Pump and Dump Detection (03-23)

March 23, 2025 | IMPROVEMENT

Incident Overview

We're currently investigating an issue where sophisticated pump and dump bots are able to trigger legitimate signals on extremely low market caps (below $5K), such as SPEPE and SURF. Our team has identified coordinated wallet activity across multiple tokens that attempts to bypass our existing detection systems.

Note: This issue only affected premium users, as it involved signals for tokens with market caps below $15K, which are exclusively available to premium subscribers.

Security Advisory

Important: Please be extra careful when trading based on signals at this time, particularly for extremely low market cap tokens (under $5K).

⚠️ DO NOT ape in "flying fuck" - it's an ongoing pump and dump from the same scammers behind SPEPE, REKTCOIN, and SURF. While the alert was removed from our systems, it was temporarily still in memory (now deleted).

Implemented Fixes

Our team has made several important changes to improve detection of these sophisticated pump and dump schemes:

Cross-Token Coordination Detection - We've deployed advanced detection for coordinated wallet activity across multiple tokens, which helps identify wallets that work together on multiple pump and dump operations.
Extended Analysis Window - We've increased our wallet activity analysis lookback period from 30 minutes to 3 hours to better identify patterns of coordinated behavior.
Permanent Wallet Blacklisting - We've permanently blacklisted all wallets involved in these pump and dump schemes, preventing them from triggering any future signals in our system.

These changes have been released as part of Divine v17.0.0.

Ongoing Monitoring

We believe we have found a fix for the current issue and will keep monitoring very closely to see how it evolves. We remain committed to providing the most reliable trading signals and protecting our community from scams and manipulation.

If you observe any suspicious activity or have questions, please contact our support team.

Stay safe out there!

The Divine Team

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Last updated 1 month ago

Incident Overview

Note: This issue only affected premium users, as it involved signals for tokens with market caps below $15K, which are exclusively available to premium subscribers.

Security Advisory

Important: Please be extra careful when trading based on signals at this time, particularly for extremely low market cap tokens (under $5K).

Implemented Fixes

Our team has made several important changes to improve detection of these sophisticated pump and dump schemes:

Cross-Token Coordination Detection - We've deployed advanced detection for coordinated wallet activity across multiple tokens, which helps identify wallets that work together on multiple pump and dump operations.

Extended Analysis Window - We've increased our wallet activity analysis lookback period from 30 minutes to 3 hours to better identify patterns of coordinated behavior.

Permanent Wallet Blacklisting - We've permanently blacklisted all wallets involved in these pump and dump schemes, preventing them from triggering any future signals in our system.

These changes have been released as part of Divine v17.0.0.

Ongoing Monitoring

If you observe any suspicious activity or have questions, please contact our support team.

Stay safe out there!

The Divine Team