This tool analyzes traders across multiple parameters at once:

• Referrers/Browsers — Checks whether the same referrer URLs or browsers dominate a trader's traffic. Normally, referrers should include different pages rather than only the domain's home page. If 99% of referrers are http://trader.com/, investigate: this may be pop-up traffic, where there is a trader ID but no referrer. Similarly, a browser distribution of 90% IE is a reason to investigate.
• 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 from the same IP under different nicknames. This can help identify other sites operated by a cheating trader.