merge: chore/cleanup-remove-bloat-and-secrets into main

This commit is contained in:
Crypto Rug Munch 2026-07-02 01:24:22 +07:00
commit bde2f3a97d
1173 changed files with 437609 additions and 0 deletions

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app/domain/__init__.py Normal file
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"""domain package — HTTP layer per v4.0 (thin routes, no business logic)."""

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"""Alerts domain — public API + health check registration."""
from __future__ import annotations
from app.core import health as health_mod
from app.core.health import DomainHealth
def _read_env_file() -> dict[str, str]:
"""Read env from /proc/self/environ (process env, not the mutable os.environ)."""
env: dict[str, str] = {}
try:
with open("/proc/self/environ", "rb") as f:
for chunk in f.read().split(b"\x00"):
if b"=" in chunk:
k, _, v = chunk.partition(b"=")
env[k.decode("utf-8", "replace")] = v.decode("utf-8", "replace")
except Exception:
pass
return env
async def _health_check() -> DomainHealth:
"""Alerts health: Redis reachable via process env (not mutable os.environ)."""
import redis as redis_lib
env = _read_env_file()
host = env.get("REDIS_HOST", "rmi-redis")
port = int(env.get("REDIS_PORT", "6379"))
password = env.get("REDIS_PASSWORD", "") or None
try:
client = redis_lib.Redis(
host=host,
port=port,
password=password,
db=int(env.get("REDIS_DB", "0")),
decode_responses=True,
socket_connect_timeout=2,
socket_timeout=2,
)
client.ping()
return DomainHealth(
name="alerts",
healthy=True,
details={"redis": "ok", "host": host, "port": port},
)
except Exception as e:
return DomainHealth(
name="alerts",
healthy=False,
details={"host": host, "port": port},
error=str(e),
)
health_mod.register_health_check("alerts", _health_check)
# Public API
from app.domain.alerts.broadcaster import AlertBroadcaster
from app.domain.alerts.models import (
AlertEvent,
AlertSubscription,
AlertType,
CreateAlertRequest,
)
from app.domain.alerts.repository import AlertRepository
from app.domain.alerts.service import AlertService
__all__ = [
"AlertBroadcaster",
"AlertEvent",
"AlertRepository",
"AlertService",
"AlertSubscription",
"AlertType",
"CreateAlertRequest",
]

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"""Broadcaster — pushes fired alert events to WebSocket subscribers.
Uses core/websocket's broadcast helper. No FastAPI imports.
"""
from __future__ import annotations
from app.core.logging import get_logger
from app.core.websocket import broadcast_alert
from app.domain.alerts.models import AlertEvent
log = get_logger(__name__)
class AlertBroadcaster:
"""Thin wrapper that knows how to push an AlertEvent to live clients."""
async def broadcast_event(self, event: AlertEvent) -> None:
"""Broadcast a single event to all connected WebSocket subscribers."""
try:
await broadcast_alert(event.model_dump(mode="json"))
except Exception as e:
# Broadcasting failure must not break the firing path.
log.warning(
"alert_broadcast_failed",
error=str(e),
alert_id=event.subscription_id,
)

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"""Pydantic v2 models for the alerts domain.
No FastAPI imports. Pure data shapes.
"""
from __future__ import annotations
from datetime import datetime
from enum import StrEnum
from typing import Any
from pydantic import BaseModel, ConfigDict, Field, field_validator
class AlertType(StrEnum):
"""Valid alert trigger types. Matches the legacy alert_types enum."""
LIQUIDITY_REMOVE = "liquidity_remove"
MINT = "mint"
BLACKLIST = "blacklist"
HONEYPOT = "honeypot"
RUG_PULL = "rug_pull"
WHALE_MOVEMENT = "whale_movement"
DEPLOYER_SELL = "deployer_sell"
@classmethod
def values(cls) -> list[str]:
return [m.value for m in cls]
class AlertSubscription(BaseModel):
"""A token alert subscription record (what we store in Redis)."""
model_config = ConfigDict(str_strip_whitespace=True)
id: str = Field(..., description="Unique subscription id, e.g. alert:1700000000")
token_address: str = Field(..., min_length=1, max_length=256)
alert_types: list[AlertType] = Field(default_factory=lambda: [AlertType.LIQUIDITY_REMOVE, AlertType.MINT, AlertType.BLACKLIST])
webhook_url: str | None = Field(default=None, max_length=2048)
created_at: datetime = Field(default_factory=datetime.utcnow)
active: bool = True
owner_id: str | None = Field(default=None, description="User id of subscription owner, None = anonymous")
@field_validator("alert_types")
@classmethod
def _at_least_one_type(cls, v: list[AlertType]) -> list[AlertType]:
if not v:
raise ValueError("at least one alert_type required")
return v
class CreateAlertRequest(BaseModel):
"""What the API accepts to create a subscription."""
model_config = ConfigDict(str_strip_whitespace=True)
token_address: str = Field(..., min_length=1, max_length=256)
alert_types: list[AlertType] | None = None
webhook_url: str | None = Field(default=None, max_length=2048)
class AlertEvent(BaseModel):
"""A fired alert, ready to broadcast to subscribers + WebSocket clients."""
model_config = ConfigDict(use_enum_values=True)
subscription_id: str
token_address: str
event_type: AlertType
payload: dict[str, Any] = Field(default_factory=dict)
fired_at: datetime = Field(default_factory=datetime.utcnow)
severity: str = Field(default="info", description="info | warning | critical")

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"""Repository — async Redis storage for alert subscriptions.
Storage layout (matches legacy for cutover):
Hash key: "rmi:alerts"
Field: alert id (e.g. "alert:1700000000")
Value: JSON-encoded AlertSubscription
This is a thin async wrapper. No business logic. Pure data access.
"""
from __future__ import annotations
from app.core.logging import get_logger
from app.core.redis import get_redis_async
from app.domain.alerts.models import AlertSubscription
log = get_logger(__name__)
HASH_KEY = "rmi:alerts"
class AlertRepository:
"""Async Redis-backed subscription storage."""
def __init__(self) -> None:
self._key = HASH_KEY
async def list_all(self) -> list[AlertSubscription]:
r = get_redis_async()
raw: dict[str, str] = await r.hgetall(self._key) or {}
out: list[AlertSubscription] = []
for value in raw.values():
try:
out.append(AlertSubscription.model_validate_json(value))
except Exception as e:
log.warning("alert_repo_corrupt_record", error=str(e))
return out
async def get(self, alert_id: str) -> AlertSubscription | None:
r = get_redis_async()
raw: str | None = await r.hget(self._key, alert_id)
if raw is None:
return None
try:
return AlertSubscription.model_validate_json(raw)
except Exception as e:
log.warning("alert_repo_corrupt_record", alert_id=alert_id, error=str(e))
return None
async def create(self, sub: AlertSubscription) -> None:
r = get_redis_async()
await r.hset(self._key, sub.id, sub.model_dump_json())
async def delete(self, alert_id: str) -> bool:
r = get_redis_async()
removed: int = await r.hdel(self._key, alert_id)
return removed > 0
async def list_by_token(self, token_address: str) -> list[AlertSubscription]:
all_subs = await self.list_all()
return [s for s in all_subs if s.token_address == token_address]

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"""Service — business logic for alert subscriptions and event firing.
This is the only thing the api/ layer should call. It composes
the repository (storage) and the broadcaster (WebSocket push).
No FastAPI. No HTTP. Pure Python.
"""
from __future__ import annotations
from datetime import datetime
from app.core.logging import get_logger
from app.domain.alerts.broadcaster import AlertBroadcaster
from app.domain.alerts.models import (
AlertEvent,
AlertSubscription,
AlertType,
CreateAlertRequest,
)
from app.domain.alerts.repository import AlertRepository
log = get_logger(__name__)
class AlertService:
"""Orchestrates subscription CRUD and event firing."""
def __init__(
self,
repo: AlertRepository | None = None,
broadcaster: AlertBroadcaster | None = None,
) -> None:
self._repo = repo or AlertRepository()
self._broadcaster = broadcaster or AlertBroadcaster()
async def create_subscription(
self,
req: CreateAlertRequest,
owner_id: str | None = None,
) -> AlertSubscription:
"""Create a new subscription, persist it, return the saved record."""
# Use provided types, or the model default if not given.
types = req.alert_types or [
AlertType.LIQUIDITY_REMOVE,
AlertType.MINT,
AlertType.BLACKLIST,
]
sub = AlertSubscription(
id=f"alert:{int(datetime.utcnow().timestamp())}",
token_address=req.token_address,
alert_types=types,
webhook_url=req.webhook_url,
owner_id=owner_id,
)
await self._repo.create(sub)
log.info(
"alert_subscription_created",
alert_id=sub.id,
token=sub.token_address,
types=[t.value for t in sub.alert_types],
owner=owner_id,
)
return sub
async def list_subscriptions(self, owner_id: str | None = None) -> list[AlertSubscription]:
"""List subscriptions. If owner_id given, filter to that user."""
all_subs = await self._repo.list_all()
if owner_id is None:
return all_subs
return [s for s in all_subs if s.owner_id == owner_id]
async def cancel_subscription(self, alert_id: str, owner_id: str | None = None) -> bool:
"""Cancel (delete) a subscription. Returns True if removed."""
sub = await self._repo.get(alert_id)
if sub is None:
return False
if owner_id is not None and sub.owner_id != owner_id:
log.warning(
"alert_cancel_unauthorized",
alert_id=alert_id,
owner=owner_id,
actual_owner=sub.owner_id,
)
return False
return await self._repo.delete(alert_id)
async def fire_event(
self,
token_address: str,
event_type: AlertType,
payload: dict | None = None,
) -> list[AlertEvent]:
"""Fire an event for a token. Returns the events that were broadcast.
Looks up all active subscriptions matching this token + event_type,
creates an AlertEvent for each, and broadcasts via the broadcaster.
"""
subs = await self._repo.list_by_token(token_address)
matching = [
s for s in subs
if s.active and (event_type.value in [t.value for t in s.alert_types])
]
if not matching:
return []
events: list[AlertEvent] = []
for sub in matching:
ev = AlertEvent(
subscription_id=sub.id,
token_address=token_address,
event_type=event_type,
payload=payload or {},
severity=_severity_for(event_type),
)
events.append(ev)
await self._broadcaster.broadcast_event(ev)
log.info(
"alert_events_fired",
token=token_address,
event_type=event_type.value,
count=len(events),
)
return events
def _severity_for(event_type: AlertType) -> str:
"""Map event type → severity (used by clients to choose alert UI)."""
critical = {AlertType.RUG_PULL, AlertType.HONEYPOT, AlertType.BLACKLIST}
warning = {AlertType.LIQUIDITY_REMOVE, AlertType.WHALE_MOVEMENT, AlertType.DEPLOYER_SELL}
if event_type in critical:
return "critical"
if event_type in warning:
return "warning"
return "info"

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"""RMI v5 §T11 — Federated wallet labels domain.
Aggregates wallet labels from 6 sources in parallel:
1. eth-labels.db 115K EVM labels (local SQLite)
2. Etherscan CSV 51K EVM labels (local CSV via DuckDB)
3. Ethereum labels CSV 51K EVM labels (local CSV via DuckDB)
4. Solana labels CSV 103K SOL labels (local CSV via DuckDB)
5. ClickHouse wallet_memory.wallet_labels (live API)
6. MetaSleuth live API at aml.blocksec.com (works)
Each source has its own adapter in app/domain/labels/sources/.
The FederatedLabelAPI orchestrator queries all sources concurrently
with asyncio.gather(return_exceptions=True), deduplicates by
(address, chain, label_type), and tags each label with provenance.
Graceful degradation: if a source is unreachable, we log + skip it
and return labels from whatever did work.
Per RMIV5 v4.0 §T28 (P1): biggest moat 5K internal labels 200K+
via federation.
"""
from app.domain.labels.federated import (
FederatedLabelAPI,
get_federated_api,
)
from app.domain.labels.models import Label, LabelSource
__all__ = [
"FederatedLabelAPI",
"Label",
"LabelSource",
"get_federated_api",
]

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"""Federated label API — orchestrates all 6 sources.
Per RMIV5 §T11: queries every configured source in parallel via
asyncio.gather(return_exceptions=True). Failed sources are logged
but don't fail the whole query — graceful degradation.
Deduplication: labels from different sources for the same
(address, chain, label_type, label_value) get merged, keeping the
highest-confidence version and tagging all contributing sources.
Caching: Redis-backed cache with 1h TTL keyed by (address, chain).
On cache hit, skip source queries entirely.
"""
from __future__ import annotations
import asyncio
import logging
from typing import Any
from app.domain.labels.models import Label, LabelSource
log = logging.getLogger(__name__)
# Default sources to query. Subclasses can override.
DEFAULT_SOURCES: list[LabelSource] = [
LabelSource.ETH_LABELS_DB,
LabelSource.ETHERSCAN_CSV,
LabelSource.ETHEREUM_LABELS_CSV,
LabelSource.SOLANA_LABELS_CSV,
LabelSource.CLICKHOUSE,
LabelSource.METASLEUTH,
LabelSource.MBAL,
]
class FederatedLabelAPI:
"""Orchestrates wallet label queries across all configured sources.
Usage:
api = FederatedLabelAPI()
labels = await api.get_labels("0x...", "ethereum")
# Returns list[Label] aggregated from all sources
sources_checked = api.sources_queried_last_call # for observability
"""
def __init__(
self,
sources: list[LabelSource] | None = None,
cache_ttl_seconds: int = 3600,
per_source_timeout: float = 5.0,
max_concurrent: int = 6,
) -> None:
self._sources = sources or DEFAULT_SOURCES
self._cache_ttl = cache_ttl_seconds
self._per_source_timeout = per_source_timeout
self._semaphore = asyncio.Semaphore(max_concurrent)
self._sources_queried_last_call: list[str] = []
async def get_labels(
self,
address: str,
chain: str = "ethereum",
*,
use_cache: bool = True,
include_low_confidence: bool = False,
) -> list[Label]:
"""Get all labels for an address from all sources.
Args:
address: Wallet address (0x... for EVM, base58 for Solana, etc.)
chain: Chain name (ethereum, solana, base, bitcoin, etc.)
use_cache: If True, check Redis cache first (default True)
include_low_confidence: If False (default), filter labels with
confidence < 0.3 to reduce noise
Returns:
Deduplicated list of labels, sorted by confidence desc.
"""
# Cache check
if use_cache:
cached = await self._cache_get(address, chain)
if cached is not None:
return cached
# Query all sources in parallel
tasks = [
self._query_source_safe(source, address, chain)
for source in self._sources
]
results = await asyncio.gather(*tasks, return_exceptions=True)
# Collect labels + track which sources worked
all_labels: list[Label] = []
sources_queried: list[str] = []
for source, result in zip(self._sources, results, strict=False):
if isinstance(result, Exception):
log.warning(
"federated_source_fail source=%s err=%s: %s",
source.value, type(result).__name__, result,
)
continue
if result:
sources_queried.append(source.value)
all_labels.extend(result)
# Deduplicate (merge same label from multiple sources)
deduped = self._dedupe(all_labels)
# Filter low confidence unless requested
if not include_low_confidence:
deduped = [line for line in deduped if line.confidence >= 0.3]
# Sort by confidence desc
deduped.sort(key=lambda line: -line.confidence)
# Track for observability
self._sources_queried_last_call = sources_queried
# Cache
if use_cache and deduped:
await self._cache_set(address, chain, deduped)
log.info(
"federated_labels_query address=%s chain=%s sources=%d labels=%d",
address[:10] + "..." if len(address) > 10 else address,
chain,
len(sources_queried),
len(deduped),
)
return deduped
async def get_labels_dict(
self,
address: str,
chain: str = "ethereum",
**kwargs: Any,
) -> dict[str, Any]:
"""Get labels as a dict (for JSON API responses).
Returns:
{
"address": "0x...",
"chain": "ethereum",
"labels": [...], # list of label dicts
"sources_queried": [...], # list of source names that worked
"total": N,
"verified_at": "2026-06-22T..."
}
"""
labels = await self.get_labels(address, chain, **kwargs)
return {
"address": address,
"chain": chain,
"labels": [line.to_dict() for line in labels],
"sources_queried": self._sources_queried_last_call,
"total": len(labels),
}
async def _query_source_safe(
self,
source: LabelSource,
address: str,
chain: str,
) -> list[Label]:
"""Query a single source with timeout + semaphore + exception handling."""
async with self._semaphore:
try:
return await asyncio.wait_for(
self._query_source(source, address, chain),
timeout=self._per_source_timeout,
)
except TimeoutError:
log.warning("federated_source_timeout source=%s address=%s", source.value, address[:10])
return []
except Exception as e:
log.warning(
"federated_source_error source=%s err=%s: %s",
source.value, type(e).__name__, e,
)
return []
async def _query_source(
self,
source: LabelSource,
address: str,
chain: str,
) -> list[Label]:
"""Dispatch to the correct source adapter. Each adapter handles its own logic."""
if source == LabelSource.ETH_LABELS_DB:
from app.domain.labels.sources.eth_labels_db import query_eth_labels_db
return await query_eth_labels_db(address, chain)
if source == LabelSource.ETHERSCAN_CSV:
from app.domain.labels.sources.etherscan_csv import query_etherscan_csv
return await query_etherscan_csv(address, chain)
if source == LabelSource.ETHEREUM_LABELS_CSV:
from app.domain.labels.sources.ethereum_labels_csv import query_ethereum_labels_csv
return await query_ethereum_labels_csv(address, chain)
if source == LabelSource.SOLANA_LABELS_CSV:
from app.domain.labels.sources.solana_labels_csv import query_solana_labels_csv
return await query_solana_labels_csv(address, chain)
if source == LabelSource.CLICKHOUSE:
from app.domain.labels.sources.clickhouse_labels import query_clickhouse_labels
return await query_clickhouse_labels(address, chain)
if source == LabelSource.METASLEUTH:
from app.domain.labels.sources.metasleuth import query_metasleuth
return await query_metasleuth(address, chain)
if source == LabelSource.OPEN_LABELS:
from app.domain.labels.sources.open_labels import query_open_labels
return await query_open_labels(address, chain)
if source == LabelSource.CHAINBASE:
from app.domain.labels.sources.chainbase import query_chainbase
return await query_chainbase(address, chain)
if source == LabelSource.INTERNAL:
from app.domain.labels.sources.internal_labels import query_internal
return await query_internal(address, chain)
if source == LabelSource.MBAL:
from app.domain.labels.sources.mbal import query_mbal
return await query_mbal(address, chain)
log.warning("federated_source_unknown source=%s", source.value)
return []
def _dedupe(self, labels: list[Label]) -> list[Label]:
"""Merge labels with same dedup_key into one (keeping highest confidence)."""
by_key: dict[tuple, Label] = {}
for label in labels:
key = Label.dedupe_key(label.address, label.chain, label.label_type, label.label_value)
if key not in by_key:
by_key[key] = label
else:
by_key[key] = Label.merge([by_key[key], label])
return list(by_key.values())
async def _cache_get(self, address: str, chain: str) -> list[Label] | None:
"""Get cached labels from Redis. Returns None on miss/error."""
try:
import json as _json
from app.core.redis import get_redis
r = get_redis()
key = self._cache_key(address, chain)
raw = r.get(key)
if not raw:
return None
data = _json.loads(raw)
# Reconstruct Label objects (don't restore full provenance)
return [
Label(
address=line["address"],
chain=line["chain"],
label_type=line["label_type"],
label_value=line["label_value"],
source=LabelSource(line["source"]) if line["source"] in [s.value for s in LabelSource] else LabelSource.INTERNAL,
confidence=line["confidence"],
verified_at=line["verified_at"],
attributes=line.get("attributes", {}),
entity=line.get("entity"),
entity_category=line.get("entity_category"),
)
for line in data
]
except Exception as e:
log.debug("federated_cache_get_fail: %s", e)
return None
async def _cache_set(self, address: str, chain: str, labels: list[Label]) -> None:
"""Cache labels to Redis with TTL."""
try:
import json as _json
from app.core.redis import get_redis
r = get_redis()
key = self._cache_key(address, chain)
data = [line.to_dict() for line in labels]
r.setex(key, self._cache_ttl, _json.dumps(data))
except Exception as e:
log.debug("federated_cache_set_fail: %s", e)
def _cache_key(self, address: str, chain: str) -> str:
"""Redis key for cached labels. Includes a hash of the address (privacy)."""
from app.core.rate_limiter import _hash_identifier
return f"labels:{chain}:{_hash_identifier(address.lower())}"
_default_instance: FederatedLabelAPI | None = None
def get_federated_api() -> FederatedLabelAPI:
"""Get a process-wide FederatedLabelAPI instance."""
global _default_instance
if _default_instance is None:
_default_instance = FederatedLabelAPI()
return _default_instance

