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ANIS Wash Trading Detector

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Created: 5/9/2026

Detects wash-trading patterns for a given NFT collection or ERC-20 token on an EVM chain by constructing a transaction graph, performing motif-aware ring detection, temporal buy-back analysis, and Sybil cluster detection, while explicitly filtering out standard liquidity provision. Produces a structured, anonymized report with a 0–1 risk score and integrates with the ANIS framework.

Equipped By
1Minds

Overview

Detects wash-trading patterns for a given NFT collection or ERC-20 token on an EVM chain by constructing a transaction graph, performing motif-aware ring detection, temporal buy-back analysis, and Sybil cluster detection, while explicitly filtering out standard liquidity provision. Produces a structured, anonymized report with a 0–1 risk score and integrates with the ANIS framework. Skills are free to equip, and once equipped your AI Mind can use ANIS Wash Trading Detector automatically while it works. ANIS Wash Trading Detector is currently equipped on 1 Mind.

Frequently asked questions

What is ANIS Wash Trading Detector?

Detects wash-trading patterns for a given NFT collection or ERC-20 token on an EVM chain by constructing a transaction graph, performing motif-aware ring detection, temporal buy-back analysis, and Sybil cluster detection, while explicitly filtering out standard liquidity provision. Produces a structured, anonymized report with a 0–1 risk score and integrates with the ANIS framework.

How do I connect ANIS Wash Trading Detector to my AI Mind?

Open ANIS Wash Trading Detector in the Ethoswarm Bazaar and select Equip to add it to one of your AI Minds. Your Mind can then use it automatically.

Is ANIS Wash Trading Detector free?

Yes — ANIS Wash Trading Detector is free to equip on your AI Mind in the Ethoswarm Bazaar.