Last updated
Last updated
March 29, 2025
The explosive growth of Solana's DeFi ecosystem has created ideal conditions for sophisticated market manipulation tactics. As trading volumes surge, operators have evolved beyond simplistic approaches to distributed, multi-wallet strategies that evade traditional detection methods (including Bubblemaps).
Today, we introduce a significant advancement in trader protection: DIVINE Anti-Jeet (DAJ) 2.0, spearheaded by our proprietary . This system represents a paradigm shift in manipulation detection, moving beyond simplistic single-wallet analysis to uncover complex, distributed networks orchestrating pump-and-dump schemes and other illicit activities.
The core challenge lies in the distributed nature of modern manipulation. Rather than operating through obvious single points of failure, sophisticated actors now employ networks of seemingly unrelated wallets:
Temporally Distributed Actions: Trades executed across varied timeframes to avoid time-based correlation detection
Multi-Token Footprints: Activities spread across different tokens to obscure network relationships
Compartmentalized Operations: Limited overlap between wallet activities to maintain plausible deniability
These strategies render conventional detection methods largely ineffective, leaving traders vulnerable to artificially inflated prices, sudden market crashes, and significant financial losses.
The DIVINE Coordination Analyzer applies network theory and temporal behavioral analysis to identify manipulation signatures invisible to traditional tools. Our system operates on the principle that while individual actions may appear benign, collective behavioral patterns reveal coordinated intent.
The Analyzer employs a sophisticated, multi-layered detection framework:
Temporal Correlation Analysis: Identifies statistical anomalies in the timing synchronicity of trades across different wallets. Our algorithms detect suspiciously clustered buy or sell orders that exceed probability thresholds for organic market activity.
Single-Token Concentration Detection: Scrutinizes trading patterns within individual token ecosystems, identifying concentrated efforts to manipulate price or volume through distributed but interconnected wallets.
Network Graph Analysis: Constructs relationship graphs where wallets are nodes and coordinated trading activity (based on timing and common tokens) defines weighted edges. We then employ the Louvain method, a highly efficient community detection algorithm, to identify densely connected groups (communities) of wallets by optimizing a metric called modularity. This reveals potential colluding alliances, including complex structures beyond simple "hub and spoke" networks.
Coordinated Selling Cluster Detection: Targets synchronized sell-offs across multiple tokens within tight time windows – a hallmark of bot-driven pump-and-dump schemes. In recent testing, this mechanism identified a network of 38 wallets operating across 12 tokens that had evaded detection by conventional methods.
Our dual-system architecture provides unprecedented temporal and behavioral coverage:
Real-Time Trading Analysis: Monitors current market activity with sub-second latency, identifying coordinated buying surges or selling cascades as they happen.
Deep Historical Holder Analysis: Examines patterns across the entire holder base, not just recent trades. This critical innovation catches coordinated groups that haven't traded within recent windows but maintain significant manipulation potential. In our research with established tokens, we found that up to 27% of high-risk wallet clusters would be missed entirely without this comprehensive holder analysis.
Perhaps our most significant innovation is moving beyond simple percentage-based ownership metrics to realistic market impact analysis:
Pair-Relative Impact Modeling: We assess a group's potential market impact not just against total token supply, but crucially, relative to the pair's current liquidity. This identifies groups capable of causing significant market disruption even with seemingly modest percentage holdings. In low-liquidity environments, we've found wallets holding as little as 2% of supply can impact price by over 30% when analyzed against available liquidity.
Aggregate Threshold Analysis: The system analyzes combined holdings of potentially coordinated wallets, including both standard and known blacklisted addresses. These grouped totals are checked against configurable thresholds for both:
Absolute supply percentage ownership
Pair-relative liquidity impact
Historical trading correlation
Dynamic Threshold Adaptation: These thresholds automatically adjust based on operational contexts (e.g., applying stricter criteria for Lucifer Mode), optimizing detection sensitivity for different risk scenarios and market conditions.
The Coordination Analyzer isn't a standalone feature but a critical component integrated early in the DAJ 2.0 security pipeline:
Initial Screening: It acts as a first line of defense, rapidly identifying and flagging tokens associated with suspicious network activity.
Pre-Computation Filtering: Enables efficient rejection of high-risk tokens before dedicating computational resources to more intensive analyses.
Evidence-Based Reporting: When coordination concerns trigger rejection, users receive clear justifications with specific metrics, empowering informed decision-making.
This integration ensures that coordination risks are assessed for every token surfaced through DIVINE, providing a baseline level of protection against these pervasive threats.
During beta testing, our system identified a sophisticated network operating across multiple tokens that had evaded detection by conventional tools:
In the case of a token with the ticker "FF," our system mapped an entire network of 27 connected wallets despite strategic distribution of purchases across varied timeframes. The wallets maintained minimal direct overlap in trading activity but exhibited clear coordination signatures in our network analysis. The correlation became undeniable when our holder impact analysis revealed that these wallets controlled 48% of the available liquidity despite owning only 11% of the total supply. One day after our detection, these wallets executed a synchronized sell-off, collapsing the token price by 79%.
This case study is just one example among many that our Coordination Analyzer has uncovered, demonstrating the wide range of coordinated manipulation strategies at play.
The launch of DAJ 2.0 marks a significant step forward in combating market manipulation on Solana. By moving beyond superficial checks and embracing advanced network analysis – including deep historical holder inspection and pair-relative impact assessments – we can detect threats that were previously undetectable:
Distributed Pump-and-Dump Networks: Groups coordinating buys to inflate prices, followed by synchronized sells.
Sophisticated Bot Activities: Automated trading systems executing high-frequency, temporally-distributed coordinated trades.
Long-Term Manipulation Schemes: Networks patiently building positions before executing a coordinated market event.
Liquidity-Targeted Operations: Groups specifically targeting impact on liquidity to maximally extract value rather than simple supply percentage.
While no system is infallible, particularly during its optimization phase, the Coordination Analyzer, working in synergy with our existing wallet policy enforcement, establishes a new benchmark for on-chain security.
Our commitment is to continuously refine this technology based on real-world data and community feedback. We believe this research-driven approach is fundamental to fostering a safer, more transparent trading environment that benefits the entire Solana ecosystem.
The DIVINE Team
New to DIVINE? We're building a comprehensive, multi-chain toolkit for serious traders. DIVINE scans multiple blockchains 24/7 using unique discovery systems like Jesus Mode (spotting reviving projects) and Lucifer Mode (finding prime dip opportunities). Our Mitch AI provides data-driven analysis without the bias of paid influencers, delivering vetted signals straight to your Telegram. The Coordination Analyzer discussed here is a crucial component of our advanced DIVINE Anti-Jeet (DAJ) security system, which protects users with multi-layered checks, AI contract scanning, and extensive blacklists. Our mission is to empower traders with the tools, insights, and protection needed to navigate DeFi safely and effectively. Discover how DIVINE can elevate your trading experience .
