Μεθοδολογία
Το OmniRisk συνδυάζει τους ντετερμινιστικούς ελέγχους συμβάσεων, τη δομή της αγοράς, τη συμπεριφορά των κατόχων και την ανίχνευση ανωμαλιών σε μία λειτουργική άποψη. Ο στόχος δεν είναι απλώς να εμφανίζει έναν αριθμό, αλλά να εξηγεί τι άλλαξε, γιατί έχει σημασία και πού πρέπει να διερευνηθεί στη συνέχεια.
Contract bytecode traits, holder graphs, liquidity depth and pool movements, whale clusters, bridge/mint/burn activity, and DEX/CEX order flow — per chain.
Safety checks (ownership, permissions, taxes, proxies), liquidity integrity, holder concentration, and anomaly detection on flow/behavior — tuned per chain.
Signals are normalized per chain, weighted by reliability, fused, and calibrated into a 0–100 risk score with grade bands for triage and programmatic gating.
Watchlists follow tokens as risk posture changes. Markets, wallets, and holder structure are re-evaluated continuously across every supported chain.
When deltas breach thresholds (liquidity drains, holder flips, anomaly bursts), we emit alerts with severity, score delta, timestamp, and drill-in evidence.
Risk score + grade, liquidity and holder context, whale clusters, anomaly notes, on-chain links, and export/watchlist hooks — ready for research or compliance.
OmniRisk ingests seven categories of on-chain data — contract traits, liquidity depth, holder distribution, whale cluster activity, bridge exposure, market sentiment, and exchange flow — and fuses them into a single 0–100 score using chain-calibrated weighting. The score updates continuously as new blocks are confirmed.
OmniScore updates on every significant on-chain event for monitored tokens, and on a continuous basis for all tokens in the index. High-volatility periods trigger more frequent re-evaluation. Alert thresholds fire within seconds of a qualifying delta.
OmniRisk currently monitors Ethereum mainnet, BNB Chain, Solana, Arbitrum, Base, and Polygon, with cross-chain bridge exposure tracked across all supported networks. Additional chains are added based on TVL and user demand.
Yes. The API exposes per-token risk scores, signal breakdowns, and wallet risk scores in structured JSON. Institutional and Pro plan users can set webhook-based alerts to trigger compliance reviews when a token or wallet crosses defined thresholds.