Holder commands
What you can ask SPECTER
Multi-chain
SPECTER investigates across Base and Ethereum — Uniswap V2 and V3. Token and wallet commands auto-detect which chain a token trades on and screen it there. To force Ethereum mainnet, add eth to the end of the command — e.g. /token 0x… eth. Holder gating stays on your Base $SPECTER — one balance unlocks the whole multi-chain investigator.
All commands are holder-only — your balance is re-checked when you use them, and re-verified periodically so access tracks your live balance. DM the bot directly, or use them in the holders group.
Investigate
/audit <token>
Launch auditor
Audits a launchpad token for bundle/sniper clusters, wash trading, and contract risk. Works on Toshi Mart tokens while they're still on the bonding curve — before they migrate to Uniswap — and on Bankr launches (it detects whether they routed via Clanker or Doppler and audits accordingly). Paste a contract; SPECTER figures out the platform.
/audit 0xYourTokenContractHere…8453
/analyze <wallet>
Wallet readout
A full SPECTER readout on a wallet — its token positions on Base, whether it trips anything SPECTER watches, and the clinical interpretation. Hand it a token contract by mistake and SPECTER catches it and points you to /token.
/analyze 0xWalletAddress…
/token <contract> [eth]
Token readout
A full SPECTER readout on a token contract — market data (price, liquidity, volume, 24h change) plus a live contract-risk screen: honeypot check, buy/sell taxes, LP-lock %, and owner-renounce status. Auto-detects Base or Ethereum; add eth to force mainnet. Hand it a wallet by mistake and SPECTER points you back to /analyze.
/token 0xTokenContract…
/holders <token> [eth]
Concentration
Top-holder distribution for a token — holder count, how much the top 10 control, and owner/creator share. SPECTER flags a holder as *possible treasury* only when it's a single multisig (Safe) wallet holding more than 10% of supply — that's structurally different from a sniper bundle (a cluster of fresh wallets) or a plain whale. The flag is a structural read, not a safety guarantee: a team can run an M-of-N Safe and still hold every key.
/holders 0xTokenContract…
/holding <wallet> [eth]
Wallet assets
Everything a wallet is holding — its ETH balance and every non-zero ERC-20, with symbols and amounts. Works on Base or Ethereum (add eth for mainnet). Active wallets often hold unsolicited airdrop/spam tokens, so presence isn't endorsement. For a token contract, use /token or /holders instead.
/holding 0xWalletAddress…
/funding <wallet>
Money trail
Traces who funded a wallet — the address that most recently sent it ETH or tokens — and screens that funder for known-bad-actor flags. Run it again on the funder to walk the chain back toward the source.
/funding 0xWalletAddress…
/dev <token> [eth]
Deployer trace
Surfaces a token's deployer and owner, how much supply they hold, whether ownership is renounced, and any bad-actor flags on the deployer — plus the explorer link to check their other contract creations, and whether SPECTER has caught the deployer funding bundled launches before. Serial deployers leave a trail.
/dev 0xTokenContract…
/lplock <token> [eth]
LP lock
How much of a token's liquidity is locked or burned, and when the lock expires — the exact moment a dev regains the ability to pull. A high lock % with no expiry usually means the LP was burned (permanent); a near-term expiry is a countdown worth watching. Works on Base or Ethereum.
/lplock 0xTokenContract…
/approvals <wallet> [eth]
Drain risk
Scans the tokens a wallet currently holds for dangerous approvals — the unlimited allowances that let a contract drain a token straight out of the wallet. Flags every unlimited spender and links you to revoke.cash to kill the ones you don't recognise. This is where wallet drains actually come from. Works on Base or Ethereum.
/approvals 0xWalletAddress…
Track
/track <wallet> [label]
Wallet watch
Tell SPECTER to watch any Base wallet. It DMs you the moment that wallet moves — with the token, USD value, the wallet's holdings, and a flag if the counterparty is on the known-bad-actor list. Add an optional label to keep them straight.
/track 0xWhaleWallet… whale1
/tracking · /untrack <wallet>
Manage watches
/tracking lists the wallets you're watching. /untrack <wallet> stops watching one.
Controls your wallet-watch DMs. /alerts mute pauses them (your /track watches stay active), /alerts on resumes. Group rug/whale/bundle alerts are channel-wide and aren't affected.
/alerts mute
/watchbags on · off · status
Bag monitor
Turns SPECTER into a standing watch over the tokens you hold. With it on, SPECTER periodically re-screens your bags and DMs you the moment one turns against you — a honeypot flip, owner un-renouncing, taxes jumping, or an LP lock dropping or about to expire. The first sweep sets a baseline; you only hear from it when something actually changes.
/watchbags on
System
A live system readout, on demand: SPECTER's engine status and uptime, today's detection activity, the full track record (filed / confirmed / cleared / pending and hit rate), and the most recent calls.
/terminal
A 24-hour and 7-day recap of what SPECTER caught — bundles, rugs, and wash calls filed, how many confirmed on-chain since, and the most recent cases. Pulled straight from the live track record.
/digest
Your holder card: verified wallet, current $SPECTER balance, how many wallets you're tracking, your alert setting, and your current vote — all in one place.
/me
The curated smart-money watchlist — the addresses SPECTER itself tracks. Not populated yet; until it is, use /track to watch wallets yourself, /analyze for a wallet readout, and /token for a token readout.
/vote · /votes
Weekly target
Vote on who SPECTER goes after next: /vote kol <@user>, /vote project <name>, or /vote tradfi <name> — one vote each, recast anytime. /votes shows live standings and the top named targets.
/vote project 0xSuspiciousToken…
The full command list, inside the bot. Shows holder commands once you're verified, or the verification steps if you're not.
/help
No command needed
What lands in your DMs automatically
Once you're verified, these come to the holder Telegram on their own.
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Holder-first alerts. Every bundle, rug, wash, and whale alert hits the holder Telegram before the public X post. You see it first, you act first.
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Live liquidity-pull alerts. SPECTER watches new pools in real time and fires the instant liquidity starts draining — no holder lead on this one, because when the LP is being pulled, everyone needs it at the same moment.
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Clone & delayed-rug detection. New tokens whose bytecode is identical to a known rug get flagged on sight. Tokens SPECTER cleared get re-screened later — so a contract that turns malicious after launch, or quietly mints new supply, still gets caught.
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Wallet-watch DMs. Movement alerts for any wallet you've added with /track.
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Weekly dossier. The full weekly investigation report, delivered privately to holders before the public thread goes out.