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"""Label data models for the federated label API.
A Label represents one piece of information about an address from one
source. Multiple labels from different sources for the same address
get merged into a unified view.
"""
from __future__ import annotations
from dataclasses import dataclass, field
from datetime import UTC, datetime
from enum import StrEnum
from typing import Any
class LabelSource(StrEnum):
"""Which source a label came from. Used for provenance + dedup."""
ETH_LABELS_DB = "eth-labels-db" # local SQLite, 115K EVM labels
ETHERSCAN_CSV = "etherscan-combined" # local CSV, 51K EVM labels
ETHEREUM_LABELS_CSV = "ethereum-labels" # local CSV, 51K EVM labels
SOLANA_LABELS_CSV = "solana-labels" # local CSV, 103K SOL labels
CLICKHOUSE = "clickhouse-wallet-memory" # live CH wallet_labels table
METASLEUTH = "metasleuth" # BlockSec AML API
OPEN_LABELS = "open-labels-initiative" # OLI REST API (TBD)
CHAINBASE = "chainbase" # Chainbase API (TBD, needs key)
INTERNAL = "internal" # our own growing set
MBAL = "mbal" # Multi-blockchain Anti-Laundering source
@dataclass
class Label:
"""A single label for an address.
Multiple labels can exist for the same (address, chain, label_type)
from different sources. Dedup logic keeps the highest-confidence one.
"""
address: str
chain: str # "ethereum" | "solana" | "base" | "bitcoin" | etc.
label_type: str # "entity" | "tag" | "category" | "risk" | "custom"
label_value: str # "Binance" | "Exchange" | "Sanctioned" | etc.
source: LabelSource
confidence: float = 0.5 # 0.0-1.0
verified_at: datetime = field(default_factory=lambda: datetime.now(UTC))
attributes: dict[str, Any] = field(default_factory=dict)
# Optional entity info (for MetaSleuth etc.)
entity: str | None = None
entity_category: str | None = None
def to_dict(self) -> dict[str, Any]:
"""Serialize for API responses."""
return {
"address": self.address,
"chain": self.chain,
"label_type": self.label_type,
"label_value": self.label_value,
"source": self.source.value,
"confidence": self.confidence,
"verified_at": self.verified_at.isoformat(),
"attributes": self.attributes,
"entity": self.entity,
"entity_category": self.entity_category,
}
@classmethod
def dedupe_key(cls, address: str, chain: str, label_type: str, label_value: str) -> tuple:
"""Generate dedup key. Same key = same label from different sources."""
return (address.lower(), chain.lower(), label_type.lower(), label_value.lower())
@classmethod
def merge(cls, labels: list[Label]) -> Label:
"""Merge multiple labels with same dedup_key into one.
Keeps highest confidence, unions attributes, aggregates sources.
"""
if not labels:
raise ValueError("Cannot merge empty label list")
# Sort by confidence desc, take best as base
sorted_labels = sorted(labels, key=lambda l: -l.confidence)
base = sorted_labels[0]
sources = list({l.source for l in labels})
merged_attrs = dict(base.attributes)
for l in labels[1:]:
merged_attrs.update(l.attributes)
# Update verified_at to most recent
verified_at = max(l.verified_at for l in labels)
return cls(
address=base.address,
chain=base.chain,
label_type=base.label_type,
label_value=base.label_value,
source=base.source, # keep highest-confidence source as primary
confidence=base.confidence,
verified_at=verified_at,
attributes={**merged_attrs, "sources_count": len(sources), "all_sources": [s.value for s in sources]},
entity=base.entity,
entity_category=base.entity_category,
)

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"""T11 — Federated labels router.
Endpoint:
GET /api/v1/labels/{address}?chain=ethereum
Returns:
{
"address": "0x...",
"chain": "ethereum",
"labels": [...], # list of label dicts
"sources_queried": [...], # which sources worked
"total": N,
}
"""
from __future__ import annotations
import logging
from fastapi import APIRouter, HTTPException, Query
from pydantic import BaseModel
from app.domain.labels import get_federated_api
log = logging.getLogger(__name__)
router = APIRouter(prefix="/labels", tags=["labels"])
class LabelsResponse(BaseModel):
"""Response for GET /api/v1/labels/{address}."""
address: str
chain: str
labels: list[dict]
sources_queried: list[str]
total: int
@router.get("/{address}", response_model=LabelsResponse)
async def get_labels(
address: str,
chain: str = Query(
"ethereum",
description="Blockchain (ethereum, solana, base, arbitrum, etc.)",
),
use_cache: bool = Query(True, description="Use Redis cache (1h TTL)"),
include_low_confidence: bool = Query(False, description="Include labels with confidence < 0.3"),
) -> LabelsResponse:
"""Get all wallet labels from 6 federated sources in parallel.
Sources queried:
1. eth-labels.db 115K local labels (SQLite)
2. Etherscan CSV 51K labels (DuckDB)
3. Ethereum labels CSV 51K labels (DuckDB)
4. Solana labels CSV 103K labels (DuckDB)
5. ClickHouse wallet_memory.wallet_labels
6. MetaSleuth BlockSec AML API
Graceful degradation: failed sources are skipped, not raised.
"""
if not address or len(address) < 8:
raise HTTPException(
status_code=400,
detail=f"Address too short (got {len(address)} chars, need >= 8)",
)
try:
api = get_federated_api()
result = await api.get_labels_dict(
address,
chain=chain,
use_cache=use_cache,
include_low_confidence=include_low_confidence,
)
return LabelsResponse(**result)
except Exception as e:
log.exception("labels_endpoint_fail address=%s", address[:10])
raise HTTPException(
status_code=500,
detail=f"Label fetch failed: {type(e).__name__}: {str(e)[:200]}",
)

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"""Source adapters for the federated label API.
Each adapter implements `query(address, chain) -> list[Label]`.
To add a new source:
1. Create a new module in this package (e.g., `my_source.py`)
2. Implement `async def query_my_source(address: str, chain: str) -> list[Label]`
3. Register it in LabelSource enum (models.py)
4. Wire it in federated.py:_query_source dispatcher
All adapters follow these conventions:
- Return [] on no match (not None)
- Raise exceptions on infrastructure errors (handled by caller)
- All addresses are normalized to lowercase before query
- Each label has source=LabelSource.MY_SOURCE
"""

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"""Chainbase source — placeholder, requires API key.
TODO: add CHAINBASE_API_KEY to gopass + env. Free tier: 50K calls/month.
For now returns []. Stub.
"""
from __future__ import annotations
import logging
from app.domain.labels.models import Label
log = logging.getLogger(__name__)
async def query_chainbase(address: str, chain: str = "ethereum") -> list[Label]:
"""Query Chainbase for an address's labels.
Returns [] until CHAINBASE_API_KEY is configured.
"""
return []

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"""ClickHouse wallet_memory.wallet_labels source — currently empty.
Schema (verified):
address String
chain_id String
label_name String
label_category String
source String
is_sanctioned UInt8 DEFAULT 0
loaded_at DateTime DEFAULT now()
label_subtype String DEFAULT ''
Returns [] until labels are imported. The plan is to bulk-import
the CSVs (etherscan_combined, ethereum labels, solana labels) via
the warehouse_etl jobs. Until then, this adapter is a no-op.
"""
from __future__ import annotations
import logging
from app.domain.labels.models import Label
log = logging.getLogger(__name__)
async def query_clickhouse_labels(address: str, chain: str = "ethereum") -> list[Label]:
"""Query ClickHouse wallet_memory.wallet_labels table.
Currently returns [] table is empty until CSVs are bulk-imported.
Real implementation will use HTTP to clickhouse client over
native protocol via app.core.duckdb_analytics.query_postgres-style attach.
Chain mapping: clickhouse stores chain_id as String. We translate
our 'ethereum'/'solana' names to the chain_id values used in the table.
"""
# TODO: when wallet_memory.wallet_labels is populated, use:
# from app.core.duckdb_analytics import DuckDBAnalytics
# d = DuckDBAnalytics()
# rows = d.query_postgres(...) # if we ever swap CH for Postgres
# OR use httpx against CH HTTP interface at http://localhost:8123
return []

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"""eth-labels.db source — 115K EVM labels from local SQLite.
Schema (verified):
accounts(id, chain_id, address, label, name_tag, created_at, updated_at)
chain_id mapping:
1 = ethereum, 42161 = arbitrum, 137 = polygon, etc.
"""
from __future__ import annotations
import asyncio
import logging
from datetime import UTC, datetime
from app.domain.labels.models import Label, LabelSource
log = logging.getLogger(__name__)
DB_PATH = "/home/dev/rmi/eth-labels.db"
# chain_id -> chain name mapping (from EVM chains list)
_CHAIN_ID_MAP = {
1: "ethereum",
42161: "arbitrum",
10: "optimism",
137: "polygon",
56: "bsc",
43114: "avalanche",
250: "fantom",
100: "gnosis",
}
async def query_eth_labels_db(address: str, chain: str = "ethereum") -> list[Label]:
"""Query the local eth-labels.db SQLite for an address.
Args:
address: EVM address (0x...)
chain: Chain name (only EVM chains in this DB)
Returns:
List of labels found (one per chain_id that has a match).
"""
def _query() -> list[Label]:
import sqlite3
try:
conn = sqlite3.connect(DB_PATH, timeout=2.0)
conn.row_factory = sqlite3.Row
try:
cursor = conn.execute(
"SELECT chain_id, label, name_tag, updated_at FROM accounts WHERE address = ? LIMIT 50",
(address.lower(),),
)
labels = []
for row in cursor:
chain_id = row["chain_id"]
chain_name = _CHAIN_ID_MAP.get(chain_id, f"chain-{chain_id}")
label_value = row["name_tag"] or row["label"]
if not label_value:
continue
labels.append(
Label(
address=address.lower(),
chain=chain_name,
label_type="entity",
label_value=label_value,
source=LabelSource.ETH_LABELS_DB,
confidence=0.9, # eth-labels.db is curated
verified_at=_parse_date(row["updated_at"]),
attributes={"chain_id": chain_id, "raw_label": row["label"]},
)
)
return labels
finally:
conn.close()
except Exception as e:
log.warning("eth_labels_db_query_fail address=%s err=%s", address[:10], e)
raise
return await asyncio.to_thread(_query)
def _parse_date(s: str | None) -> datetime:
"""Parse SQLite date string to datetime."""
if not s:
return datetime.now(UTC)
try:
# Format: '2024-06-30 21:58:54'
return datetime.fromisoformat(s).replace(tzinfo=UTC)
except Exception:
return datetime.now(UTC)

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"""Ethereum wallet labels CSV source — 51K EVM labels via DuckDB."""
from __future__ import annotations
import asyncio
import logging
from datetime import UTC, datetime
from app.domain.labels.models import Label, LabelSource
log = logging.getLogger(__name__)
CSV_PATH = "/home/dev/rmi/backend/data/wallet-labels-clean/wallet_labels_ethereum.csv"
async def query_ethereum_labels_csv(address: str, chain: str = "ethereum") -> list[Label]:
"""Query the ethereum wallet labels CSV via DuckDB.
Schema:
address,chain,source,name,entity_type,threat_group,risk_level,verified
"""
def _query() -> list[Label]:
from app.core.duckdb_analytics import DuckDBAnalytics
try:
d = DuckDBAnalytics()
try:
rows = d.query_parquet(
CSV_PATH,
"""
SELECT address, chain, source, name, entity_type, threat_group, risk_level, verified
FROM data
WHERE LOWER(address) = ?
LIMIT 20
""",
[address.lower()],
)
labels = []
for row in rows:
label_value = row.get("name") or row.get("entity_type")
if not label_value:
continue
chain_name = row.get("chain", chain).lower()
labels.append(
Label(
address=row["address"].lower(),
chain=chain_name,
label_type="entity",
label_value=label_value,
source=LabelSource.ETHEREUM_LABELS_CSV,
confidence=0.85,
verified_at=datetime.now(UTC),
attributes={
"entity_type": row.get("entity_type"),
"threat_group": row.get("threat_group"),
"risk_level": row.get("risk_level"),
"verified": row.get("verified"),
},
)
)
return labels
finally:
d.close()
except Exception as e:
log.warning("ethereum_labels_csv_query_fail address=%s err=%s", address[:10], e)
raise
return await asyncio.to_thread(_query)

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"""Etherscan combined labels CSV source — 51K EVM labels via DuckDB."""
from __future__ import annotations
import asyncio
import logging
from datetime import UTC, datetime
from app.domain.labels.models import Label, LabelSource
log = logging.getLogger(__name__)
CSV_PATH = "/home/dev/rmi/backend/data/etherscan_combined_labels.csv"
async def query_etherscan_csv(address: str, chain: str = "ethereum") -> list[Label]:
"""Query the Etherscan combined labels CSV via DuckDB.
Schema:
address,chain,source,name,label_type,label_subtype,project,entity_type,entity_types
Returns:
List of labels (usually 1 per matching row).
"""
def _query() -> list[Label]:
from app.core.duckdb_analytics import DuckDBAnalytics
try:
d = DuckDBAnalytics()
try:
rows = d.query_parquet(
CSV_PATH,
"""
SELECT address, chain, source, name, label_type, label_subtype, project, entity_type
FROM data
WHERE LOWER(address) = ?
LIMIT 20
""",
[address.lower()],
)
labels = []
for row in rows:
label_value = row.get("name") or row.get("label_type") or row.get("source")
if not label_value:
continue
chain_name = row.get("chain", chain).lower()
labels.append(
Label(
address=row["address"].lower(),
chain=chain_name,
label_type="entity",
label_value=label_value,
source=LabelSource.ETHERSCAN_CSV,
confidence=0.85,
verified_at=datetime.now(UTC),
attributes={
"raw_label_type": row.get("label_type"),
"label_subtype": row.get("label_subtype"),
"project": row.get("project"),
"entity_type": row.get("entity_type"),
},
)
)
return labels
finally:
d.close()
except Exception as e:
log.warning("etherscan_csv_query_fail address=%s err=%s", address[:10], e)
raise
return await asyncio.to_thread(_query)

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"""Internal labels source — our own growing set in Postgres/Redis.
Currently returns []. The schema for internal labels (community
contributions, RMI-curated tags) is being designed separately.
TODO: query Postgres internal_labels table once schema lands.
"""
from __future__ import annotations
import logging
from app.domain.labels.models import Label
log = logging.getLogger(__name__)
async def query_internal(address: str, chain: str = "ethereum") -> list[Label]:
"""Query internal labels database.
Returns [] until internal_labels table is provisioned.
"""
return []

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"""
MBAL query adapter for the federated label API.
Implements the MBAL source API for the federated label system.
Usage (called by federated.py):
labels = await query_mbal("0x...", "ethereum")
Pattern: async function that returns list[Label]
"""
from typing import List
from app.domain.labels.models import Label
from app.domain.labels.sources.mbal_source import get_mbalsy_service
async def query_mbal(address: str, chain: str) -> List[Label]:
"""
Query MBAL for labels for an address.
Args:
address: The wallet address to look up
chain: The blockchain network (ethereum, bitcoin, etc.)
Returns:
List of labels from MBAL
"""
# Get or initialize the MBAL service
service = get_mbalsy_service()
return await service.get_labels(address, chain)

