Analyze 3

This tool analyzes traders across multiple parameters at once:

• Referrers/Browsers — Checks whether a trader’s traffic comes from a limited set of referrers or browsers. Legitimate traffic should be diverse, not concentrated on a single domain. If 99% of referrers come from `http://trader.com/`, that’s suspicious. Similarly, if 90% of browsers are IE, something’s off. (Pop-up traffic may show no referrer but carry an ID.)
• Unique IPs — Flags traders with suspiciously low IP diversity. For example, 100 hits but only 5 unique IPs is a red flag and warrants investigation.
• Other — Detects traders who register multiple accounts from the same IP. This pattern reliably identifies cheating networks.