All projects matching “risk”

Follow the money out of a wallet. Walks outflows hop by hop under a causal gate (each hop must post-date the last and carry continuous value) until it reaches an exchange deposit, a bridge, a swap venue, or runs out of trail. Returns every hop with its labelled destination, the token-leg outflows alongside the SOL leg, and whether the trail ended at an exchange or a privacy protocol.

Live scored geopolitical threat feed: name, category, severity, coordinates, and source URL for every active tracked threat.

AgentOracle: list real-time on-chain crypto tokens sorted by market cap, with chain / min-liquidity / min-24h-volume / min-market-cap filters and limit+offset pagination. Each row includes price, 24h volume, market cap, liquidity, 24h price change, and confidence score.

Compact BTC funding regime state from a four-venue normalized surface: regime label, surface median, 30d z-score, same-sign share, spread, dispersion, venue count, freshness. Ed25519-signed. Data, not advice.

Global (or per-country) natural-hazard / disaster alert signal (optional ?country=)

Package vulnerability check — check one exact open-source dependency version or purl against OSV, enrich CVE matches with CISA KEV known-exploited signals, and report fixes, severity, and provenance.

One combined go/no-go before an agent spends: PROCEED / CAUTION / ABORT from the token's market verdict, the counterparty wallet's sanctions, age and poisoning check, and — with a spender — its ERC-20 approvals. A leg that cannot be evaluated returns unknown and caps the verdict at CAUTION. Mode 'compact' returns the decision, the worst leg, and one summary per leg. Use this when an agent is about

Short-squeeze setup signal for a stock (?ticker=<stock ticker>)

Is this token any good? Grade BASED/MID/COOKED/RADIOACTIVE, 0-100 score, one-liner, roast and reasons from live data: honeypot buy/sell simulation and taxes, owner powers (Base) or mint/freeze authority (Solana), liquidity, volume, buys/sells and pool age across all DEX pools. Body {"tokenAddress":"0x..."} or {"chain":"solana","tokenAddress":"<mint>"}. Synchronous.

dappgrade score — front-end integrity verdict for an onchain app, looked up by contract address. Inspects the app's public web front-end, not contract bytecode or admin control. Returns ok / caution / avoid / unknown with the coverage the verdict rests on.

Africa regional macro + geopolitical stress pulse (no params)

US market-liquidity & financial-conditions macro signal (no params)

Exit-liquidity and price-trust assessment for a Base ERC-20 token at a requested USD position size. On-chain sell quotes cover Aerodrome, Slipstream, and Uniswap V2/V3/V4. Returns tradeable, caution, illiquid, or unverified with executable proceeds, price impact, confidence, concerns, and unmeasured checks. Inputs: token address and size_usd.

Asia regional macro + geopolitical stress pulse (no params)

Is this token a trap? Honeypot simulation, taxes, hidden owner powers, whale concentration, liquidity lock and creator rug history, with a clear verdict. EVM chains and Solana.

Europe regional macro + geopolitical stress pulse (no params)

Latest health score for one protocol: components (GitHub activity, TVL trend, treasury), source details, and score history.

MENA regional macro + geopolitical stress pulse (no params)

Look up the known breaches an email address appears in, returning breach METADATA only (name, date, data classes) and never passwords or leaked personal data. Uses the keyed Have I Been Pwned account API; when no API key is configured the route refuses with 503 and charges nothing, and the keyless password and domain routes still work. Breach indicators, not a guarantee.

Use this before you buy, swap, or recommend a Solana memecoin: trending tokens with a rug-check on each one. Every token gets a riskScore (0 to 100), a riskLevel, and a one-line verdict backed by top-10 holder share, mint and freeze authority, LP lock, and sniper or bundle share of early supply, plus liquidity, market cap, 5m/1h/24h price and volume, and pump.fun status. Unreadable checks are mark

Sanctions screening — OFAC, EU, UK lists

Is this Solana token safe to buy? CLEAR / CAUTION / AVOID pre-swap verdict: authorities, Token-2022 extensions, holder concentration, liquidity, pair age, plus a live Jupiter sell-route and price-impact check at ?sizeUsd (default 100).