MemeTrans: A Dataset for Detecting High-Risk Memecoin Launches on Solana
- URL: http://arxiv.org/abs/2602.13480v1
- Date: Fri, 13 Feb 2026 21:35:15 GMT
- Title: MemeTrans: A Dataset for Detecting High-Risk Memecoin Launches on Solana
- Authors: Sihao Hu, Selim Furkan Tekin, Yichang Xu, Ling Liu,
- Abstract summary: We introduce MemeTrans, the first dataset for studying and detecting high-risk memecoin launches on Solana.<n>To precisely capture launch patterns, we design 122 features spanning dimensions such as context, trading activity, holding concentration, and time-series dynamics.<n>Experiments on the introduced high-risk launch detection task suggest that designed features are informative for capturing high-risk patterns and ML models trained on MemeTrans can effectively reduce financial loss by 56.1%.
- Score: 12.516642041569467
- License: http://creativecommons.org/licenses/by-nc-sa/4.0/
- Abstract: Launchpads have become the dominant mechanism for issuing memecoins on blockchains due to their fully automated, no-code creation process. This new issuance paradigm has led to a surge in high-risk token launches, causing substantial financial losses for unsuspecting buyers. In this paper, we introduce MemeTrans, the first dataset for studying and detecting high-risk memecoin launches on Solana. MemeTrans covers over 40k memecoin launches that successfully migrated to the public Decentralized Exchange (DEX), with over 30 million transactions during the initial sale on launchpad and 180 million transactions after migration. To precisely capture launch patterns, we design 122 features spanning dimensions such as context, trading activity, holding concentration, and time-series dynamics, supplemented with bundle-level data that reveals multiple accounts controlled by the same entity. Finally, we introduce an annotation approach to label the risk level of memecoin launches, which combines statistical indicators with a manipulation-pattern detector. Experiments on the introduced high-risk launch detection task suggest that designed features are informative for capturing high-risk patterns and ML models trained on MemeTrans can effectively reduce financial loss by 56.1%. Our dataset, experimental code, and pipeline are publicly available at: https://github.com/git-disl/MemeTrans.
Related papers
- MemeChain: A Multimodal Cross-Chain Dataset for Meme Coin Forensics and Risk Analysis [52.468043639056596]
The meme coin ecosystem has grown into one of the most active yet least observable segments of the cryptocurrency market.<n>MemeChain integrates on-chain data with off-chain artifacts, including website HTML source code, token logos, and linked social media accounts.<n>We quantify the ecosystem's extreme volatility, identifying 1,801 tokens (5.15%) that cease all trading activity within just 24 hours of launch.
arXiv Detail & Related papers (2026-01-28T14:42:02Z) - Resisting Manipulative Bots in Memecoin Copy Trading: A Multi-Agent Approach with Chain-of-Thought Reasoning [6.363535820961979]
Copy trading is a strategy-agnostic approach that eliminates the need for deep trading knowledge.<n>We propose an explainable multi-agent system for meme coin copy trading.<n>Our system decomposes the complex task into subtasks and coordinates specialized agents to solve them collaboratively.
arXiv Detail & Related papers (2026-01-13T15:13:41Z) - A Midsummer Meme's Dream: Investigating Market Manipulations in the Meme Coin Ecosystem [57.92093214580746]
We characterize the tokenomics of meme coins and track their growth in a three-month longitudinal analysis.<n>We find evidence of extensive use of artificial growth strategies designed to create a misleading appearance of market interest.<n>Most of the tokens involved had previously experienced wash trading or LPI, indicating how initial manipulations often set the stage for later exploitation.
arXiv Detail & Related papers (2025-04-16T13:54:42Z) - Effective Illicit Account Detection on Large Cryptocurrency MultiGraphs [16.25273745598176]
Rise in cryptocurrency-related illicit activities has led to significant losses for users.
Current detection methods mainly depend on feature engineering or are inadequate to leverage the complex information within cryptocurrency transaction networks.
We present DIAM, an effective method for detecting illicit accounts in cryptocurrency transaction networks modeled by directed multi-graphs with attributed edges.
arXiv Detail & Related papers (2023-09-04T09:01:56Z) - A Game of NFTs: Characterizing NFT Wash Trading in the Ethereum Blockchain [53.8917088220974]
The Non-Fungible Token (NFT) market experienced explosive growth in 2021, with a monthly trade volume reaching $6 billion in January 2022.
Concerns have emerged about possible wash trading, a form of market manipulation in which one party repeatedly trades an NFT to inflate its volume artificially.
We find that wash trading affects 5.66% of all NFT collections, with a total artificial volume of $3,406,110,774.
arXiv Detail & Related papers (2022-12-02T15:03:35Z) - DisinfoMeme: A Multimodal Dataset for Detecting Meme Intentionally
Spreading Out Disinformation [72.18912216025029]
We present DisinfoMeme to help detect disinformation memes.
The dataset contains memes mined from Reddit covering three current topics: the COVID-19 pandemic, the Black Lives Matter movement, and veganism/vegetarianism.
arXiv Detail & Related papers (2022-05-25T09:54:59Z) - Cryptocurrency Bubble Detection: A New Stock Market Dataset, Financial
Task & Hyperbolic Models [31.690290125073197]
We present and publicly release CryptoBubbles, a novel multi-span identification task for bubble detection.
We develop a set of sequence-to-sequence hyperbolic models suited to this multi-span identification task.
We show the practical applicability of CryptoBubbles and hyperbolic models on Reddit and Twitter.
arXiv Detail & Related papers (2022-05-11T08:10:02Z) - The Doge of Wall Street: Analysis and Detection of Pump and Dump Cryptocurrency Manipulations [50.521292491613224]
This paper performs an in-depth analysis of two market manipulations organized by communities over the Internet: The pump and dump and the crowd pump.
The pump and dump scheme is a fraud as old as the stock market. Now, it got new vitality in the loosely regulated market of cryptocurrencies.
We report on three case studies related to pump and dump groups.
arXiv Detail & Related papers (2021-05-03T10:20:47Z) - Pump and Dumps in the Bitcoin Era: Real Time Detection of Cryptocurrency Market Manipulations [50.521292491613224]
We perform an in-depth analysis of pump and dump schemes organized by communities over the Internet.
We observe how these communities are organized and how they carry out the fraud.
We introduce an approach to detect the fraud in real time that outperforms the current state of the art.
arXiv Detail & Related papers (2020-05-04T21:36:18Z)
This list is automatically generated from the titles and abstracts of the papers in this site.
This site does not guarantee the quality of this site (including all information) and is not responsible for any consequences.