Detect red flags
before the rug.
RedFlagSentinel is cyber threat intelligence for crypto. Wallet intelligence, insider detection, liquidity analysis and social manipulation signals — surfaced in seconds, before capital is at risk.
Risk signals are informational and not financial advice.
What we actually detect.
Realistic scan results from RedFlagSentinel's threat intelligence engine. Every signal is verifiable on-chain.
Insider wallet concentration
Suspicious liquidity behavior
Fake community activity
Honeypot risk
Coordinated wallet activity
From address to verdict in three steps.
Same workflow whether you're vetting a new launch, sizing a position or building threat intel into your own product.
Scan a target
Paste any token, contract or wallet. RedFlagSentinel indexes the contract, LP, holders and social graph in under two seconds.
Surface red flags
Get a single risk index backed by 14+ on-chain and social signals — insider clusters, LP withdrawal patterns, bot ratios, exit-template matches.
Act before the rug
Move on, set a watchlist alert, or pipe the verdict into your trading stack via API. No black box, no hype — just verifiable evidence.
Every signal that matters, in one verdict.
Liquidity analysis
Track LP locks, sudden withdrawals, hidden taxes and exit-template patterns across EVM and Solana.
Social manipulation detection
Spot bot followers, paid engagement and coordinated shill campaigns across X, Telegram and Discord.
Wallet intelligence
Cluster wallets by funding source, behavior and PnL — surfacing insiders, snipers and smart money.
Insider detection
Pattern-match wallets against known rug operators, dev clusters and historical exit liquidity hunters.
Smart risk signals
Track contracts, LPs and wallets in real time. Get alerts the moment a red flag turns crimson.
API & webhooks
Pipe risk signals into your trading stack, Discord bot or compliance dashboard in milliseconds.
Threat intel, computed on-chain.
RedFlagSentinel aggregates on-chain signals, social graphs and historical exit data into a single verifiable risk index. Open methodology, on-chain attestations, no black box.
{
"token": "0x7a3b…ef21",
"chain": "ethereum",
"risk_index": 48,
"verdict": "elevated",
"flags": {
"insider_cluster": true,
"lp_withdraw_pattern": false,
"bot_engagement": 0.41,
"exit_template_match": "soft-rug-v2"
}
}Know who's buying before you do.
Cluster wallets by behavior, funding source and historical performance — surfacing insiders, snipers and exit-liquidity hunters.
Stop guessing.
Start sentineling.
RedFlagSentinel is currently in closed beta. Request access to start scanning tokens, wallets and LPs for red flags.