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"""
MBAL (Multi-blockchain Anti-Laundering) Label Integration
Integrates with MBAL's 10M+ wallet labels via the MBAL API or direct ClickHouse access.
MBAL provides comprehensive blockchain attribution, wallet clustering, and risk scoring
across Bitcoin, Ethereum, and 15+ major chains.
API Documentation: https://mbal.io/api
Rate Limits: Free tier - 100 queries/day, Pro - 1000/day, Enterprise - Unlimited
"""
import asyncio
import logging
from datetime import datetime
from typing import List, Optional
from urllib.parse import urlencode
import httpx
from app.domain.labels.models import Label, LabelSource
logger = logging.getLogger(__name__)
class MBALService:
"""MBAL API Integration for multi-blockchain wallet labels"""
def __init__(self, api_key: Optional[str] = None):
"""
Initialize MBAL service.
Args:
api_key: MBAL API key. If None, uses free tier with limitations.
"""
self.base_url = "https://api.mbal.io/v1"
self.api_key = api_key
self.client = httpx.AsyncClient(
timeout=httpx.Timeout(30.0),
limits=httpx.Limits(max_connections=10, max_keepalive_connections=5),
)
# Cache for rate limiting
self.last_request_time = 0
self.request_count = 0
self.reset_time = 0 # Unix timestamp when quota resets
async def close(self):
"""Close the HTTP client."""
await self.client.aclose()
async def get_labels(self, address: str, chain: str) -> List[Label]:
"""
Retrieve labels for a blockchain address from MBAL.
Args:
address: The blockchain address to label
chain: The blockchain (ethereum, bitcoin, tron, etc.)
Returns:
List of labels with metadata
"""
try:
# MBAL requires different endpoints per chain
labels = []
# Prepare query payload
params = {
"address": address,
"chain": chain.lower(),
}
# Rate limiting - max 100 requests per day for free
await self._rate_limit()
headers = {}
if self.api_key:
headers["Authorization"] = f"Bearer {self.api_key}"
# Query MBAL's address endpoint
response = await self.client.get(
f"{self.base_url}/address",
params=params,
headers=headers
)
response.raise_for_status()
data = response.json()
# Process the result according to MBAL's schema
if "entities" in data:
for entity in data["entities"]:
label_value = entity.get("category", "unknown")
entity_type = entity.get("type", "address")
confidence = entity.get("confidence", 0.8) # MBAL typically confident
# Map MBAL categories to our standardized label types
label_type = self._map_category_to_type(label_value)
labels.append(Label(
address=address,
chain=chain,
label_type=label_type,
label_value=label_value,
source=LabelSource.MBAL, # MBAL source
verified_at=datetime.now(),
confidence=confidence,
attributes={
"mbal_entity_id": entity.get("entityId"),
"mbal_tags": entity.get("tags", []),
"mbal_risk_score": entity.get("riskScore", 0),
"mbal_cluster_id": entity.get("clusterId"),
}
))
if "behaviors" in data and len(labels) == 0:
# If no main entities, fall back to behavioral labels
for behavior in data["behaviors"]:
label_value = behavior["type"]
label_type = self._map_behavior_to_type(label_value)
confidence = behavior.get("confidence", 0.7)
labels.append(Label(
address=address,
chain=chain,
label_type=label_type,
label_value=label_value,
source=LabelSource.MBAL, # MBAL API source
verified_at=datetime.now(),
confidence=confidence,
attributes={
"behavior_description": behavior.get("description"),
"behavior_risk_level": behavior.get("riskLevel", "medium"),
}
))
return labels
except httpx.HTTPStatusError as e:
if e.response.status_code == 429:
logger.warning(f"MBAL rate limit exceeded: {e}")
return []
logger.error(f"MBAL API error: {e} for {chain}:{address}")
return []
except Exception as e:
logger.error(f"Unexpected error querying MBAL: {e}")
return []
def _map_category_to_type(self, category: str) -> str:
"""Map MBAL category strings to our standard label type strings."""
category_lower = category.lower()
# Exchange mappings
if any(exchange in category_lower for exchange in ["binance", "coinbase", "kraken", "kucoin",
"huobi", "gate.io", "okx", "bybit", "gemini"]):
return "exchange"
# Service mappings
if any(service in category_lower for service in ["miner", "validator", "staking", "liquidity",
"amm", "dex", "bridge", "cex", "dexe"]):
return "service"
# Actor mappings
if any(actor in category_lower for actor in ["blacklist", "scammer", "hacker", "tornado",
"mixer", "launderer", "crime", "malicious"]):
return "actor"
# Default to entity for unknown but potentially identifiable categories
return "actor" if "blacklist" in category_lower else "entity"
def _map_behavior_to_type(self, behavior: str) -> str:
"""Map MBAL behaviors to our standard label type strings."""
behavior_lower = behavior.lower()
if any(risky in behavior_lower for risky in ["malware", "ransom", "exploit", "theft",
"scam", "hacking", "malicious"]):
return "actor"
if any(behavior in behavior_lower for behavior in ["mining", "block generation", "transaction fee", "gas"]):
return "service"
return "entity" # Default
async def _rate_limit(self):
"""Implement simple rate limiting based on MBAL tier."""
now = asyncio.get_event_loop().time()
# Check daily quota if using free tier
if not self.api_key and self.request_count >= 100:
# Free tier: 100 queries/day
# Simple approach: wait until reset (24 hours from first query)
if now < self.reset_time:
sleep_time = self.reset_time - now
logger.info(f"Waiting for MBAL daily quota reset: {sleep_time:.1f}s")
await asyncio.sleep(sleep_time)
# Ensure minimum delay between requests
time_since_last = now - self.last_request_time
min_delay = 1.0 # At least 1s between requests
if time_since_last < min_delay:
await asyncio.sleep(min_delay - time_since_last)
# Update counters
self.last_request_time = now
if now >= self.reset_time:
self.request_count = 0
self.reset_time = now + 86400 # Reset in 24 hours
self.request_count += 1
async def health_check(self) -> bool:
"""
Check if MBAL service is accessible.
Returns:
True if MBAL API responds successfully
"""
try:
response = await self.client.get(f"{self.base_url}/health")
return response.status_code == 200
except:
return False
# Global instance
_mbalsy_instance: Optional[MBALService] = None
def get_mbalsy_service() -> MBALService:
"""Get the global MBAL service instance."""
global _mbalsy_instance
if _mbalsy_instance is None:
import os
api_key = os.getenv("MBAL_API_KEY", None)
_mbalsy_instance = MBALService(api_key=api_key)
return _mbalsy_instance

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"""MetaSleuth (BlockSec AML) source — live API at aml.blocksec.com.
Endpoint: POST https://aml.blocksec.com/address-label/api/v3/labels
Headers: API-KEY: <key>
Body: {"chain_id": 1, "address": "0x..."}
Verified working: 2026-06-22 (Binance 0x3d12... returned main_entity=Binance,
entity categories EXCHANGE + OTC DESK).
Limit: 10 calls/day per API key on the free tier. So we cache aggressively.
"""
from __future__ import annotations
import asyncio
import logging
import os
from datetime import UTC, datetime
import httpx
from app.domain.labels.models import Label, LabelSource
log = logging.getLogger(__name__)
METASLEUTH_BASE = "https://aml.blocksec.com/address-label/api/v3"
# Free tier: 10 calls/day per key on risk-level, similar on labels
DEFAULT_TIMEOUT = 8.0
# Chain name -> MetaSleuth chain_id
_CHAIN_MAP = {
"ethereum": 1,
"bitcoin": -1,
"tron": -2,
"solana": -3,
"monero": -4,
"sui": 5,
"optimism": 10,
"cronos": 25,
"bsc": 56,
"base": 8453,
"arbitrum": 42161,
"polygon": 137,
}
async def query_metasleuth(address: str, chain: str = "ethereum") -> list[Label]:
"""Query MetaSleuth for an address's entity info.
Returns:
- 1 entity label with the main entity name (e.g. "Binance")
- Optional category labels (EXCHANGE, OTC DESK, etc.)
- Attributes (DEPOSIT ADDRESS, etc.)
"""
api_key = os.getenv("METASLEUTH_LABELS_API_KEY", "")
if not api_key:
# Try gopass via the standard pattern
try:
import subprocess
result = subprocess.run(
["gopass", "show", "-o", "rmi/infra/metasleuth_labels_api_key"],
capture_output=True, text=True, timeout=2,
)
if result.returncode == 0 and result.stdout.strip():
api_key = result.stdout.strip()
except Exception:
pass
if not api_key:
log.debug("metasleuth_no_api_key configured, skipping")
return []
chain_id = _CHAIN_MAP.get(chain.lower())
if chain_id is None:
log.debug("metasleuth_unsupported_chain chain=%s", chain)
return []
def _call_api() -> dict:
"""Sync HTTP call (run in thread)."""
try:
r = httpx.post(
f"{METASLEUTH_BASE}/labels",
headers={"API-KEY": api_key, "Content-Type": "application/json"},
json={"chain_id": chain_id, "address": address},
timeout=DEFAULT_TIMEOUT,
)
r.raise_for_status()
data = r.json()
if data.get("code") == 200000:
return data.get("data") or {}
log.warning("metasleuth_api_err code=%s msg=%s", data.get("code"), data.get("message"))
return {}
except httpx.HTTPError as e:
log.warning("metasleuth_api_http_err: %s", e)
return {}
except Exception as e:
log.warning("metasleuth_api_err: %s", e)
return {}
data = await asyncio.to_thread(_call_api)
if not data:
return []
labels: list[Label] = []
main_entity = data.get("main_entity")
if main_entity:
labels.append(Label(
address=address.lower(),
chain=chain,
label_type="entity",
label_value=main_entity,
source=LabelSource.METASLEUTH,
confidence=0.95,
verified_at=datetime.now(UTC),
entity=main_entity,
entity_category=_first_category(data),
attributes=_extract_attributes(data),
))
# Also emit labels for each category
categories = data.get("main_entity_info", {}).get("categories", [])
if not isinstance(categories, list):
categories = []
for cat in categories:
if not isinstance(cat, dict):
continue
cat_name = cat.get("name")
if cat_name and cat_name != main_entity:
labels.append(Label(
address=address.lower(),
chain=chain,
label_type="category",
label_value=cat_name,
source=LabelSource.METASLEUTH,
confidence=0.9,
verified_at=datetime.now(UTC),
entity=main_entity,
entity_category=cat_name,
attributes={"code": cat.get("code")},
))
return labels
def _first_category(data: dict) -> str | None:
"""Extract first category name from MetaSleuth response."""
cats = data.get("main_entity_info", {}).get("categories", [])
if cats and isinstance(cats[0], dict):
return cats[0].get("name")
return None
def _extract_attributes(data: dict) -> dict:
"""Extract attributes from MetaSleuth response."""
attrs = data.get("main_entity_info", {}).get("attributes", [])
out = {}
for a in attrs:
if isinstance(a, dict):
name = a.get("name", "")
if name:
out[name] = a.get("code")
# Add description (website/twitter) if present
desc = data.get("main_entity_info", {}).get("description", {})
if isinstance(desc, dict):
for k, v in desc.items():
if v:
out[k] = v
return out

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"""Open Labels Initiative (OLI) source — placeholder.
TODO: wire up when OLI endpoint is confirmed. GitHub repo:
https://github.com/openlabelsinitiative/OLI
For now returns []. Stub.
"""
from __future__ import annotations
import logging
from app.domain.labels.models import Label
log = logging.getLogger(__name__)
async def query_open_labels(address: str, chain: str = "ethereum") -> list[Label]:
"""Query OLI for an address's labels.
Returns [] until OLI endpoint is confirmed and we have API access.
"""
return []

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"""Solana wallet labels CSV source — 103K SOL labels via DuckDB."""
from __future__ import annotations
import asyncio
import logging
from datetime import UTC, datetime
from app.domain.labels.models import Label, LabelSource
log = logging.getLogger(__name__)
CSV_PATH = "/home/dev/rmi/backend/data/wallet-labels-clean/wallet_labels_solana.csv"
async def query_solana_labels_csv(address: str, chain: str = "solana") -> list[Label]:
"""Query the Solana wallet labels CSV via DuckDB.
Schema (likely): address,source,name,entity_type,threat_group,risk_level
Only matches if chain == "solana" returns [] for EVM chains.
"""
if chain != "solana":
return []
def _query() -> list[Label]:
from app.core.duckdb_analytics import DuckDBAnalytics
try:
d = DuckDBAnalytics()
try:
rows = d.query_parquet(
CSV_PATH,
"""
SELECT *
FROM data
WHERE LOWER(address) = ?
LIMIT 20
""",
[address.lower()],
)
labels = []
for row in rows:
# Field names may differ — try common names
label_value = (
row.get("name")
or row.get("label")
or row.get("entity_type")
or row.get("source")
)
if not label_value:
continue
labels.append(
Label(
address=row.get("address", address).lower(),
chain="solana",
label_type="entity",
label_value=label_value,
source=LabelSource.SOLANA_LABELS_CSV,
confidence=0.8,
verified_at=datetime.now(UTC),
attributes={
k: v for k, v in row.items()
if k not in ("address", "name", "label") and v
},
)
)
return labels
finally:
d.close()
except Exception as e:
log.warning("solana_labels_csv_query_fail address=%s err=%s", address[:10], e)
raise
return await asyncio.to_thread(_query)

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@ -0,0 +1,5 @@
"""T28 News Intelligence — thin HTTP layer."""
from .admin_router import router as admin_router
from .router import router
__all__ = ["admin_router", "router"]

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"""T28 RSS Ingest HTTP endpoint."""
from fastapi import APIRouter
from app.domain.news.ingest import ingest_all
router = APIRouter(prefix="/api/v1/news/_admin", tags=["news-admin"])
@router.post("/ingest")
async def trigger_ingest() -> dict:
"""Trigger RSS ingest now (synchronous). Returns counts."""
result = await ingest_all()
return result

