Risk Alerts

AI-powered predictions: potential rug pulls and liquidity drains detected before they happen

PREDICTIVE AI

SOLFarm

AI PREDICTION

High probability of liquidity drain within 24-48 hours based on on-chain behavior analysis

⚠️ Predicted time to event: 24-48 hours

AI Risk Score87
Model Confidence87%

On-Chain Behavior Signals Detected

Unusual Withdrawal Pattern92% match

3x normal withdrawal frequency detected in last 4 hours

Wallet Clustering85% match

5 wallets showing coordinated transaction patterns

Historical Pattern Match78% match

Matches 3 historical rug pull patterns (75% similarity)

HIGH RISKPotential Rug Pull2 hours ago

SOLFarm

Unusual liquidity withdrawal pattern detected. 18.2% pool drain in last 4 hours. Multiple large withdrawals from protocol treasury wallet.

Risk Confidence

87%

Affected Pool

SOL/USDC

Liquidity Change

-18.2%

HIGH RISKLiquidity Drain5 hours ago

TokenSwap Protocol

Abnormal LP withdrawal rate detected. 4.2x baseline withdrawal frequency. Concentrated ownership changes observed.

Risk Confidence

82%

Affected Pool

TOKEN/SOL

Liquidity Change

4.2x baseline

MEDIUM RISKAbnormal Activity8 hours ago

YieldVault

Anomalous token transfer frequency detected. 3x normal baseline activity. Wallet clustering patterns observed.

Risk Confidence

65%

Affected Pool

Transfer Anomaly

Metric

3x baseline

MEDIUM RISKWallet Cluster12 hours ago

Coordinated Wallet Activity

Coordinated activity detected across 5 wallets. Similar transaction patterns and timing. Potential coordinated exit strategy.

Risk Confidence

58%

Affected Pool

5 wallets

Metric

Pre-rug pattern

LOW RISKMonitoring1 day ago

Orca

Minor liquidity fluctuation observed. Within normal parameters. Continuing to monitor.

Risk Confidence

25%

Affected Pool

Monitoring

Metric

-0.8%