OmniRiskOmniRisk
CaracterísticasPreciosCómo funcionaPerspectivasTestimoniosPara las instituciones
Mercado: CRÍTICA
Empezar gratis
OmniRisk

OMNIRISK

Risk Intelligence

Inteligencia de riesgo criptográfico potenciada por IA en más de 15 cadenas.

Producto

  • Características
  • Precios
  • Cómo funciona
  • OmniScore
  • Análisis de fichas
  • Tabla de riesgos
  • Análisis instantáneo de riesgos
  • Escáner de billeteras
  • Wallet Risk Scanner
  • Explicación de OmniScore
  • Puntuación de riesgo de cartera
  • Detector de honeypots
  • Inteligencia de mercado
  • What Is OmniRisk?

Inteligencia

  • Rastreador de billeteras de ballenas
  • Riesgo entre cadenas
  • Detección de regímenes de mercado
  • Herramientas de riesgo DeFi
  • API de riesgo de la cadena de bloques
  • Análisis de riesgos de las criptocarteras
  • Riesgo del Protocolo DeFi
  • Supervisión de la liquidez
  • Cadenas compatibles
  • Alertas de ballenas en Telegram

Compara

  • OmniRisk frente a Nansen
  • OmniRisk frente a Glassnode
  • OmniRisk frente a Token Sniffer
  • OmniRisk frente a GoPlus
  • OmniRisk frente a Arkham
  • OmniRisk frente a Whale Alert
  • Testimonios
  • Guía de puntuación del riesgo AI
  • Modelo de riesgo de 7 señales
  • Metodología

Recursos

  • Perspectivas
  • Documentación
  • Nueva guía del usuario

Empresa

  • Acerca de
  • Póngase en contacto con

Legal

  • Política de privacidad
  • Condiciones de uso

© 2026 OmniRisk. Todos los derechos reservados.

Diseñado para traders, analistas y equipos DeFi.

OmniRisk · Risk Scoring

OmniScore Explained — How OmniRisk's Crypto Risk Score Works

A composite AI risk score from 0 to 100. Seven independent signal layers. Updated every 60 seconds. Fully explainable — every score comes with a per-signal breakdown.

What OmniScore is

OmniScore is OmniRisk's flagship risk metric — a composite score from 0 to 100 that aggregates seven independent on-chain and off-chain signals into one interpretable number. A score of 80+ indicates a low-risk token profile; a score below 30 indicates elevated risk across multiple signal layers. OmniScore is not a price prediction — it measures structural and behavioural risk, not price direction.

The seven signals

Contract Analysis

Smart contract audit status, upgrade patterns, ownership concentration, and known exploit vectors. A newly deployed unaudited contract with owner privileges scores poorly on this signal.

Liquidity Health

Depth, spread, pool concentration, and stability of on-chain liquidity across DEX venues. A token where 90%+ of liquidity sits in one pool controlled by one LP is high-risk.

Holder Distribution

Top-10 holder concentration, holder growth rate, and distribution changes over time. High concentration in a few wallets is a leading indicator of rug risk.

Whale Activity

Large-wallet movements, accumulation and distribution patterns, exchange inflows, and cross-chain flows from significant holders.

Market Sentiment

Social velocity, funding rates, options skew, and narrative momentum signals — calibrated to filter noise from genuine shifts in market perception.

Exchange Exposure

CEX inflow risk, listing stability, and exchange-specific liquidity dependency. A token whose volume is 95% on one low-tier exchange carries high exposure risk.

Velocity Anomalies

Wash trading patterns, sandwich attack signals, and other manipulation-indicating velocity spikes that inflate apparent token activity.

Composición de los factores

Los pilares suman 100 %. Cada factor se normaliza antes de combinarse, por lo que ninguna señal individual domina el resultado.

FactorPesoMedidas
Comportamiento30%Patrones de transacción, diversidad de contrapartes, profundidad del compromiso de la dApp.
Exposición al riesgo25%Interacciones con grupos sancionados, marcados o de alto riesgo.
Liquidez20%Estabilidad del equilibrio, volatilidad realizada, comportamiento de las detracciones.
Madurez15%Antigüedad de la cartera, continuidad y huella en toda la cadena.
Señales de confianza10%Atestados verificados, pruebas de reputación, avales de protocolo.

Cómo se calcula la puntuación bruta

OmniScore =
    0.30 * z(Behavior)
  + 0.25 * z(RiskExposure)
  + 0.20 * z(Liquidity)
  + 0.15 * z(Maturity)
  + 0.10 * z(TrustSignals)

Normalized = clamp(0, 100, 50 + 10 * OmniScore)
Band       = mapToGrade(Normalized)   // A | B | C | D | F
Confidence = evidenceCoverage * dataRecency

La confianza refleja el grado de evidencia del modelo. Las puntuaciones de confianza bajas deben tratarse con más cautela de lo que sugiere la letra de la calificación.

What the scores mean

81 – 100 — Low Risk

Strong signal profile across most or all seven layers. Suitable for risk-aware portfolios.

61 – 80 — Moderate Risk

Generally sound but with one or more elevated signals. Monitor specific risk factors.

41 – 60 — Elevated Risk

Multiple signals show stress. Due diligence recommended before significant exposure.

21 – 40 — High Risk

Significant red flags across multiple signals. Risk exceeds most thresholds.

0 – 20 — Critical Risk

Severe risk profile. Contract, liquidity, or behavioural signals indicate near-certain loss risk.

Frequently Asked Questions

What is OmniScore?

OmniScore is OmniRisk's composite AI crypto risk score — a single number from 0 to 100 that aggregates seven independent on-chain and off-chain signals. Higher scores indicate lower risk. Every score comes with a full per-signal breakdown explaining exactly what is driving the number.

How is OmniScore calculated?

OmniScore aggregates seven signals — contract analysis, liquidity health, holder distribution, whale activity, market sentiment, exchange exposure, and velocity anomalies — into a weighted composite score. The weighting of each signal shifts dynamically based on current market regime, so the score reflects the most relevant risks for prevailing market conditions.

How often does OmniScore update?

OmniScore updates every 60 seconds for tracked tokens. The underlying signal layers pull from on-chain data, centralised exchange feeds, and social sentiment APIs in near-real time.

Is OmniScore a price prediction?

No. OmniScore measures structural and behavioural risk — contract security, liquidity depth, holder concentration, whale patterns, and manipulation signals. It does not predict price direction. A high OmniScore means a token has a healthy risk profile; it does not mean the price will go up.

What is a good OmniScore?

An OmniScore above 70 indicates a relatively low-risk token profile across the seven signal layers. Scores below 40 indicate elevated risk with multiple signals showing stress. The right threshold depends on your risk tolerance — OmniRisk lets you set custom alerts for any score threshold.

OmniRisk Risk Intelligence Resources

  • →AI Crypto Risk Score PlatformPillar
  • →7-Signal Risk Model — Full MethodologySibling
  • →OmniRisk Scoring MethodologySibling
  • →Search Any Token — Live OmniScoresTool

See OmniScore live on any token

Search any ERC-20, SPL, or BEP-20 token and get a real-time OmniScore with full signal breakdown.

Search Any TokenView All Features