Metodología
OmniRisk combina las comprobaciones deterministas de los contratos, la estructura del mercado, el comportamiento de los titulares y la detección de anomalías en una sola vista operativa. El objetivo no es limitarse a mostrar un número, sino explicar qué ha cambiado, por qué es importante y dónde investigar a continuación.
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.