Wallet Risk Score (0–100)
Every wallet receives a risk score based on on-chain signals. The score is computed from five categories:- Account Age & Origin — how old the wallet is and where it was funded from
- Transaction Depth & Diversity — how many programs the wallet has interacted with
- Presale Farming Pattern — repeated claim-and-dump behavior across launches
- Rug / Scam Interaction — links to known scam contracts or blacklisted wallets
- Bot & Cluster Detection — circular funding, identical buy sizes, coordinated registrations
| Score | Level |
|---|---|
| 0–20 | 🟢 Low Risk |
| 21–50 | 🟡 Monitor |
| 51–75 | 🔴 High Risk |
| 76–100 | ⛔ Severe Risk |
Launch Health Score
Each launch is also scored based on the wallets participating in it:- Concentration risk — are a few wallets holding most of the tickets?
- Temporal patterns — are there signs of bot-driven mass participation?
- Cluster overlay — what percentage of tickets come from high-risk wallets?