cryptocurrency-risk-analysis

Detect elevated control-bypass risk from fragmented, delegated, wallet-hopped, near-threshold, burst, repeated, or concentrated autonomous spend.

Score ERC-20/BEP-20 token rug-pull risk from honeypot.is simulation + DexScreener liquidity/age. Detects honeypots, high taxes, thin liquidity, brand-new pairs. Heuristic signal, not financial advice. No wallet, no RPC key, no browser.

Polymarket events with all their markets: elections, Fed decisions, sports, crypto... Each event with the probability of every option (candidate, rate range, team), volume and close date; top by volume or matching a search.

Open Polymarket prediction markets: top by 24h volume or liquidity, or matching a search (elections, crypto, sports, economy...), with the implied probability of each outcome, volume, liquidity and close date.

Inspect a Safe (Gnosis Safe) multisig on Base, Ethereum, Arbitrum, Optimism or Polygon: owners, signature threshold (M of N), nonce, version and enabled modules, with warnings (single-signer, modules that bypass owners).

Technical analysis of any Hyperliquid perpetual (crypto, stocks, commodities): RSI, MACD, EMA 20/50/200, Bollinger bands, ATR, stochastic, annualized volatility, recent highs/lows, relative volume, trend and volatility regime, and a list of signals. Intervals 15m, 1h, 4h, 1d.

Security profile of a DeFi protocol by name (Aave, Curve, Pendle...): number of audits and their links, hacks suffered, TVL broken down by chain, category and market cap. More audits and zero hacks is a better signal. Live from DefiLlama.

Crypto Fear & Greed Index (0-100) with classification. Data source: Alternative.me (attribution included in the response).

Algorand account: ALGO balance and locked minimum, ASA assets (USDC...) with amounts, consensus participation, opted-in apps and USD value.

Algorand account: ALGO balance and locked minimum, ASA assets (USDC...) with amounts, consensus participation, opted-in apps and USD value.

Analyze raw email headers: sender, recipient, subject, server hops (Received) with delays, SPF/DKIM/DMARC results, Return-Path and Reply-To mismatches and spoofing signals, with a verdict. Investigate phishing or delivery issues. Nothing is stored.

Inspect a Safe (Gnosis Safe) multisig on Base, Ethereum, Arbitrum, Optimism or Polygon: owners, signature threshold (M of N), nonce, version and enabled modules, with warnings (single-signer, modules that bypass owners).

AI Answer Evaluation and Comparison: Score two sets of answers against customer references with normalized exact match and token F1. Up to 200 examples. These metrics do not verify factual truth. Local processing. Limits and retention: /ai-services.

Prediction result imports — Complete import audit: Complete import audit for Prediction result imports. Validate a declared CSV table contract, up to 1000 rows. Quoted cells supported; no external enrichment. Specialised preset in a shared 50-profile, 20-operation engine. 0.01 USDC includes one CSV complete import audit report.

Feedback theme - Label and prediction audit: Label and prediction audit for Feedback theme. Up to 200 supplied labelled text records. Local dataset tools, evaluation and small naive-Bayes baselines; no hosted model or foundation-model training. One of 25 profiles or calculations across 20 shared operations in this sector. 0.01 USDC includes one bounded label and prediction audit deliverable.

Classification Model Audit: Compute a confusion matrix, per-label precision/recall/F1, macro F1 and accuracy from up to 300 supplied expected/predicted labels. No model calls or claims about unseen data. 0.01 USDC includes up to 300 labelled predictions.

Deterministically evaluates one proposed market action against the buyer's exact policy, immutable snapshot, fees, risk limits, and customer-declared public evidence, returning a replayable ADMIT, REFUSE, or ESCALATE receipt. It does not predict markets, handle keys, hold custody, sign, place orders, or execute trades.

Up to 20 recent crypto risk reports for triage and review, with sources, validation status and cached PG1 checks when available. Reports may lack independent confirmation. USDC 0.01 per snapshot; not trade instructions or a safety guarantee.

Review aspect - Label and prediction audit: Label and prediction audit for Review aspect. Up to 200 supplied labelled text records. Local dataset tools, evaluation and small naive-Bayes baselines; no hosted model or foundation-model training. One of 25 profiles or calculations across 20 shared operations in this sector. 0.01 USDC includes one bounded label and prediction audit deliverable.

Stock cover - Ordered trend analysis: Ordered trend analysis for Stock cover. Supplied retail figures only. Local calculation and scenario analysis; no live inventory, account access, platform fee lookup or order execution. One of 25 profiles or calculations across 20 shared operations in this sector. 0.01 USDC includes one bounded ordered trend analysis deliverable.

Trade balance - Ordered trend analysis: Fit a descriptive straight-line trend to up to 200 equally spaced supplied observations; no forecast. Metric: Trade balance. Supplied figures only; returns JSON with formula, units and limitations. One of 50 calculators with 20 analysis modes. No live feed, financial advice or trade execution. 0.01 USDC includes one bounded ordered trend analysis report.

Return on average assets - Ordered trend analysis: Fit a descriptive straight-line trend to up to 200 equally spaced supplied observations; no forecast. Metric: Return on average assets. Supplied figures only; returns JSON with formula, units and limitations. One of 50 calculators with 20 analysis modes. No live feed, financial advice or trade execution. 0.01 USDC includes one bounded ordered trend analysis report.

Prediction result imports — Whitespace audit: Whitespace audit for Prediction result imports. Validate a declared CSV table contract, up to 1000 rows. Quoted cells supported; no external enrichment. Specialised preset in a shared 50-profile, 20-operation engine. 0.01 USDC includes one CSV whitespace audit report.

Change audit: Google Digital Assetlinks: Audit JSON changes and validate before/after for Google Digital Assetlinks. Uses a pinned SchemaStore definition on this PC. Reports JSON pointers and rule violations, added/removed/changed paths and introduced/resolved errors. Up to 100 KB per document; no YAML/TOML parsing or deployment/security guarantee. 0.01 USDC includes one two-document change audit.