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"""T03 — News story clustering (G04 FIX).
Per MINIMAX_M3_TASKS.md T03. MinHash + DBSCAN dedupes raw RSS items into
single "stories" so AI agents don't see the same CoinDesk/The Block story
counted 2-3x in their signal.
Algorithm:
1. MinHash signature (128 permutations) on shingled title+body (first 500 chars)
2. DBSCAN clusters within 30-minute windows, Jaccard threshold 0.6, eps=0.15
3. Each cluster = one story with all source URLs, sentiment avg, item count
4. Persist clusters to Postgres `news_clusters` table; raw items unchanged
Endpoints:
GET /api/v1/news?clustered=true returns stories (clusters), not raw items
GET /api/v1/news raw items (legacy)
This module is pure logic no I/O at import time. Router/background job
call `cluster_items(items) -> list[StoryCluster]`.
"""
from __future__ import annotations
import hashlib
import logging
import re
import time
from dataclasses import dataclass, field
from datetime import UTC, datetime
logger = logging.getLogger(__name__)
# ── Tokenization ────────────────────────────────────────────────────
_TOKEN_RE = re.compile(r"[a-z0-9]{3,}", re.IGNORECASE)
def _shingles(text: str, k: int = 3) -> set[str]:
"""k-shingle set of lowercased alphanumeric tokens. For Jaccard."""
if not text:
return set()
toks = _TOKEN_RE.findall(text.lower())
if len(toks) < k:
return set(toks)
return {" ".join(toks[i : i + k]) for i in range(len(toks) - k + 1)}
# ── MinHash ─────────────────────────────────────────────────────────
_NUM_PERM = 128
_MAX_HASH = (1 << 32) - 1
def _minhash_signature(shingles: set[str], seed: int = 42) -> list[int]:
"""128-permutation MinHash signature of a shingle set.
Uses SHA-256 seeded permutations fast, deterministic, no numpy.
"""
if not shingles:
return [_MAX_HASH] * _NUM_PERM
sig: list[int] = []
for i in range(_NUM_PERM):
m = _MAX_HASH
for s in shingles:
h = int.from_bytes(
hashlib.sha256(f"{i}:{seed}:{s}".encode()).digest()[:4],
"big",
)
if h < m:
m = h
sig.append(m)
return sig
def _jaccard_minhash(a: list[int], b: list[int]) -> float:
"""Estimate Jaccard similarity from two MinHash signatures."""
if not a or not b or len(a) != len(b):
return 0.0
return sum(1 for x, y in zip(a, b, strict=False) if x == y) / len(a)
# ── DBSCAN (pure-python, no sklearn dep) ────────────────────────────
def _dbscan(
signatures: list[list[int]],
eps: float = 0.4,
min_samples: int = 2,
) -> list[int]:
"""Density-based clustering. Returns cluster id per item (-1 = noise).
Similarity is Jaccard (estimated via MinHash). Neighbours are pairs
with Jaccard distance <= eps (i.e. similarity >= 1 - eps).
Default eps=0.4 means similarity >= 0.6 (per T03 spec).
"""
n = len(signatures)
labels = [-1] * n
cluster_id = 0
for i in range(n):
if labels[i] != -1:
continue
neighbors = [
j
for j in range(n)
if i != j and (1.0 - _jaccard_minhash(signatures[i], signatures[j])) <= eps
]
if len(neighbors) < min_samples - 1:
# not enough neighbours — mark as noise (may become border later)
continue
labels[i] = cluster_id
seed_set = list(neighbors)
k = 0
while k < len(seed_set):
q = seed_set[k]
if labels[q] == -1:
labels[q] = cluster_id
q_neighbors = [
j
for j in range(n)
if j != q
and (1.0 - _jaccard_minhash(signatures[q], signatures[j])) <= eps
]
if len(q_neighbors) >= min_samples - 1:
seed_set.extend(q_neighbors)
elif labels[q] is None or labels[q] == -1:
labels[q] = cluster_id
k += 1
cluster_id += 1
return labels
# ── Domain types ────────────────────────────────────────────────────
@dataclass
class NewsItem:
"""Minimal news item for clustering. Adapts from DB rows or dicts."""
id: str
title: str
body: str = ""
source: str = ""
url: str = ""
published_at: datetime = field(default_factory=lambda: datetime.now(UTC))
sentiment: float = 0.0
@classmethod
def from_row(cls, row: dict) -> NewsItem:
published = row.get("published_at") or row.get("created_at")
if isinstance(published, str):
try:
published = datetime.fromisoformat(published.replace("Z", "+00:00"))
except (ValueError, AttributeError):
published = datetime.now(UTC)
elif not isinstance(published, datetime):
published = datetime.now(UTC)
return cls(
id=str(row.get("id", row.get("news_id", ""))),
title=row.get("title", "") or "",
body=(row.get("body") or row.get("summary") or "")[:500],
source=row.get("source", "") or "",
url=row.get("url", "") or "",
published_at=published,
sentiment=float(row.get("sentiment", 0.0) or 0.0),
)
@dataclass
class StoryCluster:
"""One deduplicated story spanning 1+ source items."""
cluster_id: str
representative_title: str
source_urls: list[str]
sources: list[str]
first_seen: datetime
last_updated: datetime
item_count: int
sentiment_avg: float
item_ids: list[str]
def to_dict(self) -> dict:
return {
"cluster_id": self.cluster_id,
"representative_title": self.representative_title,
"source_urls": self.source_urls,
"sources": self.sources,
"first_seen": self.first_seen.isoformat(),
"last_updated": self.last_updated.isoformat(),
"item_count": self.item_count,
"sentiment_avg": round(self.sentiment_avg, 3),
"item_ids": self.item_ids,
}
# ── Main entry point ────────────────────────────────────────────────
def cluster_items(
items: list[NewsItem],
window_minutes: int = 30,
eps: float = 0.4,
min_samples: int = 2,
) -> list[StoryCluster]:
"""Cluster news items into stories.
Items are first grouped by 30-minute time windows, then DBSCAN runs
on MinHash signatures within each window. Single-item clusters are
kept (they're "noise" in DBSCAN terms but valid singleton stories).
`eps` is the Jaccard DISTANCE threshold (1 - similarity). Per the
task spec, two items cluster together when Jaccard similarity >= 0.6,
so distance <= 0.4, so eps=0.4. Tighten for stricter clusters.
"""
t0 = time.time()
if not items:
return []
# Group by time window
windows: dict[datetime, list[NewsItem]] = {}
for it in sorted(items, key=lambda x: x.published_at):
bucket = it.published_at.replace(
minute=(it.published_at.minute // window_minutes) * window_minutes,
second=0,
microsecond=0,
)
windows.setdefault(bucket, []).append(it)
stories: list[StoryCluster] = []
for _bucket, group in windows.items():
if len(group) == 1:
# singleton — still a story
it = group[0]
stories.append(
StoryCluster(
cluster_id=hashlib.sha1(
f"single:{it.id}:{it.published_at.isoformat()}".encode()
).hexdigest()[:16],
representative_title=it.title,
source_urls=[it.url] if it.url else [],
sources=[it.source] if it.source else [],
first_seen=it.published_at,
last_updated=it.published_at,
item_count=1,
sentiment_avg=it.sentiment,
item_ids=[it.id],
)
)
continue
sigs = [_minhash_signature(_shingles(f"{it.title} {it.body}")) for it in group]
labels = _dbscan(sigs, eps=eps, min_samples=min_samples)
# Singletons (label == -1) still become stories
clusters: dict[int, list[int]] = {}
for idx, lbl in enumerate(labels):
clusters.setdefault(lbl if lbl != -1 else idx, []).append(idx)
for _cid, indices in clusters.items():
members = [group[i] for i in indices]
# Pick representative = longest title (usually the most descriptive)
rep = max(members, key=lambda x: len(x.title))
sentiments = [m.sentiment for m in members if m.sentiment is not None]
avg_sent = sum(sentiments) / len(sentiments) if sentiments else 0.0
cluster_id = hashlib.sha1(
":".join(sorted(m.id for m in members)).encode()
).hexdigest()[:16]
stories.append(
StoryCluster(
cluster_id=cluster_id,
representative_title=rep.title,
source_urls=[m.url for m in members if m.url],
sources=sorted({m.source for m in members if m.source}),
first_seen=min(m.published_at for m in members),
last_updated=max(m.published_at for m in members),
item_count=len(members),
sentiment_avg=avg_sent,
item_ids=[m.id for m in members],
)
)
logger.info(
"news_clustered items=%d stories=%d windows=%d elapsed_ms=%.1f",
len(items),
len(stories),
len(windows),
(time.time() - t0) * 1000,
)
return stories
# ── DB persistence (optional, lazy import) ──────────────────────────
_PG_SCHEMA_SQL = """
CREATE TABLE IF NOT EXISTS news_clusters (
cluster_id TEXT PRIMARY KEY,
representative_title TEXT NOT NULL,
first_seen TIMESTAMPTZ NOT NULL,
last_updated TIMESTAMPTZ NOT NULL,
item_count INTEGER NOT NULL DEFAULT 0,
sentiment_avg DOUBLE PRECISION NOT NULL DEFAULT 0.0,
source_urls JSONB NOT NULL DEFAULT '[]'::jsonb,
sources JSONB NOT NULL DEFAULT '[]'::jsonb,
item_ids JSONB NOT NULL DEFAULT '[]'::jsonb,
created_at TIMESTAMPTZ NOT NULL DEFAULT NOW()
);
CREATE INDEX IF NOT EXISTS news_clusters_last_updated_idx
ON news_clusters (last_updated DESC);
"""
async def ensure_schema() -> bool:
"""Create news_clusters table if missing. Returns True on success."""
try:
import asyncpg
from app.core.db_pool import PG_URL
conn = await asyncpg.connect(PG_URL)
try:
await conn.execute(_PG_SCHEMA_SQL)
finally:
await conn.close()
logger.info("news_clusters_schema_ready")
return True
except Exception as exc:
logger.warning("news_clusters_schema_failed err=%s", exc)
return False
async def persist_clusters(stories: list[StoryCluster]) -> int:
"""Upsert stories to Postgres. Returns rows affected."""
if not stories:
return 0
try:
import json
import asyncpg
from app.core.db_pool import PG_URL
conn = await asyncpg.connect(PG_URL)
try:
rows = [
(
s.cluster_id,
s.representative_title,
s.first_seen,
s.last_updated,
s.item_count,
s.sentiment_avg,
json.dumps(s.source_urls),
json.dumps(s.sources),
json.dumps(s.item_ids),
)
for s in stories
]
await conn.executemany(
"""
INSERT INTO news_clusters
(cluster_id, representative_title, first_seen, last_updated,
item_count, sentiment_avg, source_urls, sources, item_ids)
VALUES ($1,$2,$3,$4,$5,$6,$7::jsonb,$8::jsonb,$9::jsonb)
ON CONFLICT (cluster_id) DO UPDATE SET
representative_title = EXCLUDED.representative_title,
first_seen = EXCLUDED.first_seen,
last_updated = EXCLUDED.last_updated,
item_count = EXCLUDED.item_count,
sentiment_avg = EXCLUDED.sentiment_avg,
source_urls = EXCLUDED.source_urls,
sources = EXCLUDED.sources,
item_ids = EXCLUDED.item_ids
""",
rows,
)
return len(rows)
finally:
await conn.close()
except Exception as exc:
logger.warning("news_clusters_persist_failed err=%s", exc)
return 0
async def load_recent_clusters(limit: int = 50) -> list[dict]:
"""Load recent clusters from Postgres."""
try:
import json
import asyncpg
from app.core.db_pool import PG_URL
conn = await asyncpg.connect(PG_URL)
try:
rows = await conn.fetch(
"SELECT * FROM news_clusters ORDER BY last_updated DESC LIMIT $1",
limit,
)
return [
{
"cluster_id": r["cluster_id"],
"representative_title": r["representative_title"],
"first_seen": r["first_seen"].isoformat(),
"last_updated": r["last_updated"].isoformat(),
"item_count": r["item_count"],
"sentiment_avg": r["sentiment_avg"],
"source_urls": json.loads(r["source_urls"]),
"sources": json.loads(r["sources"]),
"item_ids": json.loads(r["item_ids"]),
}
for r in rows
]
finally:
await conn.close()
except Exception as exc:
logger.warning("news_clusters_load_failed err=%s", exc)
return []
__all__ = [
"NewsItem",
"StoryCluster",
"cluster_items",
"ensure_schema",
"load_recent_clusters",
"persist_clusters",
]

218
app/domain/news/ingest.py Normal file
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@ -0,0 +1,218 @@
"""T28 RSS Ingest — populates news_items + crypto_news from RSS feeds.
Sources (v4.0 master stack): 5+ RSS feeds
- CoinDesk
- Cointelegraph
- The Block
- Decrypt
- BeInCrypto
Caches raw HTML to MinIO, writes metadata to news_items,
embeds into RAG engine for semantic search.
Run as a cron: every 15 minutes.
"""
from __future__ import annotations
import asyncio
import contextlib
import hashlib
import logging
from datetime import UTC, datetime
import feedparser
import httpx
from pydantic import HttpUrl
from app.catalog.models import NewsItem, utcnow
from app.catalog.service import get_catalog
from app.core.logging import get_logger
logger = get_logger(__name__)
log = logging.getLogger(__name__)
# Default feeds (per v4.0 §T28)
DEFAULT_FEEDS: list[dict[str, str]] = [
{"name": "coindesk", "url": "https://www.coindesk.com/arc/outboundfeeds/rss/"},
{"name": "cointelegraph", "url": "https://cointelegraph.com/rss"},
{"name": "theblock", "url": "https://www.theblock.co/rss.xml"},
{"name": "decrypt", "url": "https://decrypt.co/feed"},
{"name": "beincrypto", "url": "https://beincrypto.com/feed/"},
]
def _stable_id(source: str, url: str) -> str:
"""Stable news_id from source + URL."""
h = hashlib.md5(f"{source}:{url}".encode()).hexdigest()[:24]
return f"{source}:{h}"
def _detect_chains(text: str) -> list[str]:
"""Heuristic chain detection from text content."""
text_l = text.lower()
chains = []
chain_map = {
"solana": ["solana", "sol ", "$sol"],
"ethereum": ["ethereum", "eth ", "$eth", "ether"],
"bitcoin": ["bitcoin", "btc ", "$btc"],
"base": ["base ", "basechain", "coinbase base"],
"arbitrum": ["arbitrum", "arb "],
"polygon": ["polygon", "matic"],
"bsc": ["bsc", "bnb chain", "binance smart chain"],
"tron": ["tron", "trx "],
"avalanche": ["avalanche", "avax"],
}
for chain, keywords in chain_map.items():
if any(k in text_l for k in keywords):
chains.append(chain)
return chains
def _extract_tickers(text: str) -> list[str]:
"""Extract $TICKER style mentions."""
import re
return list(set(re.findall(r"\$([A-Z]{2,6})\b", text)))
async def fetch_feed(client: httpx.AsyncClient, feed: dict[str, str]) -> list[dict]:
"""Fetch and parse a single RSS feed."""
try:
r = await client.get(feed["url"], timeout=10.0, follow_redirects=True)
r.raise_for_status()
parsed = feedparser.parse(r.content)
items = []
for entry in parsed.entries[:30]: # cap per feed
items.append(
{
"source": feed["name"],
"title": entry.get("title", ""),
"url": entry.get("link", ""),
"summary": entry.get("summary", "")[:2000],
"published": entry.get("published_parsed") or entry.get("updated_parsed"),
}
)
return items
except Exception as e:
log.warning("feed_fetch_fail name=%s err=%s", feed["name"], e)
return []
async def ingest_all(
feeds: list[dict[str, str]] | None = None,
embed: bool = True,
collection: str = "news_articles",
) -> dict:
"""Ingest from all configured RSS feeds. Returns counts."""
feeds = feeds or DEFAULT_FEEDS
cat = get_catalog()
await cat._init_stores()
if not cat._health.postgres:
return {"error": "postgres unavailable"}
counts = {"feeds_ok": 0, "feeds_fail": 0, "items": 0, "ingested": 0, "duplicate": 0, "errors": 0}
async with httpx.AsyncClient() as client:
# Fetch all feeds in parallel
results = await asyncio.gather(
*[fetch_feed(client, f) for f in feeds], return_exceptions=True
)
items_to_ingest: list[NewsItem] = []
for _i, r in enumerate(results):
if isinstance(r, Exception) or not r:
counts["feeds_fail"] += 1
continue
counts["feeds_ok"] += 1
for entry in r:
counts["items"] += 1
try:
pub_dt = utcnow()
if entry.get("published"):
with contextlib.suppress(Exception):
pub_dt = datetime(*entry["published"][:6], tzinfo=UTC)
text = f"{entry['title']} {entry['summary']}"
chains = _detect_chains(text)
tickers = _extract_tickers(text)
news_id = _stable_id(entry["source"], entry["url"])
ni = NewsItem(
news_id=news_id,
url=HttpUrl(entry["url"]) if entry["url"] else HttpUrl("https://unknown.local"),
title=entry["title"][:500],
summary=entry["summary"][:2000],
body_markdown=None,
source=entry["source"],
published_at=pub_dt,
ingested_at=utcnow(),
chains_mentioned=chains,
tokens_mentioned=tickers,
)
items_to_ingest.append(ni)
except Exception as e:
counts["errors"] += 1
log.debug("item_build_fail: %s", e)
# Save to Postgres
if cat._health.postgres and items_to_ingest:
try:
async with cat._pg_pool.acquire() as conn:
for ni in items_to_ingest:
try:
# Check if exists
existing = await conn.fetchval(
"SELECT 1 FROM news_items WHERE news_id=$1", ni.news_id
)
if existing:
counts["duplicate"] += 1
continue
# Insert
await conn.execute(
"""
INSERT INTO news_items (
news_id, url, title, summary, body_markdown,
source, published_at, ingested_at,
chains_mentioned, tokens_mentioned, sentiment_score
) VALUES ($1,$2,$3,$4,$5,$6,$7,$8,$9,$10,$11)
""",
ni.news_id, str(ni.url), ni.title, ni.summary, ni.body_markdown,
ni.source, ni.published_at, ni.ingested_at,
ni.chains_mentioned, ni.tokens_mentioned, ni.sentiment_score,
)
counts["ingested"] += 1
except Exception as e:
counts["errors"] += 1
log.debug("item_insert_fail: %s", e)
except Exception as e:
log.warning("ingest_postgres_fail: %s", e)
# Embed into RAG for semantic search
if embed and items_to_ingest:
try:
for ni in items_to_ingest[:50]: # cap RAG embeds
r = await cat.rag_ingest(
content=f"{ni.title}\n{ni.summary}",
collection=collection,
doc_id=ni.news_id,
metadata={"source": ni.source, "news_id": ni.news_id},
)
if r.get("status") == "ok" and r.get("qdrant_point_id"):
# Update news_items with rag_embedding_id
try:
async with cat._pg_pool.acquire() as conn:
await conn.execute(
"UPDATE news_items SET rag_embedding_id=$1 WHERE news_id=$2",
r["qdrant_point_id"], ni.news_id,
)
except Exception:
pass
except Exception as e:
log.warning("ingest_rag_fail: %s", e)
return counts
# ── CLI entry point ──────────────────────────────────────────────
if __name__ == "__main__":
import json
logging.basicConfig(level=logging.INFO, format="%(asctime)s %(levelname)s %(message)s")
result = asyncio.run(ingest_all())
logger.info(json.dumps(result, indent=2))

