Fake-volume scanner

Crypto Wash Trading Detection

Run crypto wash trading detection and venue-quality analysis across major exchanges so artificial volume and suspicious participation get filtered before you trust a move.

Crypto wash trading detection and fake-volume analysisVenue quality context for Binance, OKX, Bybit, and KrakenMarket manipulation signals carried into arbitrage and Vi IQ
Venue score
98 / 22
Clean volume
$1.18B
Wash risk
Flagged
The bottom line

Know which volume is real before you trade. Vultax scores every venue and pair for wash-trade risk in real time — so you can filter artificial activity out of your arbitrage routes, order-book reads, and market conviction before it costs you.

vx-terminal // Wash Trading
live module preview
Venue quality ladder
static terminal state
Venue scoring
Binance0.94clean
OKX0.89clean
Bybit0.73watch
Gate.io0.42flagged
Signal stack
Round-trip ratioelevated
Price impactmuted
Timing regularityclustered
What you get

Filter before you trust

See which exchanges carry genuine volume and which are inflated. Venue-level wash-trade scores update in real time so you always know where execution quality is credible.

Protects every other signal

Wash-trade flags feed directly into arbitrage routing, Vi IQ scoring, and order-book analysis — one compromised venue doesn't poison your entire workflow.

Methodology
Explainable signal design

How Vultax detects artificial volume

Vultax approaches crypto wash trading detection as a live market-quality problem rather than a static blacklist.

01

Combines round-trip trade analysis, suspicious timing regularity, price-impact checks, and volume mismatch signals to isolate synthetic flow.

02

Scores venues and pairs so fake volume is discounted before it leaks into execution reads, arbitrage routes, or market conviction.

03

Keeps freshness and coverage context visible so active venues are judged on current behavior instead of one stale label.