How we check
TrenchSpy follows Solana wallets that call coins. Everything starts from the blockchain, because that is the one record nobody can edit.
Side wallets
A side wallet buys the same coin as a caller at nearly the same second, and sells soon after. We find them from trades, then check the transactions on the blockchain. A link is called "proven" only when the transactions show it.
Conduct score
Every caller starts at 100. Points come off for things the blockchain shows: side wallets that trade beside it, side wallets that send it money, coins handed to another wallet that then sold them, buying in the first moments after a coin appears, and similar patterns. "No red flags found" means none were found in what we can see. It does not mean safe.
Copy result
We pretend someone bought each coin one minute behind the caller and look at its value an hour later, after costs. This is a fact about the past, not advice.
We check ourselves
Every day our tools re-read recorded trades straight from the blockchain and compare them to what we show. Any difference is looked at and fixed.
Right now 135 of 162 of the facts we re-checked in our latest round matched the blockchain.
What we cannot see
- Wallets that are not linked by trades or transfers.
- Deals made outside the blockchain.
- Trades through routes we cannot read.
Labels are facts about trades and connections, not claims about anyone's intent. TrenchSpy is research, not financial advice.