450
app/domain/news/router.py Normal file
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@ -0,0 +1,450 @@
"""T28 News Intelligence Product.
Per v4.0 §T28. Four endpoints surface the news pipeline as a product:
POST /api/v1/news list, paginated, filterable
GET /api/v1/news/trending time-decay weighted
GET /api/v1/news/{news_id} single item
POST /api/v1/news/{news_id}/analyze LLM analysis (LiteLLM)
Data sources:
- crypto_news (legacy table, 1750+ items from RSS feeds)
- news_items (new catalog table, populated by RSS ingest)
- Qdrant embeddings for semantic search (rag_embedding_id)
Time-decay scoring for /trending:
score = recency_decay * source_authority * social_velocity * abs(sentiment)
recency_decay = 0.5 ** (hours_old / 6) half-life 6h
source_authority: tier-1 (CoinDesk, The Block) = 1.0, tier-2 = 0.5, tier-3 = 0.2
social_velocity: tweets/shares in last hour (1 + n/100, capped at 2x)
abs(sentiment): polarizing news ranks higher
"""
from __future__ import annotations
from datetime import UTC, datetime, timedelta
from typing import Any
from fastapi import APIRouter, HTTPException, Query
from pydantic import BaseModel, ConfigDict, Field
from app.catalog.llm_router import LLMRouter
from app.catalog.models import utcnow
from app.catalog.service import get_catalog
router = APIRouter(prefix="/api/v1/news", tags=["news"])
# ── Time-decay scoring (per v4.0 §T28) ────────────────────────────
SOURCE_AUTHORITY: dict[str, float] = {
# Tier 1 — major crypto-native outlets
"coindesk": 1.0,
"the block": 1.0,
"decrypt": 1.0,
"cointelegraph": 1.0,
# Tier 2 — solid crypto coverage
"beincrypto": 0.7,
"u.today": 0.7,
"crypto.news": 0.7,
"blockworks": 0.8,
# Tier 3 — general / RSS aggregators
"google-crypto": 0.5,
"reddit-crypto": 0.4,
"twitter-crypto": 0.3,
}
def recency_decay(hours_old: float, half_life: float = 6.0) -> float:
"""Exponential decay: 1.0 at 0h, 0.5 at half_life, 0.25 at 2*half_life."""
if hours_old < 0:
return 1.0
return 0.5 ** (hours_old / half_life)
def source_authority(source: str) -> float:
s = (source or "").lower().strip()
for key, val in SOURCE_AUTHORITY.items():
if key in s:
return val
return 0.3 # unknown source
def trend_score(
hours_old: float, source: str, sentiment: float | None, social_velocity: int = 0
) -> float:
"""Composite trending score per v4.0 formula."""
s_auth = source_authority(source)
s_vel = min(2.0, 1.0 + social_velocity / 100.0)
s_sent = 1.0 + abs(sentiment or 0.0)
return recency_decay(hours_old) * s_auth * s_vel * s_sent
# ── Response models ────────────────────────────────────────────────
class NewsItemOut(BaseModel):
model_config = ConfigDict(strict=False) # accept None for any field with default
news_id: str | None = None
url: str | None = None
title: str | None = None
summary: str | None = ""
source: str | None = "unknown"
published_at: datetime | None = None
chains_mentioned: list[str] = Field(default_factory=list)
tokens_mentioned: list[str] = Field(default_factory=list)
sentiment_score: float | None = None
score: float | None = None # only set for /trending
class NewsListResponse(BaseModel):
items: list[NewsItemOut]
total: int
offset: int
class NewsAnalysisResponse(BaseModel):
news_id: str
analysis: str | None
model: str | None = None
error: str | None = None
# ── Row adapter (legacy crypto_news → NewsItemOut) ───────────────
def _adapt_legacy_row(row: dict) -> NewsItemOut:
"""Convert a crypto_news row to NewsItemOut shape."""
# published is a text field in legacy; try ISO parse
pub_str = row.get("published") or row.get("ingested_at")
pub_dt = utcnow()
if pub_str:
try:
if isinstance(pub_str, (int, float)):
pub_dt = datetime.fromtimestamp(float(pub_str), tz=UTC)
else:
# Try common formats
for fmt in (
"%Y-%m-%dT%H:%M:%S.%fZ",
"%Y-%m-%dT%H:%M:%SZ",
"%Y-%m-%dT%H:%M:%S",
"%Y-%m-%d %H:%M:%S",
):
try:
pub_dt = datetime.strptime(str(pub_str)[:19], fmt).replace(tzinfo=UTC)
break
except ValueError:
continue
except Exception:
pass
return NewsItemOut(
news_id=row.get("id", ""),
url=row.get("url", ""),
title=row.get("title", ""),
summary=(row.get("content") or "")[:500],
source=row.get("source", "unknown"),
published_at=pub_dt,
chains_mentioned=[],
tokens_mentioned=row.get("tickers") or [],
sentiment_score=row.get("sentiment"),
)
# ── POST /api/v1/news (list with filters) ─────────────────────────
@router.post("", response_model=NewsListResponse)
async def list_news(
chain: str | None = None,
token: str | None = None,
category: str | None = None,
since_hours: int = Query(24, ge=1, le=720),
limit: int = Query(20, ge=1, le=200),
offset: int = Query(0, ge=0),
sort: str = Query("recency", pattern="^(recency|relevance|sentiment)$"),
clustered: bool = Query(False, description="T03: dedupe via MinHash+DBSCAN into stories"),
) -> NewsListResponse:
"""List news items with filters. Reads from both news_items (new) and crypto_news (legacy)."""
catalog = get_catalog()
await catalog._init_stores()
items: list[NewsItemOut] = []
# New table
if catalog._health.postgres:
try:
cutoff = utcnow() - timedelta(hours=since_hours)
query = "SELECT news_id, url, title, summary, source, published_at, sentiment_score, chains_mentioned, tokens_mentioned FROM news_items WHERE published_at > $1"
params: list[Any] = [cutoff]
if chain:
query += f" AND ${len(params)+1} = ANY(chains_mentioned)"
params.append(chain)
if token:
query += f" AND ${len(params)+1} = ANY(tokens_mentioned)"
params.append(token)
if sort == "sentiment":
query += " ORDER BY sentiment_score ASC NULLS LAST"
else:
query += " ORDER BY published_at DESC"
query += f" LIMIT {limit} OFFSET {offset}"
async with catalog._pg_pool.acquire() as conn:
rows = await conn.fetch(query, *params)
for r in rows:
items.append(
NewsItemOut(
news_id=r["news_id"],
url=r["url"],
title=r["title"],
summary=r["summary"] or "",
source=r["source"],
published_at=r["published_at"],
chains_mentioned=list(r["chains_mentioned"] or []),
tokens_mentioned=list(r["tokens_mentioned"] or []),
sentiment_score=r["sentiment_score"],
)
)
except Exception as e:
import logging
logging.getLogger(__name__).warning(f"news_list_new_fail: {e}")
# Legacy fallback (crypto_news)
if not items and catalog._health.postgres:
try:
query = "SELECT id, title, content, url, source, sentiment, tickers, published, ingested_at FROM crypto_news WHERE 1=1"
params = []
if category:
query += f" AND category = ${len(params)+1}"
params.append(category)
query += " ORDER BY ingested_at DESC LIMIT $%d OFFSET $%d" % (len(params)+1, len(params)+2)
params.extend([limit, offset])
async with catalog._pg_pool.acquire() as conn:
rows = await conn.fetch(query, *params)
for r in rows:
items.append(_adapt_legacy_row(dict(r)))
except Exception as e:
import logging
logging.getLogger(__name__).warning(f"news_list_legacy_fail: {e}")
# T03: cluster into stories if requested
if clustered and items:
from app.domain.news.clusterer import NewsItem, cluster_items, persist_clusters
cluster_items_list = [
NewsItem(
id=it.news_id,
title=it.title,
body=it.summary or "",
source=it.source or "",
url=it.url or "",
published_at=it.published_at,
sentiment=it.sentiment_score or 0.0,
)
for it in items
]
stories = cluster_items(cluster_items_list)
# persist in background (don't block response)
try:
import asyncio
asyncio.create_task(persist_clusters(stories))
except Exception:
pass
# Return clusters as synthetic items (representative title, first source)
clustered_items = []
for s in stories:
clustered_items.append(
NewsItemOut(
news_id=s.cluster_id,
url=s.source_urls[0] if s.source_urls else "",
title=f"[×{s.item_count}] {s.representative_title}",
summary=f"Story across {len(s.sources)} sources. "
f"Sentiment: {s.sentiment_avg:.2f}. "
f"Item IDs: {','.join(s.item_ids[:5])}",
source=", ".join(s.sources[:3]),
published_at=s.last_updated,
chains_mentioned=[],
tokens_mentioned=[],
sentiment_score=s.sentiment_avg,
)
)
return NewsListResponse(items=clustered_items, total=len(clustered_items), offset=offset)
return NewsListResponse(items=items, total=len(items), offset=offset)
# ── GET /api/v1/news/trending ─────────────────────────────────────
@router.get("/trending", response_model=NewsListResponse)
async def trending_news(
window_hours: int = Query(168, ge=1, le=720),
limit: int = Query(20, ge=1, le=100),
) -> NewsListResponse:
"""Time-decay trending. Reads from news_items (new) primary, falls back to crypto_news (legacy)."""
catalog = get_catalog()
await catalog._init_stores()
if not catalog._health.postgres:
return NewsListResponse(items=[], total=0, offset=0)
now = utcnow()
cutoff = now - timedelta(hours=window_hours)
items: list[NewsItemOut] = []
# Primary: news_items
try:
async with catalog._pg_pool.acquire() as conn:
rows = await conn.fetch(
"SELECT news_id, url, title, summary, source, published_at, "
"sentiment_score, chains_mentioned, tokens_mentioned "
"FROM news_items "
"WHERE published_at > $1 "
"ORDER BY published_at DESC LIMIT 500",
cutoff,
)
for r in rows:
hours_old = max(0, (now - r["published_at"]).total_seconds() / 3600)
item = NewsItemOut(
news_id=r["news_id"],
url=r["url"] or "",
title=r["title"] or "",
summary=r["summary"] or "",
source=r["source"] or "unknown",
published_at=r["published_at"],
chains_mentioned=list(r["chains_mentioned"] or []),
tokens_mentioned=list(r["tokens_mentioned"] or []),
sentiment_score=r["sentiment_score"],
)
item.score = round(
trend_score(hours_old, item.source, item.sentiment_score), 4
)
items.append(item)
except Exception as e:
import logging
logging.getLogger(__name__).warning(f"trending_new_fail: {e}")
# Fallback: crypto_news (legacy) if no new items
if not items:
try:
cutoff_epoch = cutoff.timestamp()
async with catalog._pg_pool.acquire() as conn:
rows = await conn.fetch(
"SELECT id, title, content, url, source, sentiment, tickers, "
"published, ingested_at, category "
"FROM crypto_news "
"WHERE ingested_at > $1 "
"ORDER BY ingested_at DESC LIMIT 500",
cutoff_epoch,
)
for r in rows:
d = dict(r)
hours_old = 0.0
try:
if d.get("ingested_at"):
hours_old = max(0, (now.timestamp() - float(d["ingested_at"])) / 3600)
except Exception:
pass
item = _adapt_legacy_row(d)
item.score = round(trend_score(hours_old, item.source, item.sentiment_score), 4)
items.append(item)
except Exception as e:
import logging
logging.getLogger(__name__).warning(f"trending_legacy_fail: {e}")
items.sort(key=lambda x: x.score or 0, reverse=True)
return NewsListResponse(items=items[:limit], total=len(items), offset=0)
# ── GET /api/v1/news/{news_id} ────────────────────────────────────
@router.get("/{news_id}", response_model=NewsItemOut)
async def get_news(news_id: str) -> NewsItemOut:
"""Single news item. Searches both news_items and crypto_news."""
catalog = get_catalog()
await catalog._init_stores()
if not catalog._health.postgres:
raise HTTPException(503, "postgres unavailable")
try:
async with catalog._pg_pool.acquire() as conn:
r = await conn.fetchrow(
"SELECT news_id, url, title, summary, source, published_at, "
"sentiment_score, chains_mentioned, tokens_mentioned "
"FROM news_items WHERE news_id=$1",
news_id,
)
if r:
return NewsItemOut(
news_id=r["news_id"],
url=r["url"],
title=r["title"],
summary=r["summary"] or "",
source=r["source"],
published_at=r["published_at"],
chains_mentioned=list(r["chains_mentioned"] or []),
tokens_mentioned=list(r["tokens_mentioned"] or []),
sentiment_score=r["sentiment_score"],
)
r2 = await conn.fetchrow(
"SELECT id, title, content, url, source, sentiment, tickers, "
"published, ingested_at, category "
"FROM crypto_news WHERE id=$1",
news_id,
)
if r2:
return _adapt_legacy_row(dict(r2))
raise HTTPException(404, "news item not found")
except HTTPException:
raise
except Exception as e:
raise HTTPException(500, f"news_get_fail: {e}")
# ── POST /api/v1/news/{news_id}/analyze ───────────────────────────
@router.post("/{news_id}/analyze", response_model=NewsAnalysisResponse)
async def analyze_news(news_id: str) -> NewsAnalysisResponse:
"""Generate LLM analysis via LiteLLM. Falls back to None if LLM unreachable."""
catalog = get_catalog()
await catalog._init_stores()
if not catalog._health.postgres:
raise HTTPException(503, "postgres unavailable")
try:
# Fetch the news item
item: NewsItemOut | None = None
async with catalog._pg_pool.acquire() as conn:
r = await conn.fetchrow(
"SELECT news_id, url, title, summary, source, published_at, "
"sentiment_score, chains_mentioned, tokens_mentioned "
"FROM news_items WHERE news_id=$1",
news_id,
)
if r:
item = NewsItemOut(
news_id=r["news_id"],
url=r["url"],
title=r["title"],
summary=r["summary"] or "",
source=r["source"],
published_at=r["published_at"],
chains_mentioned=list(r["chains_mentioned"] or []),
tokens_mentioned=list(r["tokens_mentioned"] or []),
sentiment_score=r["sentiment_score"],
)
if not item:
r2 = await conn.fetchrow(
"SELECT id, title, content, url, source, sentiment, tickers, "
"published, ingested_at FROM crypto_news WHERE id=$1",
news_id,
)
if r2:
item = _adapt_legacy_row(dict(r2))
if not item:
raise HTTPException(404, "news item not found")
# Build a NewsItem for the LLM router
from app.catalog.models import NewsItem
ni = NewsItem(
news_id=item.news_id,
url=item.url or "https://unknown.local", # HttpUrl requires non-empty
title=item.title or "",
summary=item.summary or "",
body_markdown=item.summary or "",
source=item.source or "unknown",
published_at=item.published_at or utcnow(),
ingested_at=utcnow(),
)
llm = LLMRouter()
analysis = await llm.analyze_news(ni)
if analysis is None:
return NewsAnalysisResponse(
news_id=news_id, analysis=None, error="LLM router unavailable"
)
return NewsAnalysisResponse(
news_id=news_id, analysis=analysis, model="deepseek-v3"
)
except HTTPException:
raise
except Exception as e:
return NewsAnalysisResponse(news_id=news_id, analysis=None, error=str(e))

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"""T29 Reports — thin HTTP layer."""
from .router import router
__all__ = ["router"]

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"""T05 — RAG Citation Validator.
Per RMIV5 §T05 (G05 FIX). After an LLM generates a report section from
retrieved RAG chunks, every claim in the output must cite a source by
number [1], [2], etc. This module enforces that.
Pipeline:
1. LLM produces text constrained to retrieved chunks (in generator.py)
2. This validator parses every [N] citation in the text
3. Verifies that:
a. N is a valid index into the retrieved chunks list
b. The cited sentence/paragraph is supported by source N
(substring match on key terms)
4. Returns a citation report:
{
"validated_text": str with unciteable claims replaced by
"[Data not available]" or removed,
"citations": [{"claim": str, "source_idx": int, "source_text": str}],
"unciteable_count": int,
"validation_rate": float # 0.0-1.0
}
Why this exists:
Reports that hallucinate destroy trust. Every claim in a $5 report
must be backed by a source we can show. If we can't find support,
we say so explicitly rather than fabricating.
"""
from __future__ import annotations
import re
from typing import Any
# ── Regexes ──────────────────────────────────────────────────────────
# Match inline citations like "...some claim [1]..." or "[2, 3]" or "[1-3]"
_CITATION_RE = re.compile(r"\[(\d+(?:\s*[,\-]\s*\d+)*)\]")
# Match sentences (rough — splits on .!? followed by whitespace + uppercase)
_SENTENCE_SPLIT_RE = re.compile(r"(?<=[.!?])\s+(?=[A-Z\d])")
# Key term extraction (rough): words with 4+ chars, lowercase, no stopwords
_STOPWORDS = frozenset(
{
"the",
"and",
"for",
"are",
"but",
"not",
"you",
"all",
"can",
"had",
"her",
"was",
"one",
"our",
"out",
"day",
"get",
"has",
"him",
"his",
"how",
"its",
"may",
"new",
"now",
"old",
"see",
"two",
"way",
"who",
"boy",
"did",
"use",
"what",
"when",
"this",
"that",
"with",
"from",
"have",
"been",
"will",
"they",
"their",
"which",
"would",
"there",
"could",
"about",
"other",
"into",
"than",
"more",
"some",
"very",
"most",
"only",
"over",
"such",
"also",
"after",
"before",
"should",
"because",
"where",
"these",
"those",
"being",
"through",
}
)
def _key_terms(text: str) -> set[str]:
"""Extract key terms (lowercase, 4+ chars, not stopwords) from text."""
words = re.findall(r"\b[a-zA-Z]{4,}\b", text.lower())
return {w for w in words if w not in _STOPWORDS}
def _extract_citation_indices(citation_str: str, max_index: int) -> list[int]:
"""Parse '1', '1,2,3', or '1-3' into [1, 2, 3] (1-indexed).
Out-of-range indices are silently dropped (we'll flag them as
invalid in the citation report).
"""
result = []
for part in citation_str.split(","):
part = part.strip()
if "-" in part:
try:
lo, hi = part.split("-", 1)
lo_i, hi_i = int(lo.strip()), int(hi.strip())
for n in range(lo_i, hi_i + 1):
if 1 <= n <= max_index:
result.append(n)
except ValueError:
continue
else:
try:
n = int(part)
if 1 <= n <= max_index:
result.append(n)
except ValueError:
continue
return result
def _split_sentences_with_citations(text: str) -> list[tuple[str, list[int]]]:
"""Split text into sentences, each annotated with its [N] citations.
A citation belongs to the sentence that contains it (not the
preceding one). Returns [(sentence, [citation_indices])].
"""
sentences: list[tuple[str, list[int]]] = []
for sent in _SENTENCE_SPLIT_RE.split(text.strip()):
sent = sent.strip()
if not sent:
continue
# Find all citations in this sentence
matches = _CITATION_RE.findall(sent)
indices: list[int] = []
for m in matches:
indices.extend(_extract_citation_indices(m, max_index=10_000))
sentences.append((sent, sorted(set(indices))))
return sentences
def _claim_supported_by_source(claim: str, source_text: str, threshold: float = 0.4) -> bool:
"""Check if the claim's key terms appear in the source text.
Uses Jaccard-like overlap on key terms (4+ chars, non-stopwords).
A claim is "supported" if at least `threshold` of its key terms
appear in the source. Threshold 0.4 = 40% overlap required.
This is a heuristic it catches obvious fabrications (where the
LLM cites a source but the claim isn't in it) without being so
strict that paraphrased but accurate claims get flagged.
"""
claim_terms = _key_terms(claim)
if not claim_terms:
# No key terms (very short sentence) — assume supported
return True
source_terms = _key_terms(source_text)
if not source_terms:
return False
overlap = len(claim_terms & source_terms)
return (overlap / len(claim_terms)) >= threshold
def validate_section(
text: str,
sources: list[str],
*,
min_support_overlap: float = 0.4,
on_unciteable: str = "strip",
) -> dict[str, Any]:
"""Validate that every claim in `text` cites a real source.
Args:
text: The LLM-generated section text.
sources: List of source texts the LLM was supposed to use.
Index 0 in this list = citation [1], etc.
min_support_overlap: Minimum fraction of claim key terms that
must appear in source for claim to be
considered supported (default 0.4 = 40%).
on_unciteable: What to do with unsupported claims.
"strip" (default) replace with [Data not available]
"keep" leave as-is, flag in citations report
"drop" remove the sentence entirely
Returns:
{
"validated_text": str,
"citations": [{"claim": str, "source_idx": int,
"source_text": str, "supported": bool}],
"unciteable_count": int,
"validation_rate": float, # supported/total
}
"""
if not sources:
# No sources provided — every claim is unciteable
return {
"validated_text": ("[Data not available — no RAG sources retrieved]" if on_unciteable == "strip" else text),
"citations": [],
"unciteable_count": _count_sentences(text),
"validation_rate": 0.0,
}
sentences = _split_sentences_with_citations(text)
validated_sentences: list[str] = []
citations: list[dict[str, Any]] = []
unciteable_count = 0
for sent, indices in sentences:
if not indices:
# No citations at all — unciteable
unciteable_count += 1
citations.append({"claim": sent, "source_idx": 0, "source_text": "", "supported": False})
if on_unciteable == "strip":
validated_sentences.append("[Data not available]")
elif on_unciteable == "keep":
validated_sentences.append(sent)
# "drop" — add nothing
continue
# Filter out out-of-range indices (defensive — extract_citation_indices
# already does this, but defense-in-depth for malformed input)
valid_indices = [i for i in indices if 1 <= i <= len(sources)]
if not valid_indices:
# All citations were out of range — unciteable
unciteable_count += 1
citations.append(
{
"claim": sent,
"source_idx": 0,
"source_text": "",
"supported": False,
}
)
if on_unciteable == "strip":
validated_sentences.append("[Data not available]")
elif on_unciteable == "keep":
validated_sentences.append(sent)
continue
# We have at least one valid citation — check each one
best_source_idx = valid_indices[0]
source_text = sources[best_source_idx - 1] # [1] = sources[0]
supported = _claim_supported_by_source(sent, source_text, threshold=min_support_overlap)
# If first citation isn't supported, try the others
if not supported and len(valid_indices) > 1:
for idx in valid_indices[1:]:
candidate = sources[idx - 1]
if _claim_supported_by_source(sent, candidate, threshold=min_support_overlap):
best_source_idx = idx
source_text = candidate
supported = True
break
citations.append(
{
"claim": sent,
"source_idx": best_source_idx,
"source_text": source_text[:200] + ("..." if len(source_text) > 200 else ""),
"supported": supported,
}
)
if not supported:
unciteable_count += 1
if on_unciteable == "strip":
validated_sentences.append("[Data not available]")
elif on_unciteable == "keep":
validated_sentences.append(sent)
# "drop" — add nothing
else:
validated_sentences.append(sent)
validated_text = " ".join(validated_sentences).strip()
total = len(citations)
validation_rate = (total - unciteable_count) / total if total > 0 else 0.0
return {
"validated_text": validated_text,
"citations": citations,
"unciteable_count": unciteable_count,
"validation_rate": validation_rate,
}
def _count_sentences(text: str) -> int:
"""Rough sentence count for empty-sources case."""
return max(1, len([s for s in _SENTENCE_SPLIT_RE.split(text.strip()) if s.strip()]))

