Security Scoring

Understanding our AI-powered risk assessment

Security Scoring Algorithm

Our advanced AI algorithm analyzes multiple factors to provide comprehensive security assessments for crypto tokens.

Risk Levels

LOW (0-15 points)

• High liquidity (>$500K)

• Large market cap (>$50M)

• Healthy trading volume

• Balanced buy/sell ratio

• Active transaction count

MEDIUM (16-35 points)

• Moderate liquidity ($100K-$500K)

• Medium market cap ($5M-$50M)

• Decent trading activity

• Some risk factors present

HIGH (36-60 points)

• Low liquidity ($25K-$100K)

• Small market cap ($500K-$5M)

• Limited trading activity

• Multiple risk factors

EXTREME (61-100 points)

• Very low liquidity (<$25K)

• Micro market cap (<$500K)

• Minimal trading volume

• High concentration risk

• Suspicious patterns

Scoring Factors

Liquidity Risk (35% weight)

• Total liquidity in USD

• Liquidity depth analysis

• DEX distribution

Market Cap Risk (25% weight)

• Fully diluted valuation

• Circulating supply analysis

• Market maturity indicators

Volume Analysis (20% weight)

• 24h trading volume

• Volume to market cap ratio

• Volume consistency

Transaction Activity (10% weight)

• Daily transaction count

• Unique wallet interactions

• Transaction patterns

Buy/Sell Pressure (10% weight)

• Buy vs sell ratio

• Order book analysis

• Price impact assessment

Risk Factors

Common risk factors that increase the security score:

• **Very low liquidity**: Less than $5,000 total liquidity

• **Micro cap token**: Market cap under $50,000

• **Low trading volume**: Volume/MCap ratio under 0.5%

• **Few transactions**: Less than 10 transactions per day

• **Heavy selling pressure**: Sell ratio above 70%

• **Unusual buying pattern**: Buy ratio above 80%

• **High concentration**: Top holders control >80%

• **Recent launch**: Token created within 24 hours

Best Practices

When evaluating tokens:

1. **Never rely solely on risk score** - Use it as one factor among many

2. **Check multiple metrics** - Look at liquidity, volume, and market cap together

3. **Monitor over time** - Risk profiles can change rapidly

4. **Verify contract** - Always verify the contract address

5. **Do your research** - Combine our analysis with fundamental research