SolSentry

Full risk assessment for an SPL token mint: risk score and level, the flags that drove it, bundle detection, the deploying wallet when it is known, and a human-readable summary. Where the mint has already been resolved, the recorded outcome is returned alongside the original prediction.

Holder concentration for a mint: holder count, top-1 and top-10 share of supply, and the sampling confidence behind those figures. The confidence field states how the number was obtained, so a partial sample is never presented as a full count.

Consolidated investigation file for one wallet: identity signals, funding and outflow behaviour, cluster membership, and the tokens attributed to it, assembled into a single report. The heaviest route in the catalog — it aggregates what the cheaper endpoints answer separately.

Risk profile for a Solana wallet acting as a token deployer or operator. Returns a risk level and label, a human summary, and outcome counts over the tokens attributed to it. Counts are served only when the attribution passed on-chain creation verification; otherwise the response is marked 'attribution: unverified' and the numbers are withheld rather than guessed.

Audit trail for one mint: every risk prediction SolSentry recorded for it, with the score, the timestamp, and the resolved outcome where one exists. This is the per-mint evidence behind any aggregate accuracy claim — each row can be checked independently.

Static risk analysis of a Solana program: upgrade authority, mutability, and the capability flags that matter before you sign anything that invokes it. Answers 'can this program be changed under me, and by whom'.

Follow the money out of a wallet. Walks outflows hop by hop under a causal gate (each hop must post-date the last and carry continuous value) until it reaches an exchange deposit, a bridge, a swap venue, or runs out of trail. Returns every hop with its labelled destination, the token-leg outflows alongside the SOL leg, and whether the trail ended at an exchange or a privacy protocol.