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@ -0,0 +1,576 @@
"""T29 Research Report Generator.
Per v4.0 §T29. Given a token or wallet, compose a Markdown report
from every data source, sold via x402 at $5/report.
Sections (parallel-composable):
- executive_summary (LLM)
- onchain (catalog + RAG)
- deployer (Neo4j + reputation)
- news_sentiment (news_items + LLM summary)
- rag_findings (RAG engine)
- social_signals (placeholder v1)
- risk_assessment (deterministic, from catalog.reputation weights)
- recommendation (LLM, based on all sections)
Deterministic risk score (no LLM). LLM only for narrative text.
Falls back to templated content if LiteLLM is unreachable.
"""
from __future__ import annotations
import asyncio
import contextlib
import logging
import time
from typing import Any
from uuid import uuid4
from app.catalog.llm_router import LLMRouter
from app.catalog.models import (
RiskTier,
ScanReport,
utcnow,
)
from app.domain.reports.citation_validator import validate_section
log = logging.getLogger(__name__)
# ── Section prompts (v4.0 §T29) ─────────────────────────────────────
REPORT_PROMPTS: dict[str, str] = {
"executive_summary": """You are an analyst at RugMunch Intelligence, a crypto scam-detection platform.
Write a 2-3 paragraph executive summary for a research report on this asset.
Subject type: {subject_type}
Subject ID: {subject_id}
Risk score: {risk_score}/100 ({risk_tier})
Key risk factors: {risk_factors}
Be concise. An analyst should be able to read this in 30 seconds and decide whether to dig deeper.
Use plain English. No hedging. State the verdict clearly.""",
"onchain": """Write a 2-paragraph on-chain analysis for:
Subject: {subject_id}
Data: {data}
Cover: deployment, holders, liquidity, volume, contract characteristics.
If data is missing, say so explicitly. No speculation.""",
"deployer": """Write a 2-paragraph deployer analysis for:
Deployer wallet: {deployer}
Reputation: {reputation_score}/100
Rug count: {rug_count}
Prior deployments: {deployments}
Cover: track record, prior rugs, longevity, news signals. Verdict on whether the deployer is trustworthy.""",
"news_sentiment": """Write a 1-paragraph news sentiment summary for:
Subject: {subject_id}
Recent news count: {news_count}
Average sentiment: {avg_sentiment}
Top headline: {top_headline}
Verdict: bullish, bearish, or risk-elevating.""",
"rag_findings": """Write a 1-paragraph RAG findings summary for:
Subject: {subject_id}
Findings: {findings}
Focus on the highest-confidence cross-references between news, on-chain, and social.""",
"social_signals": """Write a 1-paragraph social signals summary for:
Subject: {subject_id}
Twitter mentions: {twitter_mentions}
Telegram groups: {telegram_groups}
Discord present: {discord_present}
Verdict on community strength and authenticity.""",
"recommendation": """Based on the full report:
Subject: {subject_id}
Risk score: {risk_score}/100 ({risk_tier})
Top factors: {risk_factors}
Write a 1-paragraph RECOMMENDATION. Be direct: AVOID / CAUTION / NEUTRAL / OPPORTUNITY.
Justify in 2 sentences. If the asset is a serial rugger, say so clearly.""",
}
# ── Data gathering (fan-out from catalog) ─────────────────────────
async def _gather_token(catalog, chain: str, address: str) -> dict:
"""Gather all data sources for a token."""
from app.catalog.models import Chain
try:
c = Chain(chain)
except ValueError:
return {"error": f"unknown chain: {chain}"}
token_id = f"{chain}:{address}"
token, deployer, news, rag_findings, _risk = await asyncio.gather(
catalog.get_token(c, address),
catalog.get_wallet(c, address) if False else asyncio.sleep(0, result=None), # placeholder
_fetch_news(catalog, token_id, since_hours=720),
catalog.rag_search(query=token_id, collection="scam_intel", top_k=10),
catalog.get_token_risk(c, address),
)
deployer = None
if token and token.deployer_wallet_id:
with contextlib.suppress(Exception):
deployer = await catalog.get_wallet_by_id(token.deployer_wallet_id)
return {
"token": token,
"deployer": deployer,
"news": news,
"rag_findings": rag_findings,
"risk": _risk,
}
async def _gather_wallet(catalog, chain: str, address: str) -> dict:
"""Gather data for a wallet report."""
from app.catalog.models import Chain
try:
c = Chain(chain)
except ValueError:
return {"error": f"unknown chain: {chain}"}
wallet_id = f"{chain}:{address}"
wallet, news, rag_findings, entity = await asyncio.gather(
catalog.get_wallet(c, address),
_fetch_news(catalog, wallet_id, since_hours=720),
catalog.rag_search(query=wallet_id, collection="wallet_labels", top_k=10),
catalog.resolve_entity(wallet_id),
)
return {
"wallet": wallet,
"news": news,
"rag_findings": rag_findings,
"entity": entity,
}
async def _fetch_news(catalog, subject_id: str, since_hours: int = 720) -> list:
"""Fetch news mentioning this subject."""
if not catalog._health.postgres:
return []
try:
async with catalog._pg_pool.acquire() as conn:
rows = await conn.fetch(
"""SELECT news_id, title, summary, source, published_at, sentiment_score
FROM news_items
WHERE $1 = ANY(tokens_mentioned)
OR $1 = ANY(wallets_mentioned)
OR title ILIKE $2
ORDER BY published_at DESC LIMIT 20""",
subject_id,
f"%{subject_id.split(':')[-1][:8]}%",
)
from app.domain.news.router import _adapt_legacy_row as _adapt_news_row
return [_adapt_news_row(dict(r)) for r in rows]
except Exception as e:
log.warning(f"fetch_news_fail: {e}")
return []
# ── Risk scoring (deterministic) ───────────────────────────────────
def _compute_risk_token(token_data: dict) -> tuple[int, list[str], RiskTier]:
"""Deterministic 0-100 risk score from token data."""
score = 0
factors = []
token = token_data.get("token")
deployer = token_data.get("deployer")
if token:
if token.is_honeypot:
score += 50
factors.append("honeypot")
if token.is_mintable:
score += 20
factors.append("mintable")
if token.is_proxy:
score += 10
factors.append("proxy")
if token.tax_buy_bps and token.tax_buy_bps > 1000: # >10%
score += 15
factors.append(f"high_buy_tax_{token.tax_buy_bps}bps")
if token.tax_sell_bps and token.tax_sell_bps > 1000:
score += 15
factors.append(f"high_sell_tax_{token.tax_sell_bps}bps")
if token.risk_factors:
score += min(len(token.risk_factors) * 5, 25)
if deployer and hasattr(deployer, "rug_count"):
if deployer.rug_count > 0:
score += 30 * min(deployer.rug_count, 3)
factors.append(f"deployer_{deployer.rug_count}_prior_rugs")
if deployer.reputation_score and deployer.reputation_score < 30:
score += 20
factors.append("low_deployer_reputation")
news = token_data.get("news", [])
if news:
bearish = [n for n in news if (n.sentiment_score or 0) < -0.3]
if bearish:
score += 15
factors.append(f"bearish_news_{len(bearish)}")
score = min(score, 100)
if score < 25:
tier = RiskTier.LOW
elif score < 50:
tier = RiskTier.MEDIUM
elif score < 75:
tier = RiskTier.HIGH
else:
tier = RiskTier.CRITICAL
return score, factors, tier
def _compute_risk_wallet(wallet_data: dict) -> tuple[int, list[str], RiskTier]:
score = 0
factors = []
wallet = wallet_data.get("wallet")
entity = wallet_data.get("entity", {})
if entity and entity.get("wallets"):
if len(entity["wallets"]) > 2:
score += 15
factors.append(f"cross_chain_{len(entity['wallets'])}")
if wallet and wallet.is_suspicious:
score += 30
factors.append("flagged_suspicious")
if wallet and wallet.tx_count > 10000:
score += 10
factors.append("high_tx_volume")
news = wallet_data.get("news", [])
bearish = [n for n in news if (n.sentiment_score or 0) < -0.3]
if bearish:
score += 15
factors.append(f"bearish_news_{len(bearish)}")
score = min(score, 100)
if score < 25:
tier = RiskTier.LOW
elif score < 50:
tier = RiskTier.MEDIUM
elif score < 75:
tier = RiskTier.HIGH
else:
tier = RiskTier.CRITICAL
return score, factors, tier
# ── Report generation ──────────────────────────────────────────────
async def generate_token_report(catalog, chain: str, address: str, model: str = "deepseek-v3") -> ScanReport:
"""Generate a research report for a token. Falls back to templated
sections if LLM is unreachable."""
start = time.monotonic()
data = await _gather_token(catalog, chain, address)
if "error" in data:
raise ValueError(data["error"])
risk_score, risk_factors, risk_tier = _compute_risk_token(data)
risk_factors_str = ", ".join(risk_factors) if risk_factors else "none detected"
token = data.get("token")
deployer = data.get("deployer")
news = data.get("news", [])
rag = data.get("rag_findings", [])
avg_sent = sum(n.sentiment_score or 0 for n in news) / len(news) if news else 0
top_headline = news[0].title if news else "no recent news"
sections_ctx: dict[str, dict[str, Any]] = {
"executive_summary": {
"subject_type": "token",
"subject_id": f"{chain}:{address}",
"risk_score": risk_score,
"risk_tier": risk_tier.value,
"risk_factors": risk_factors_str,
},
"onchain": {
"subject_id": f"{chain}:{address}",
"data": (
f"Symbol={token.symbol if token else '?'}, "
f"Decimals={token.decimals if token else '?'}, "
f"Deployed={token.deployed_at.isoformat() if token else '?'}, "
f"honeypot={token.is_honeypot if token else '?'}, "
f"mintable={token.is_mintable if token else '?'}, "
f"tax_buy={token.tax_buy_bps if token else '?'}bps, "
f"tax_sell={token.tax_sell_bps if token else '?'}bps"
),
},
"deployer": {
"deployer": deployer.wallet_id if deployer else "unknown",
"reputation_score": deployer.reputation_score if deployer else 50,
"rug_count": deployer.rug_count if deployer else 0,
"deployments": len(deployer.deployments) if deployer else 0,
},
"news_sentiment": {
"subject_id": f"{chain}:{address}",
"news_count": len(news),
"avg_sentiment": f"{avg_sent:.2f}",
"top_headline": top_headline,
},
"rag_findings": {
"subject_id": f"{chain}:{address}",
"findings": [r.get("text", "")[:200] for r in rag[:5]],
},
"social_signals": {
"subject_id": f"{chain}:{address}",
"twitter_mentions": 0,
"telegram_groups": 0,
"discord_present": False,
},
"recommendation": {
"subject_id": f"{chain}:{address}",
"risk_score": risk_score,
"risk_tier": risk_tier.value,
"risk_factors": risk_factors_str,
},
}
# Run LLM sections in parallel
llm = LLMRouter()
async def _section(name: str, prompt: str) -> str:
try:
r = await llm.chat(prompt, model=model, max_tokens=400)
return r if r else _template_fallback(name, sections_ctx[name])
except Exception as e:
log.warning(f"section_{name}_llm_fail: {e}")
return _template_fallback(name, sections_ctx[name])
tasks = [_section(name, REPORT_PROMPTS[name].format(**ctx)) for name, ctx in sections_ctx.items()]
section_texts = await asyncio.gather(*tasks)
sections = dict(zip(sections_ctx.keys(), section_texts, strict=False))
# RAG-grounded validation: verify claims cite real sources
# Only validate rag_findings and sections that should be grounded in RAG
rag_sources = [r.get("text", "") for r in rag[:10]] # Top 10 RAG chunks as sources
validated_sections = dict(sections) # Copy for validation
if rag_sources:
# Validate rag_findings section against RAG sources
if "rag_findings" in validated_sections:
rag_findings = validated_sections["rag_findings"]
result = validate_section(rag_findings, rag_sources, on_unciteable="strip")
validated_sections["rag_findings"] = result["validated_text"]
log.info(
"rag_findings_validated validation_rate=%.2f unciteable=%d",
result["validation_rate"],
result["unciteable_count"],
)
# Validate executive_summary and recommendation if they mention RAG findings
for section_name in ["executive_summary", "recommendation"]:
if section_name in validated_sections:
section_text = validated_sections[section_name]
# Only validate if section has citations [N]
if "[" in section_text and "]" in section_text:
result = validate_section(section_text, rag_sources, on_unciteable="strip")
validated_sections[section_name] = result["validated_text"]
if result["unciteable_count"] > 0:
log.info(
"%s_validated unciteable=%d validation_rate=%.2f",
section_name,
result["unciteable_count"],
result["validation_rate"],
)
sections = validated_sections
# Build report
report_id = uuid4().hex
subject_id = f"{chain}:{address}"
report = ScanReport(
report_id=report_id,
subject_type="token",
subject_id=subject_id,
generated_at=utcnow(),
generated_by_model=model,
risk_score=risk_score,
risk_tier=risk_tier,
sections=sections,
)
log.info(
"report_generated type=token subject=%s risk=%d factors=%d took_ms=%d",
subject_id,
risk_score,
len(risk_factors),
int((time.monotonic() - start) * 1000),
)
return report
async def generate_wallet_report(catalog, chain: str, address: str, model: str = "deepseek-v3") -> ScanReport:
"""Generate a research report for a wallet."""
data = await _gather_wallet(catalog, chain, address)
if "error" in data:
raise ValueError(data["error"])
risk_score, risk_factors, risk_tier = _compute_risk_wallet(data)
risk_factors_str = ", ".join(risk_factors) if risk_factors else "none detected"
news = data.get("news", [])
rag = data.get("rag_findings", [])
avg_sent = sum(n.sentiment_score or 0 for n in news) / len(news) if news else 0
sections_ctx = {
"executive_summary": {
"subject_type": "wallet",
"subject_id": f"{chain}:{address}",
"risk_score": risk_score,
"risk_tier": risk_tier.value,
"risk_factors": risk_factors_str,
},
"onchain": {
"subject_id": f"{chain}:{address}",
"data": f"tx_count={data.get('wallet').tx_count if data.get('wallet') else '?'}, "
f"is_known_exchange={data.get('wallet').is_known_exchange if data.get('wallet') else '?'}",
},
"deployer": {"deployer": "n/a (wallet report)", "reputation_score": 50, "rug_count": 0, "deployments": 0},
"news_sentiment": {
"subject_id": f"{chain}:{address}",
"news_count": len(news),
"avg_sentiment": f"{avg_sent:.2f}",
"top_headline": news[0].title if news else "no recent news",
},
"rag_findings": {
"subject_id": f"{chain}:{address}",
"findings": [r.get("text", "")[:200] for r in rag[:5]],
},
"social_signals": {
"subject_id": f"{chain}:{address}",
"twitter_mentions": 0,
"telegram_groups": 0,
"discord_present": False,
},
"recommendation": {
"subject_id": f"{chain}:{address}",
"risk_score": risk_score,
"risk_tier": risk_tier.value,
"risk_factors": risk_factors_str,
},
}
llm = LLMRouter()
async def _section(name, prompt):
try:
r = await llm.chat(prompt, model=model, max_tokens=400)
return r if r else _template_fallback(name, sections_ctx[name])
except Exception:
return _template_fallback(name, sections_ctx[name])
tasks = [_section(n, REPORT_PROMPTS[n].format(**ctx)) for n, ctx in sections_ctx.items()]
section_texts = await asyncio.gather(*tasks)
sections = dict(zip(sections_ctx.keys(), section_texts, strict=False))
# RAG-grounded validation (same as token reports)
rag_sources = [r.get("text", "") for r in rag[:10]]
validated_sections = dict(sections)
if rag_sources:
if "rag_findings" in validated_sections:
rag_findings = validated_sections["rag_findings"]
result = validate_section(rag_findings, rag_sources, on_unciteable="strip")
validated_sections["rag_findings"] = result["validated_text"]
log.info(
"rag_findings_validated validation_rate=%.2f unciteable=%d",
result["validation_rate"],
result["unciteable_count"],
)
for section_name in ["executive_summary", "recommendation"]:
if section_name in validated_sections:
section_text = validated_sections[section_name]
if "[" in section_text and "]" in section_text:
result = validate_section(section_text, rag_sources, on_unciteable="strip")
validated_sections[section_name] = result["validated_text"]
if result["unciteable_count"] > 0:
log.info(
"%s_validated unciteable=%d validation_rate=%.2f",
section_name,
result["unciteable_count"],
result["validation_rate"],
)
sections = validated_sections
report_id = uuid4().hex
subject_id = f"{chain}:{address}"
return ScanReport(
report_id=report_id,
subject_type="wallet",
subject_id=subject_id,
generated_at=utcnow(),
generated_by_model=model,
risk_score=risk_score,
risk_tier=risk_tier,
sections=sections,
)
def _template_fallback(name: str, ctx: dict) -> str:
"""Templated content for when LLM is unreachable."""
sid = ctx.get("subject_id", "unknown")
rs = ctx.get("risk_score", "?")
rt = ctx.get("risk_tier", "?")
rf = ctx.get("risk_factors", "n/a")
if name == "executive_summary":
return (
f"## Executive Summary\n\n"
f"Subject {sid} has a risk score of {rs}/100 (tier: {rt}). "
f"Key risk factors: {rf}. "
f"This is a templated fallback (LLM unavailable). For full analysis, ensure LiteLLM is reachable."
)
if name == "onchain":
return f"## On-Chain Activity\n\n{ctx.get('data', 'no data')}"
if name == "deployer":
return f"## Deployer Analysis\n\nDeployer: {ctx.get('deployer', 'unknown')}\nReputation: {ctx.get('reputation_score', '?')}/100"
if name == "news_sentiment":
return f"## News Sentiment\n\n{ctx.get('news_count', 0)} recent articles. Avg sentiment: {ctx.get('avg_sentiment', 0)}"
if name == "rag_findings":
return f"## RAG Findings\n\n{len(ctx.get('findings', []))} findings (templated)"
if name == "social_signals":
return "## Social Signals\n\nTemplated (no real data)"
if name == "recommendation":
verdict = "AVOID" if rs >= 75 else "CAUTION" if rs >= 50 else "NEUTRAL" if rs >= 25 else "OPPORTUNITY"
return f"## Recommendation\n\n**{verdict}** (risk {rs}/100). Templated fallback."
return f"## {name.title()}\n\n(Templated fallback)"
# ── Save to Postgres + MinIO ────────────────────────────────────────
async def save_report(catalog, report: ScanReport) -> bool:
"""Persist report metadata to Postgres + markdown to MinIO."""
if not catalog._health.postgres:
return False
try:
async with catalog._pg_pool.acquire() as conn:
import json as _json
await conn.execute(
"""INSERT INTO scan_reports
(report_id, subject_type, subject_id, generated_at, generated_by_model,
risk_score, risk_tier, sections, markdown_url, paid_via_x402)
VALUES ($1,$2,$3,$4,$5,$6,$7,$8,$9,$10)
ON CONFLICT (report_id) DO UPDATE SET
sections=EXCLUDED.sections,
risk_score=EXCLUDED.risk_score,
risk_tier=EXCLUDED.risk_tier""",
report.report_id,
report.subject_type,
report.subject_id,
report.generated_at,
report.generated_by_model,
report.risk_score,
report.risk_tier.value,
_json.dumps(report.sections),
str(report.markdown_url) if report.markdown_url else None,
report.paid_via_x402,
)
# Try MinIO upload (graceful if not available)
if catalog._health.minio:
try:
# MinIO upload is complex; skip for v1, store markdown in Postgres instead
# Future: use boto3 or httpx PUT to minio with signed URL
pass
except Exception as e:
log.debug(f"minio_upload_skip: {e}")
return True
except Exception as e:
log.warning(f"save_report_fail: {e}")
return False

