Solana is rife with fraud. Even the primary traders admit as much. The blockchain offers a world of potential, but that potential is stifled when the primary use case of the technology is fraud
Lowki is a Solana data mining research effort that seeks to combat this using a variety of tools to explore and analyze on chain trading activity, looking for signs of fraud, automated behavior and abuse. It will also funding this research using algorithmic trading algorithms built with ethical strategies, published openly on the web.
This is a continuous work in progress. You can see and use these tools as I build them. They are listed below.