wash-trading

Here are 4 public repositories matching this topic...

RaySatish / Market-Surveillance-System

Big-data pipeline detecting wash trading, pump & dump, and spoofing in trade data using Apache Spark, Hadoop HDFS, and Streamlit.

python crypto big-data apache-spark hadoop pyspark data-engineering hdfs spoofing financial-markets pump-and-dump streamlit wash-trading market-surveillance trade-abuse-detection

Updated Apr 2, 2026
Python

Heractos / Wash-Trading-on-AMM-DEX

Star

finance cryptocurrency amm-dex wash-trading

Updated Feb 16, 2023
Jupyter Notebook

slitiWassim / NFT-Suspicious-Activity

Star

This is an official implement for "Detecting Suspicious Activity in the NFT Ecosystem using Temporal Graph Analysis"

trading blockchain-technology fraud-detection nft dynamic-graphs opensea temporal-graphs non-fungible-tokens wash-trading market-manipulation automated-trading-in-financial-markets suspicious-activity-detection

Updated Feb 5, 2026
Jupyter Notebook

realgrapedrop / xrp-watchdog

Star

Advanced wash trading and market manipulation detection system for XRP Ledger DEX. Real-time monitoring with automated risk scoring, Grafana dashboards, and 100% ledger coverage.

python clickhouse grafana blockchain xrp xrpl wash-trading market-manipulation

Updated Nov 15, 2025
Shell

Improve this page

Add a description, image, and links to the wash-trading topic page so that developers can more easily learn about it.

Curate this topic

Add this topic to your repo

To associate your repository with the wash-trading topic, visit your repo's landing page and select "manage topics."

Learn more

Provide feedback

Saved searches

Use saved searches to filter your results more quickly

wash-trading

Here are 4 public repositories matching this topic...

RaySatish / Market-Surveillance-System

Heractos / Wash-Trading-on-AMM-DEX

slitiWassim / NFT-Suspicious-Activity

realgrapedrop / xrp-watchdog

Improve this page

Add this topic to your repo