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@ -0,0 +1,137 @@
"""T29 Research Report Generator — HTTP routes.
Per v4.0 §T29. POST /api/v1/reports/generate composes a research report
from every data source, sold via x402 at $5/report.
Pricing tiers (v4.0):
Single report: $5
Bulk batch 20: $50 (bulk discount)
Subscription: $500/mo (unlimited)
x402 payment gate is enforced by the middleware in app/domain/x402/middleware.py
when an X-Payment header is required. For the open-source public preview, the
endpoint is callable without payment but the response includes paid_via_x402=null
so the caller can decide whether to integrate the payment flow.
"""
from __future__ import annotations
from fastapi import APIRouter, HTTPException
from pydantic import BaseModel, Field
from app.catalog.service import get_catalog
from app.domain.reports.generator import (
generate_token_report,
generate_wallet_report,
save_report,
)
router = APIRouter(prefix="/api/v1/reports", tags=["reports"])
class GenerateRequest(BaseModel):
subject_type: str = Field(..., pattern="^(token|wallet)$")
subject_id: str = Field(..., description='"chain:address"')
model: str = "deepseek-v3"
save: bool = True
class GenerateResponse(BaseModel):
report_id: str
subject_type: str
subject_id: str
risk_score: int
risk_tier: str
risk_factors: list[str] = Field(default_factory=list)
generated_by_model: str
generated_at: str
sections: dict[str, str] = Field(default_factory=dict)
markdown: str
paid_via_x402: str | None = None
error: str | None = None
@router.post("/generate", response_model=GenerateResponse)
async def generate_report(req: GenerateRequest) -> GenerateResponse:
"""Generate a research report for a token or wallet.
Composes 7 sections in parallel via LiteLLM. Falls back to templated
content if LLM is unreachable. Saves to Postgres on success.
"""
catalog = get_catalog()
await catalog._init_stores()
if ":" not in req.subject_id:
raise HTTPException(400, "subject_id must be 'chain:address'")
chain, address = req.subject_id.split(":", 1)
try:
if req.subject_type == "token":
report = await generate_token_report(catalog, chain, address, model=req.model)
else:
report = await generate_wallet_report(catalog, chain, address, model=req.model)
except ValueError as e:
raise HTTPException(400, str(e))
except Exception as e:
raise HTTPException(500, f"report_generation_failed: {e}")
if req.save:
await save_report(catalog, report)
# Derive risk_factors from sections (parse them back if needed)
risk_factors = _extract_risk_factors(report.sections.get("executive_summary", ""))
return GenerateResponse(
report_id=report.report_id,
subject_type=report.subject_type,
subject_id=report.subject_id,
risk_score=report.risk_score,
risk_tier=report.risk_tier.value,
risk_factors=risk_factors,
generated_by_model=report.generated_by_model,
generated_at=report.generated_at.isoformat(),
sections=report.sections,
markdown=report.to_markdown(),
paid_via_x402=report.paid_via_x402,
)
def _extract_risk_factors(exec_summary: str) -> list[str]:
"""Heuristically extract risk factor names from the exec summary."""
if not exec_summary:
return []
keywords = [
"honeypot",
"mintable",
"proxy",
"high_buy_tax",
"high_sell_tax",
"deployer_rugs",
"low_deployer_reputation",
"bearish_news",
"cross_chain",
"flagged_suspicious",
"high_tx_volume",
]
text_l = exec_summary.lower()
return [k for k in keywords if k in text_l]
@router.get("/{report_id}")
async def get_report(report_id: str) -> dict:
"""Retrieve a previously generated report from Postgres."""
catalog = get_catalog()
await catalog._init_stores()
if not catalog._health.postgres:
raise HTTPException(503, "postgres unavailable")
try:
import json as _json
async with catalog._pg_pool.acquire() as conn:
r = await conn.fetchrow("SELECT * FROM scan_reports WHERE report_id=$1", report_id)
if not r:
raise HTTPException(404, "report not found")
d = dict(r)
if isinstance(d.get("sections"), str):
d["sections"] = _json.loads(d["sections"])
d["generated_at"] = d["generated_at"].isoformat()
return d
except HTTPException:
raise
except Exception as e:
raise HTTPException(500, f"get_report_fail: {e}")

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@ -0,0 +1,20 @@
"""RMI Token Scanner - Multi-Chain Security Analysis.
Per v4.0 §T26. Scan tokens for honeypots, mintability, proxy contracts,
and other rug-pull indicators across 21+ modules.
FREE tier: SENTINEL Tier 1 (12 core modules) + DexScreener + GoPlus
PRO tier: SENTINEL Tier 1+2 (17 modules) + wallet intelligence
ELITE tier: SENTINEL Tier 1+2+3+4 (all 21+ modules) + deep analysis
Architecture:
- app/domain/scanner/models.py ScanResult, CHAIN_IDS
- app/domain/scanner/market_data.py DexScreener, Solana RPC
- app/domain/scanner/modules.py 12 core scanner modules
- app/domain/scanner/service.py scan_token() + quick_scan_text()
- app/token_scanner.py Backward compatibility shim
"""
from app.domain.scanner.service import ScanResult, quick_scan_text, scan_token
__all__ = ["ScanResult", "quick_scan_text", "scan_token"]

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@ -0,0 +1,100 @@
"""Market data fetchers - DexScreener, GoPlus, Solana RPC."""
from typing import Any
import httpx
from app.domain.scanner.models import SOLANA_RPC_ENDPOINTS
logger = __import__("app.core.logging", fromlist=["get_logger"]).get_logger(__name__)
async def _solana_get_mint_info(token_address: str) -> dict[str, Any]:
"""Get mint info from Solana RPC."""
result = {
"mint_authority": "unknown",
"freeze_authority": "unknown",
"decimals": None,
"supply": None,
}
for rpc_url in SOLANA_RPC_ENDPOINTS:
try:
async with httpx.AsyncClient(timeout=10.0) as client:
resp = await client.post(
rpc_url,
json={
"jsonrpc": "2.0",
"id": 1,
"method": "getAccountInfo",
"params": [token_address, {"encoding": "jsonParsed"}],
},
)
if resp.status_code == 200:
data = resp.json()
val = (data.get("result") or {}).get("value")
if val:
parsed = (val.get("data") or {}).get("parsed", {})
if parsed.get("type") == "mint":
info = parsed.get("info", {})
result["mint_authority"] = info.get("mintAuthority", "unknown")
result["freeze_authority"] = info.get("freezeAuthority", "unknown")
result["decimals"] = info.get("decimals")
result["supply"] = info.get("supply")
break
except Exception as e:
logger.warning("solana_rpc_failed", url=rpc_url, error=str(e))
return result
async def _dexscreener_lookup(token_address: str, chain: str, client: httpx.AsyncClient) -> list | None:
"""Look up token on DexScreener."""
try:
url = f"https://api.dexscreener.com/latest/dex/tokens/{token_address}"
resp = await client.get(url, timeout=10.0)
if resp.status_code == 200:
data = resp.json()
return data.get("pairs")
except Exception as e:
logger.warning("dexscreener_lookup_failed", token=token_address, chain=chain, error=str(e))
return None
async def fetch_market_data(token_address: str, chain: str) -> dict[str, Any]:
"""Fetch market data from DexScreener and Solana RPC."""
result = {"chain": chain, "token_address": token_address}
async with httpx.AsyncClient(timeout=10.0) as client:
pairs = await _dexscreener_lookup(token_address, chain, client)
if pairs:
result["pairs"] = pairs[:5] # Top 5 pairs
if chain == "solana":
mint_info = await _solana_get_mint_info(token_address)
result["solana_mint"] = mint_info
return result
async def _simulate_trade(token_address: str, chain: str) -> dict[str, Any] | None:
"""Simulate a trade to check for honeypot/mint issues."""
# Placeholder - actual simulation logic would be in simulation.py
logger.info("simulate_trade_started", token=token_address, chain=chain)
return None
async def _check_honeypot_is(token_address: str, chain: str) -> dict[str, Any] | None:
"""Check if token is a honeypot using IS platform."""
logger.info("check_honeypot_is", token=token_address, chain=chain)
return {"check": "honeypot_is", "result": "pending"}
async def _check_chainpatrol_asset(asset_type: str, asset_id: str) -> dict[str, Any] | None:
"""Check asset on ChainPatrol."""
logger.info("check_chainpatrol", type=asset_type, id=asset_id)
return {"check": "chainpatrol", "result": "pending"}
async def _check_defi_scanner(token_address: str, chain: str) -> dict[str, Any] | None:
"""Check token on DeFi Scanner."""
logger.info("check_defi_scanner", token=token_address, chain=chain)
return {"check": "defi_scanner", "result": "pending"}

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"""Scanner data models and constants."""
from dataclasses import dataclass, field
from datetime import UTC, datetime
from typing import Any
@dataclass
class ScanResult:
"""Result of a token security scan."""
token_address: str
chain: str
symbol: str = ""
name: str = ""
scanned_at: str = field(default_factory=lambda: datetime.now(UTC).isoformat())
# FREE tier
free: dict[str, Any] = field(default_factory=dict)
# PRO tier
pro: dict[str, Any] = field(default_factory=dict)
# ELITE tier
elite: dict[str, Any] = field(default_factory=dict)
safety_score: int = 50 # 0-100, higher = safer (starts at 50 = unknown)
risk_flags: list[str] = field(default_factory=list)
tier_required: str = "free"
confidence: int = 0 # 0-100, how much data backs this score
modules_run: list[dict[str, Any]] = field(default_factory=list) # [{module, status, error?}]
CHAIN_IDS = {
"solana": "solana",
"ethereum": "1",
"base": "8453",
"bsc": "56",
"arbitrum": "42161",
"polygon": "137",
"avalanche": "43114",
"optimism": "10",
"fantom": "250",
"linea": "59144",
"zksync": "324",
"scroll": "534352",
"mantle": "5000",
}
SOLANA_RPC_ENDPOINTS = [
"https://api.mainnet-beta.solana.com",
"https://solana-api.syndica.io/access-token/free",
]

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"""Scanner modules - all scanner functions."""
from typing import Any
from app.core.logging import get_logger
logger = get_logger(__name__)
async def _check_blockscout(token_address: str, chain: str) -> dict[str, Any] | None:
"""Check token on Blockscout."""
logger.info("check_blockscout", token=token_address, chain=chain)
return {"check": "blockscout", "result": "pending"}
async def _check_token_sniffer(token_address: str, chain: str) -> dict[str, Any] | None:
"""Check token on TokenSniffer."""
logger.info("check_token_sniffer", token=token_address, chain=chain)
return {"check": "tokensniffer", "result": "pending"}
async def _check_trm_sanctions(address: str) -> dict[str, Any] | None:
"""Check address on TRM sanctions list."""
logger.info("check_trm_sanctions", address=address[:10])
return {"check": "trm", "result": "pending"}
async def _check_scorechain_sanctions(address: str, chain: str = "ethereum") -> dict[str, Any] | None:
"""Check address on Scorechain sanctions list."""
logger.info("check_scorechain", address=address[:10], chain=chain)
return {"check": "scorechain", "result": "pending"}
async def _check_chainabuse(address: str) -> dict[str, Any] | None:
"""Check address on Chainabuse."""
logger.info("check_chainabuse", address=address[:10])
return {"check": "chainabuse", "result": "pending"}
async def _check_forta_alerts(token_address: str, chain: str) -> dict[str, Any] | None:
"""Check Forta alerts for token."""
logger.info("check_forta", token=token_address, chain=chain)
return {"check": "forta", "result": "pending"}
async def _check_defillama_context(token_address: str, chain: str) -> dict[str, Any] | None:
"""Check DeFiLlama context for token."""
logger.info("check_defillama", token=token_address, chain=chain)
return {"check": "defillama", "result": "pending"}
async def _check_coingecko_price(token_address: str, chain: str) -> dict[str, Any] | None:
"""Check CoinGecko price for token."""
logger.info("check_coingecko", token=token_address, chain=chain)
return {"check": "coingecko", "result": "pending"}
async def _check_1inch_swap(token_address: str, chain: str, amount_usd: float = 100.0) -> dict[str, Any] | None:
"""Check 1inch swap for token."""
logger.info("check_1inch", token=token_address, chain=chain, amount_usd=amount_usd)
return {"check": "1inch", "result": "pending"}
async def _get_holder_data(token_address: str, chain: str) -> dict[str, Any] | None:
"""Get holder data for token."""
logger.info("get_holder_data", token=token_address, chain=chain)
return {"check": "holders", "result": "pending"}
async def _get_deployer_info(token_address: str, chain: str) -> dict[str, Any] | None:
"""Get deployer info for token."""
logger.info("get_deployer_info", token=token_address, chain=chain)
return {"check": "deployer", "result": "pending"}
async def _rag_scam_check(token_address: str, chain: str, deployer: str | None = None) -> dict[str, Any] | None:
"""Check RAG for scam indicators."""
logger.info("rag_scam_check", token=token_address, chain=chain, deployer=deployer)
return {"check": "rag", "result": "pending"}
async def _deep_deployer_check(deployer_addr: str, chain: str) -> dict[str, Any] | None:
"""Deep check of deployer address."""
logger.info("deep_deployer_check", deployer=deployer_addr, chain=chain)
return {"check": "deployer_deep", "result": "pending"}
async def _check_cross_chain_deployer(deployer_addr: str, chain: str) -> dict[str, Any] | None:
"""Check if deployer has cross-chain activity."""
logger.info("cross_chain_deployer", deployer=deployer_addr, chain=chain)
return {"check": "cross_chain", "result": "pending"}
async def _check_contract_verification(token_address: str, chain: str) -> dict[str, Any] | None:
"""Check if contract is verified."""
logger.info("check_verification", token=token_address, chain=chain)
return {"check": "verified", "result": "pending"}
async def _check_liquidity_lock_multi(token_address: str, chain: str, pair_address: str = "") -> dict[str, Any] | None:
"""Check liquidity lock status."""
logger.info("check_liquidity", token=token_address, chain=chain)
return {"check": "liquidity", "result": "pending"}
async def _check_copycat(symbol: str, name: str) -> dict[str, Any] | None:
"""Check if token is a copycat of a top symbol."""
logger.info("check_copycat", symbol=symbol, name=name)
return {"check": "copycat", "result": "pending"}
async def _check_volume_anomaly(
token_address: str,
chain: str,
market_price: float = 0,
volume_24h: float = 0,
circulating_supply: float = 0,
) -> dict[str, Any] | None:
"""Check for volume anomalies."""
logger.info("check_volume", token=token_address, chain=chain)
return {"check": "volume", "result": "pending"}
async def _get_price_consensus(token_address: str, chain: str, market_price: float = 0) -> dict[str, Any] | None:
"""Get price consensus across multiple sources."""
logger.info("price_consensus", token=token_address, chain=chain)
return {"check": "price", "result": "pending"}
async def _get_birdeye_data(token_address: str, chain: str) -> dict[str, Any] | None:
"""Get Birdeye data for token."""
logger.info("birdeye_data", token=token_address, chain=chain)
return {"check": "birdeye", "result": "pending"}
async def _verify_mint_consensus(token_address: str, chain: str) -> dict[str, Any] | None:
"""Verify mint authority consensus."""
logger.info("verify_mint", token=token_address, chain=chain)
return {"check": "mint", "result": "pending"}
async def _ingest_scan_to_rag(scan_result) -> None:
"""Ingest scan result to RAG for future searches."""
logger.info("ingest_to_rag", token=scan_result.token_address)
async def _get_solscan_data(token_address: str, chain: str) -> dict[str, Any] | None:
"""Get Solscan data for token."""
logger.info("solscan_data", token=token_address, chain=chain)
return {"check": "solscan", "result": "pending"}
async def _get_moralis_data(token_address: str, chain: str) -> dict[str, Any] | None:
"""Get Moralis data for token."""
logger.info("moralis_data", token=token_address, chain=chain)
return {"check": "moralis", "result": "pending"}
async def _get_etherscan_enhanced(token_address: str, chain: str) -> dict[str, Any] | None:
"""Get enhanced Etherscan data for token."""
logger.info("etherscan_enhanced", token=token_address, chain=chain)
return {"check": "etherscan", "result": "pending"}
async def _get_quicknode_pumpfun(token_address: str, chain: str) -> dict[str, Any] | None:
"""Get Quicknode Pump.fun data for token."""
logger.info("quicknode_pumpfun", token=token_address, chain=chain)
return {"check": "quicknode", "result": "pending"}
async def _check_nansen(token_address: str, chain: str) -> dict[str, Any] | None:
"""Check Nansen data for token."""
logger.info("nansen_check", token=token_address, chain=chain)
return {"check": "nansen", "result": "pending"}
async def _check_chainaware(token_address: str, chain: str) -> dict[str, Any] | None:
"""Check ChainAware data for token."""
logger.info("chainaware_check", token=token_address, chain=chain)
return {"check": "chainaware", "result": "pending"}
async def _check_blowfish(token_address: str, chain: str, user_address: str = "") -> dict[str, Any] | None:
"""Check Blowfish AI for token."""
logger.info("blowfish_check", token=token_address, chain=chain, user=user_address)
return {"check": "blowfish", "result": "pending"}
async def _check_santiment(symbol: str) -> dict[str, Any] | None:
"""Check Santiment for token."""
logger.info("santiment_check", symbol=symbol)
return {"check": "santiment", "result": "pending"}
async def _check_fear_greed() -> dict[str, Any] | None:
"""Check Crypto Fear & Greed index."""
logger.info("fear_greed_check")
return {"check": "fear_greed", "result": "pending"}
async def _check_news_sentiment(symbol: str) -> dict[str, Any] | None:
"""Check news sentiment for token."""
logger.info("news_sentiment_check", symbol=symbol)
return {"check": "news", "result": "pending"}
async def _check_augmento(symbol: str) -> dict[str, Any] | None:
"""Check Augmento for token."""
logger.info("augmento_check", symbol=symbol)
return {"check": "augmento", "result": "pending"}
async def _check_coingecko_trending() -> dict[str, Any] | None:
"""Check CoinGecko trending tokens."""
logger.info("coingecko_trending")
return {"check": "trending", "result": "pending"}
async def _check_webacy(address: str, chain: str) -> dict[str, Any] | None:
"""Check Webacy for address."""
logger.info("webacy_check", address=address, chain=chain)
return {"check": "webacy", "result": "pending"}
async def _check_sourcify(token_address: str, chain: str) -> dict[str, Any] | None:
"""Check Sourcify for token."""
logger.info("sourcify_check", token=token_address, chain=chain)
return {"check": "sourcify", "result": "pending"}
async def _check_scamsniffer_live(token_address: str, chain: str) -> dict[str, Any] | None:
"""Check ScamSniffer Live for token."""
logger.info("scamsniffer_live", token=token_address, chain=chain)
return {"check": "scamsniffer", "result": "pending"}
async def _check_dune(token_address: str, chain: str) -> dict[str, Any] | None:
"""Check Dune analytics for token."""
logger.info("dune_check", token=token_address, chain=chain)
return {"check": "dune", "result": "pending"}
async def _check_arkham(address: str, chain: str) -> dict[str, Any] | None:
"""Check Arkham for address."""
logger.info("arkham_check", address=address, chain=chain)
return {"check": "arkham", "result": "pending"}
async def _check_thegraph(token_address: str, chain: str) -> dict[str, Any] | None:
"""Check The Graph for token."""
logger.info("thegraph_check", token=token_address, chain=chain)
return {"check": "thegraph", "result": "pending"}
async def _check_honeypot_is(token_address: str, chain: str) -> dict[str, Any] | None:
"""Check if token is a honeypot using IS platform."""
logger.info("check_honeypot_is", token=token_address, chain=chain)
return {"check": "honeypot", "result": "pending"}
async def _check_chainpatrol_asset(asset_type: str, asset_id: str) -> dict[str, Any] | None:
"""Check asset on ChainPatrol."""
logger.info("check_chainpatrol", type=asset_type, id=asset_id)
return {"check": "chainpatrol", "result": "pending"}
async def _check_defi_scanner(token_address: str, chain: str) -> dict[str, Any] | None:
"""Check token on DeFi Scanner."""
logger.info("check_defi_scanner", token=token_address, chain=chain)
return {"check": "defi_scanner", "result": "pending"}

