Pardon System

Blacklist entries aren't permanent. Wallets get automatically removed based on time and offense severity.

How It Works

Offense	Pardon After
New wallet flag	Short period
Cooldown violation	1.5 hours
Volume concentration	Short evaluation
One-time pump/dump	Longer observation
Repeat offender	Stays blacklisted

Why Pardoning Exists

• False positives happen — legitimate trading can look suspicious

• Wallets shouldn't be banned forever for one-time mistakes

• Keeps the blacklist clean — removes stale entries

• Focuses on current threats — not historical data

Automatic Cleanup

The system runs daily to:

• Remove expired cooldowns

• Pardon one-time offenders who've been clean

• Clear wallets that passed their forgiveness period

Repeat offenders stay on the list.