Copin Analyzer Monthly Recap #13: Safeguarding - Growing
Copin isn’t just gathering data — we’re transforming it into real-time alerts, actionable insights, and increased profits across the perpetual DEX landscape.
TL;DR
Product Highlights
Risk Management: detected and flagged 4 suspicious exploits; promptly alerted ecosystem partners and the community.
KTX Finance exploit: over $100K affected.
ApoloX (Aster DEX) exploit: estimated $200K impacted.
Trading Activity:
Nearly 20K copy trade orders executed via Copin.
The top copier got $6k in just one month.
System Enhancements:
Optimized Alert Bot for a smoother, faster alerting experience.
Upgraded Copin Lite for true all-in-one copy trading and portfolio management experience.
Fixed multiple UI/UX issues to ensure data accuracy and a more seamless user journey.
Community & Ecosystem Initiatives
Hosted an exclusive VIP Private Dinner in Da Nang for key partners and traders.
Supported ecosystem events — including Polynomial and gTrade campaigns.
Held a major AMA with ApeX to connect directly with the trading community.
Served as a judge for the Summer Camp event organized by Solana Superteam (Vietnam).
Sponsored the 2025 Good & Evil Hackathon – a unique blend of creativity and competition.
Hosted a blockchain-focused meetup with UEL students to share insights and web3 startup culture.
I. Product Highlight
1. Risk Management
The system is developed by Copin to maintain stability and prevent potential exploitative behavior targeting perpetual DEXs. It helps perp DEXs receive early warnings and take timely actions against suspicious activities that could impact the fund or the system. Currently, Copin offers this solution to the perp DEXs integrated within its ecosystem.
Last month, Copin identified four abnormal cases that posed direct risks and promptly alerted our partners and made public disclosures. Two incidents were addressed on time, while the other two resulted in significant losses:
KTX Finance: Detected two wallets exploiting approximately $100K from KLP.
Aster DEX: Detected over 20 wallets exploiting an estimated $200K.
2. Copy Trading Activity
Copy trading remains one of the key use cases trusted by our community. With the recent seamless updates brought by Copin Lite, there were over 17.7K orders executed last month. Additionally, users' profits grew by more than $33.5K tracked through Copin, highlighting the tangible value that Copin's data provides.
3. System Enhancements
Alert BOT: Our upgraded Alert BOT is designed for traders who need to act in real time. With a lightning-fast on-chain data fetch speed of just 300 milliseconds, the BOT delivers critical alerts as they happen — giving users a decisive edge in volatile markets.
Whether it’s a sudden surge in trader performance, unusual wallet behavior, or a suspicious trading pattern, the Alert BOT ensures you're never the last to know. It has been fully retested and optimized to reduce false flags, eliminate lags, and improve stability across all supported DEXs.
The BOT also supports custom configurations — allowing you to set personalized filters based on wallet addresses, trading volume thresholds, or risk signals. That means you’re only alerted to what matters most to you. (Learn more custom your bot)
Copin Lite: Based on user feedback, Copin has implemented technical updates to ensure information is displayed accurately and reduce errors when executing copy trades.
UI/UX: Data has been updated to ensure a high level of accuracy for users. Changes from partner DEXs have also been swiftly integrated to avoid any data verification disruptions, delivering a more seamless experience.
II. Community & Ecosystem Initiatives
1. VIP Private Dinner
Our VIP users and OG supporters have played a major role in providing valuable product insights, helping Copin develop practical features tailored to users' needs. This meetup strengthened the bond between Copin and its users and opened up more directions for future growth.
2. Ecosystem events
Perpetual Explorer continues to provide broad insights into perp DEX market activities, attracting consistent traffic from Copin users. To better support the ecosystem, Copin is committed to delivering the latest updates on major perp DEX events. Most recently, we listed two major events from Polynomial and gTrade.
3. AMA with ApeX
To boost awareness and introduce Copin’s upcoming ApeX copy trading integration, we hosted an AMA to share our current plans and future roadmap. It provided valuable insights to users about what's coming next from both teams.
4. Summer Camp
A highlight event connecting and nurturing young talent across Vietnam, hosted by Solana Superteam Vietnam. Copin proudly participated as a judge, supporting over 23 projects during their pitches. We are committed to continuing to empower the builder community in Vietnam moving forward.
5. Sponsored the 2025 Good & Evil Hackathon
A heartfelt thank-you to the organizing team for recognizing Copin and giving us the opportunity to contribute to such a meaningful event in the cybersecurity community. We’re thrilled to witness the bold ideas and creative solutions coming from the bright young minds participating this year. Your passion and innovation are the driving forces shaping the future of digital security.
6. Hosted a blockchain-focused meetup with UEL
Copin had the pleasure of welcoming students from the University of Economics and Law (UEL), Vietnam National University, Ho Chi Minh City, to our office for a Web3 Office Tour and Sharing Session. From foundational blockchain concepts to real-world Web3 applications, the students explored the Copin product and our mission in the Web3 space. We hope the session inspired UEL students to continue building their path toward a future in tech.
III. What's next
In the coming month, Copin will launch copy trading with ApeX, alongside a series of exciting ecosystem events. We're also continuously improving, evolving, and iterating to meet the growing needs of our users—making the Copin experience more addictive than ever.
About Copin Analyzer
Copin Analyzer is an on-chain copy-trading platform. It enables users to explore, analyze and copy 1,200,000+ on-chain traders from 55+ perpetual DEXs.