Cooldown System
Available for the following blockchains: Solana, Ethereum, Base, Polygon, BSC, Blast, Avalanche, Arbitrum
What is the Cooldown System?
The Cooldown System is a crucial component of Divine's Solana Blacklist Checker. It's designed to identify and flag addresses that frequently interact with multiple tokens in a short time frame, which could indicate potential pump and dump schemes, uninteresting or other suspicious activities.
How does it work?
Address Tracking: When an address interacts with a token in a way that doesn't trigger an immediate blacklist, it's added to a cooldown list.
Cooldown Period: This address is then monitored for a set period of time.
Cross-Token Monitoring: During the cooldown period, if the same address interacts with a different token that triggers a signal, it's immediately flagged as suspicious and banned.
Expiration: After the cooldown period expires without any suspicious activity, the address is removed from the cooldown list.
Persistent Storage: Cooldown data is stored in a database to persist across system restarts.
Key Features
Rapid Response: Instantly flags and potentially bans addresses that interact with multiple tokens during the cooldown period.
Cross-Token Application: Monitors activity across different Solana tokens to catch pattern-based suspicious behavior.
Automatic Expiration: Cooldowns automatically expire after the set period if no suspicious activity is detected.
Database Integration: Uses Divine's database for reliable storage and retrieval of cooldown information.
Why is this important?
Pump and Dump Prevention: Quickly identifies and stops addresses involved in potential pump and dump schemes across multiple tokens.
Pattern Recognition: Catches suspicious behavior patterns that might not be apparent when looking at interactions with a single token.
Proactive Security: Allows for immediate action against potentially malicious actors before they can impact multiple signals.
Community Protection: Safeguards the wider token ecosystem by flagging and potentially removing bad actors quickly.
Benefits for Divine Users
Enhanced Security: Quickly identifies and acts against addresses showing suspicious cross-token behavior.
Ecosystem Protection: Helps maintain the integrity of the Solana token ecosystem by deterring pump and dump schemes.
Rapid Response: Enables immediate action against potentially malicious actors.
Cross-Token Insights: Provides a more holistic view of address behavior across different tokens.
Limitations
While the Cooldown System enhances the Solana Blacklist Checker, it's important to note:
It may occasionally flag legitimate high-frequency traders (though this is balanced against the security benefits).
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