Risk Signals
| Risk Type | Assessment Factors |
|---|---|
| Token Risk | • Behavioral risk — abnormal trading, wash activity, coordinated movement • Contract risk — unsafe or suspicious smart contract patterns • Verification status — unverified or newly deployed contracts |
| Wallet Risk | • Interaction with flagged or malicious addresses • Exposure to risky contracts or tokens • Repeated high-risk behavior patterns Risk is contextual, not absolute. Even if a wallet isn’t malicious itself, significant interaction with risky addresses raises flags. |
How to Use Risk Signals
Use risk signals to:- Validate tokens before analysis
- Filter wallets in investigations
- Add context to large transactions
- Identify anomalies before deeper analysis
Example Questions:
- “Is this token high risk?”
- “Has this wallet interacted with flagged contracts?”
- “Show me low-risk tokens in DeFi”
- “Which wallets have elevated risk exposure?”