Clean the list before the tokens leave.
Farmers cost real users their share and sell on day one. We screen your eligibility list before the snapshot is final, and show our working so every exclusion can be explained publicly and appeals handled quickly.
- Scope
- One list, up to 100k wallets
- Typical turnaround
- 5 working days
- Delivered as
- Written report + data file
of the list sits in coordinated clusters and is recommended for exclusion.A further 7.8% flagged for review. Every exclusion carries its reasons in the data file.
"Who on this list is one person with 400 wallets?"
- Token issuers planning a distribution
- Foundations running incentive or points programmes
- Grant programmes paying out to many wallets
- The eligibility list as a CSV
- Chains and snapshot date
- Your eligibility rules, if any
- Clusters sharing a funding source, with evidence
- Quality tiers for every address on the list
- Recommended exclusions, each with its reasons
- A data file your team can check and filter
- A plain-language method summary you can publish
What you will actually read.
Every report opens with a plain-language conclusion and the numbers behind it, then works through the same sections each time, so reports are comparable.
- 00
Conclusion
One page. What we found, how confident we are, and the three things that matter most.
- 01
Recommendation by tier
How many addresses to exclude, review or keep, and what that means for the allocation.
- 02
Largest clusters
The biggest coordinated groups, what ties them together, and which earlier distributions they farmed.
- 03
Wallet quality across the list
Age, activity and funding for the list as a whole.
- 04
Controls against false positives
How exchange-funded wallets, smart accounts and shared payroll or faucet funders are handled.
- 05
Confidence
How certain each exclusion is, and where the method can be wrong.
- 06
What you receive
The report, the address-level data file, the cluster file and the public summary.
- 07
Method and limits
The data used, how each judgment was reached, and what on-chain analysis cannot show. Read our methodology.
Often used alongside.
Find out what the wallets say.
Tell us what you want audited and the decision it feeds into. You get a fixed quote and a delivery date before any work starts.