Script flags suspicious 'pool hop' token trades tied to the Binance hack laundering

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A developer describes how launderers moved stolen NEAR tokens through short-lived meme coins with paired liquidity pools, with about 117,000 NEAR passing through before the tokens were abandoned. Because no wallet pays another directly, the trail is found by analyzing swaps rather than transfers. The article outlines five signs of such a pattern: a brand-new token, few traders, buyers and sellers that never overlap, outflows roughly matching inflows, and buyers funded from already-flagged wallets. It then presents a 60-line JavaScript tool that scores tokens from 0 to 5 using these signals, tested on a made-up sample dataset. The author notes the thresholds are estimates that would need tuning on real data.

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