Methodology
OmniRisk combines deterministic contract checks, market structure, holder behavior, and anomaly detection into one operating view. The goal is not just to show a number, but to explain what changed, why it matters, and where to investigate next.
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.