Distributed Networks Institute

Market Health Reports

• Non-organic trading on low-cap Bybit spot markets: recurring-clip wash, a scheduled bot, and a pump-and-dump Jun 13, 2026
• Uncovering Wash Trading and Market Manipulation on Huobi Aug 14, 2023
• Anomalies in OKEx trading time distributions Jan 26, 2021
• Anomalous trades on Gate.io Jan 19, 2021
• SENSO Token - Fake Trading Activity on Major Exchanges Jan 5, 2021