Blacklist
Chains: Solana, Ethereum, Base, Polygon, BSC, Blast, Avalanche, Arbitrum, Sonic
50,000+ known scam wallets tracked. If a wallet on this list holds significant tokens, the signal gets rejected.
What Gets Flagged
Known scammers — wallets linked to rugs, honeypots, pump & dumps
Coordinated groups — wallets that trade together across multiple tokens
New wallets — fresh addresses with suspicious patterns
Paper hands — wallets that dump 80%+ within 10 minutes
Thresholds
Blacklisted wallet holding
4% of supply = reject
Combined blacklisted holdings
7% = reject
New wallet (EVM)
<7 txs or <8 days old
New wallet (Solana)
<6 txs or <3 days old
Paper hands window
10 minutes, 80% dump
Cooldown duration
1.5 hours
Sub-Systems
New Wallet Policy — how we handle fresh wallets
Cooldown System — temporary flags for suspicious activity
Coordination Detection — spots pump groups
Block Concentration — same-block trading detection
Pardoning System — how wallets get unflagged
Last updated