NFT- Detect Wash Trading
Wash trading is a process whereby a trader buys and sells a security for the express purpose of feeding misleading information to the market.
Our AI agent acts as a watchdog to flag the spoofing transactions between the traders that manipulates both volume and price of the assets in the NFT ecosystem thereby protecting the platform (marketplace’s) market mining.
Our AI model Identifies different Wash trades like Self trade, between 2, 3 or more traders involved in money laundering activities.