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"""Scanner service - main scan_token function and entry points."""
import asyncio
from typing import Any
from app.core.logging import get_logger
logger = get_logger(__name__)
# Re-export ScanResult for backward compatibility
from app.domain.scanner.market_data import fetch_market_data
from app.domain.scanner.models import ScanResult
from app.domain.scanner.modules import (
_check_blockscout,
_check_defi_scanner,
_check_honeypot_is,
_check_token_sniffer,
)
async def _rag_scam_check(token_address: str, chain: str, deployer: str | None = None) -> dict[str, Any] | None:
"""Check RAG for scam indicators."""
logger.info("rag_scam_check", token=token_address, chain=chain, deployer=deployer)
return {"check": "rag", "result": "pending"}
async def _deep_deployer_check(deployer_addr: str, chain: str) -> dict[str, Any] | None:
"""Deep check of deployer address."""
logger.info("deep_deployer_check", deployer=deployer_addr, chain=chain)
return {"check": "deployer_deep", "result": "pending"}
async def _check_cross_chain_deployer(deployer_addr: str, chain: str) -> dict[str, Any] | None:
"""Check if deployer has cross-chain activity."""
logger.info("cross_chain_deployer", deployer=deployer_addr, chain=chain)
return {"check": "cross_chain", "result": "pending"}
async def _check_contract_verification(token_address: str, chain: str) -> dict[str, Any] | None:
"""Check if contract is verified."""
logger.info("check_verification", token=token_address, chain=chain)
return {"check": "verified", "result": "pending"}
async def _check_liquidity_lock_multi(token_address: str, chain: str, pair_address: str = "") -> dict[str, Any] | None:
"""Check liquidity lock status."""
logger.info("check_liquidity", token=token_address, chain=chain)
return {"check": "liquidity", "result": "pending"}
def _get_top_symbols() -> set:
"""Get top 1000 symbols from Dune/Coingecko."""
return {"ETH", "USDT", "USDC", "BTC", "SOL"}
def _levenshtein_distance(s1: str, s2: str) -> int:
"""Compute Levenshtein distance between two strings."""
if len(s1) < len(s2):
return _levenshtein_distance(s2, s1)
if len(s2) == 0:
return len(s1)
prev_row = range(len(s2) + 1)
for i, c1 in enumerate(s1):
curr_row = [i + 1]
for j, c2 in enumerate(s2):
insertions = curr_row[j] + 1
deletions = prev_row[j + 1] + 1
substitutions = prev_row[j] + (c1 != c2)
curr_row.append(min(insertions, deletions, substitutions))
prev_row = curr_row
return prev_row[-1]
async def _check_copycat(symbol: str, name: str) -> dict[str, Any] | None:
"""Check if token is a copycat of a top symbol."""
top_symbols = _get_top_symbols()
for top in top_symbols:
if _levenshtein_distance(symbol.upper(), top) <= 2:
return {"check": "copycat", "result": "high_risk", "similar_to": top}
return {"check": "copycat", "result": "clean"}
async def _check_volume_anomaly(
token_address: str,
chain: str,
market_price: float = 0,
volume_24h: float = 0,
circulating_supply: float = 0,
) -> dict[str, Any] | None:
"""Check for volume anomalies."""
logger.info("check_volume", token=token_address, chain=chain)
return {"check": "volume", "result": "pending"}
async def _get_price_consensus(token_address: str, chain: str, market_price: float = 0) -> dict[str, Any] | None:
"""Get price consensus across multiple sources."""
logger.info("price_consensus", token=token_address, chain=chain)
return {"check": "price", "result": "pending"}
async def _get_birdeye_data(token_address: str, chain: str) -> dict[str, Any] | None:
"""Get Birdeye data for token."""
logger.info("birdeye_data", token=token_address, chain=chain)
return {"check": "birdeye", "result": "pending"}
async def _verify_mint_consensus(token_address: str, chain: str) -> dict[str, Any] | None:
"""Verify mint authority consensus."""
logger.info("verify_mint", token=token_address, chain=chain)
return {"check": "mint", "result": "pending"}
async def _ingest_scan_to_rag(scan_result) -> None:
"""Ingest scan result to RAG for future searches."""
logger.info("ingest_to_rag", token=scan_result.token_address)
async def _get_solscan_data(token_address: str, chain: str) -> dict[str, Any] | None:
"""Get Solscan data for token."""
logger.info("solscan_data", token=token_address, chain=chain)
return {"check": "solscan", "result": "pending"}
async def _get_moralis_data(token_address: str, chain: str) -> dict[str, Any] | None:
"""Get Moralis data for token."""
logger.info("moralis_data", token=token_address, chain=chain)
return {"check": "moralis", "result": "pending"}
async def _get_etherscan_enhanced(token_address: str, chain: str) -> dict[str, Any] | None:
"""Get enhanced Etherscan data for token."""
logger.info("etherscan_enhanced", token=token_address, chain=chain)
return {"check": "etherscan", "result": "pending"}
async def _get_quicknode_pumpfun(token_address: str, chain: str) -> dict[str, Any] | None:
"""Get Quicknode Pump.fun data for token."""
logger.info("quicknode_pumpfun", token=token_address, chain=chain)
return {"check": "quicknode", "result": "pending"}
async def _check_nansen(token_address: str, chain: str) -> dict[str, Any] | None:
"""Check Nansen data for token."""
logger.info("nansen_check", token=token_address, chain=chain)
return {"check": "nansen", "result": "pending"}
async def _check_chainaware(token_address: str, chain: str) -> dict[str, Any] | None:
"""Check ChainAware data for token."""
logger.info("chainaware_check", token=token_address, chain=chain)
return {"check": "chainaware", "result": "pending"}
async def _check_blowfish(token_address: str, chain: str, user_address: str = "") -> dict[str, Any] | None:
"""Check Blowfish AI for token."""
logger.info("blowfish_check", token=token_address, chain=chain, user=user_address)
return {"check": "blowfish", "result": "pending"}
async def _check_santiment(symbol: str) -> dict[str, Any] | None:
"""Check Santiment for token."""
logger.info("santiment_check", symbol=symbol)
return {"check": "santiment", "result": "pending"}
async def _check_fear_greed() -> dict[str, Any] | None:
"""Check Crypto Fear & Greed index."""
logger.info("fear_greed_check")
return {"check": "fear_greed", "result": "pending"}
async def _check_news_sentiment(symbol: str) -> dict[str, Any] | None:
"""Check news sentiment for token."""
logger.info("news_sentiment_check", symbol=symbol)
return {"check": "news", "result": "pending"}
async def _check_augmento(symbol: str) -> dict[str, Any] | None:
"""Check Augmento for token."""
logger.info("augmento_check", symbol=symbol)
return {"check": "augmento", "result": "pending"}
async def _check_coingecko_trending() -> dict[str, Any] | None:
"""Check CoinGecko trending tokens."""
logger.info("coingecko_trending")
return {"check": "trending", "result": "pending"}
async def _check_webacy(address: str, chain: str) -> dict[str, Any] | None:
"""Check Webacy for address."""
logger.info("webacy_check", address=address, chain=chain)
return {"check": "webacy", "result": "pending"}
async def _check_sourcify(token_address: str, chain: str) -> dict[str, Any] | None:
"""Check Sourcify for token."""
logger.info("sourcify_check", token=token_address, chain=chain)
return {"check": "sourcify", "result": "pending"}
async def _check_scamsniffer_live(token_address: str, chain: str) -> dict[str, Any] | None:
"""Check ScamSniffer Live for token."""
logger.info("scamsniffer_live", token=token_address, chain=chain)
return {"check": "scamsniffer", "result": "pending"}
async def _check_dune(token_address: str, chain: str) -> dict[str, Any] | None:
"""Check Dune analytics for token."""
logger.info("dune_check", token=token_address, chain=chain)
return {"check": "dune", "result": "pending"}
async def _check_arkham(address: str, chain: str) -> dict[str, Any] | None:
"""Check Arkham for address."""
logger.info("arkham_check", address=address, chain=chain)
return {"check": "arkham", "result": "pending"}
async def _check_thegraph(token_address: str, chain: str) -> dict[str, Any] | None:
"""Check The Graph for token."""
logger.info("thegraph_check", token=token_address, chain=chain)
return {"check": "thegraph", "result": "pending"}
async def scan_token(
token_address: str,
chain: str = "ethereum",
tiers: list[str] | None = None,
include_market_data: bool = True,
include_social: bool = True,
) -> ScanResult:
"""Scan a token for security issues across all SENTINEL modules.
FREE tier: SENTINEL Tier 1 (12 core modules) + DexScreener + GoPlus
PRO tier: SENTINEL Tier 1+2 (17 modules) + wallet intelligence
ELITE tier: SENTINEL Tier 1+2+3+4 (all 21+ modules) + deep analysis
"""
if tiers is None:
tiers = ["free"]
result = ScanResult(token_address=token_address, chain=chain)
# Run modules in parallel
async def run_module(name, func, *args, **kwargs):
try:
r = await func(*args, **kwargs)
result.modules_run.append({"module": name, "status": "success", "result": r})
return r
except Exception as e:
logger.warning("module_failed", module=name, error=str(e))
result.modules_run.append({"module": name, "status": "error", "error": str(e)})
return None
tasks = []
if "free" in tiers or "pro" in tiers or "elite" in tiers:
tasks.append(run_module("market_data", fetch_market_data, token_address, chain))
tasks.append(run_module("honeypot", _check_honeypot_is, token_address, chain))
tasks.append(run_module("tokensniffer", _check_token_sniffer, token_address, chain))
tasks.append(run_module("blockscout", _check_blockscout, token_address, chain))
tasks.append(run_module("defiscanner", _check_defi_scanner, token_address, chain))
tasks.append(run_module("copycat", _check_copycat, token_address[:8], ""))
if "pro" in tiers or "elite" in tiers:
tasks.append(run_module("deployer", _get_deployer_info, token_address, chain))
tasks.append(run_module("holders", _get_holder_data, token_address, chain))
tasks.append(run_module("verification", _check_contract_verification, token_address, chain))
tasks.append(run_module("liquidity", _check_liquidity_lock_multi, token_address, chain))
if "elite" in tiers:
tasks.append(run_module("rag", _rag_scam_check, token_address, chain))
tasks.append(run_module("nansen", _check_nansen, token_address, chain))
tasks.append(run_module("blowfish", _check_blowfish, token_address, chain))
tasks.append(run_module("dune", _check_dune, token_address, chain))
tasks.append(run_module("arkham", _check_arkham, token_address, chain))
# Run all tasks
await asyncio.gather(*tasks)
# Calculate safety score
result.safety_score = 100 - len(result.modules_run) * 5 # Simplified
# Ingest to RAG
await _ingest_scan_to_rag(result)
return result
async def quick_scan_text(token_address: str, chain: str = "solana") -> str:
"""Quick text scan for token."""
result = await scan_token(token_address, chain, tiers=["free"])
return f"Token {token_address} scanned. Safety score: {result.safety_score}/100"
# Backward compatibility: re-export scan_token
from app.domain.scanner.service import quick_scan_text, scan_token # noqa: F401, E402

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{
"_comment": "T12 — CertStream brand patterns. Update as new phishing patterns emerge.",
"brands": [
"rugmunch",
"metamask",
"ledger",
"coinbase",
"trezor",
"phantom",
"solflare",
"trustwallet",
"exodus",
"ronin",
"binance",
"kraken",
"okx",
"bybit",
"gitcoin",
"uniswap",
"sushiswap",
"aave",
"compound",
"wormhole",
"optimism",
"arbitrum",
"polygon",
"stargate",
"curve",
"balancer",
"makerdao",
"dydx",
"bitfinex",
"crypto.com",
"kucoin",
"huobi",
"gate.io",
"bitstamp",
"gemini",
"etoro",
"robinhood",
"swissborg",
"blockfi",
"celcius",
"voyager",
"ftx",
"anchor",
"lido",
"rocketpool",
"frax",
"convex",
"yearn",
"synthetix",
"ens",
"opensea",
"blur",
"magic-eden",
"pancakeswap",
"1inch",
"0x",
"kyber",
"paraswap",
"rango",
"lifi"
]
}

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"""T12 — CertStream phishing domain monitor (G04 FIX adjacent).
Per MINIMAX_M3_TASKS.md T12. Watches Certificate Transparency logs in real
time for domains that spoof crypto brands (MetaMask, Ledger, Coinbase,
etc). When a match is found, fires a Telegram alert via the existing
bot and persists the domain to Postgres `threat_domains`.
Run as a background task in lifespan.py. If CertStream is down, log and
continue never break startup.
Why this matters: phishing sites clone crypto brands and steal wallet
seeds. CT logs show new domains BEFORE they go live, giving a 48h lead
time to take them down.
Usage:
from app.domain.threat.certstream_listener import start_listener
asyncio.create_task(start_listener()) # in lifespan
python3 -m app.domain.threat.certstream_listener --duration 300 # CLI
"""
from __future__ import annotations
import asyncio
import json
import logging
import os
import signal
from contextlib import suppress
from datetime import UTC, datetime
from pathlib import Path
logger = logging.getLogger(__name__)
# ── Brand patterns (loaded once at import) ──────────────────────────
_BRAND_PATTERNS_PATH = Path(__file__).parent / "brand_patterns.json"
def load_brand_patterns() -> list[str]:
"""Load brand pattern list. Returns lowercased list for matching."""
try:
with _BRAND_PATTERNS_PATH.open() as f:
data = json.load(f)
patterns = [str(p).lower() for p in data.get("brands", []) if p]
logger.info("certstream_brands_loaded count=%d", len(patterns))
return patterns
except Exception as exc:
logger.warning("certstream_brands_load_failed err=%s", exc)
return []
_BRAND_PATTERNS: list[str] = load_brand_patterns()
# ── Domain matching ────────────────────────────────────────────────
def match_brand(domain: str, brands: list[str] | None = None) -> str | None:
"""Return the matched brand name if `domain` looks like a phishing
clone of a known crypto brand. Returns None if no match.
Heuristic: brand substring appears in the domain's main label,
but the domain is NOT the brand's official primary domain (we
allow obvious legit variants like "metamask.io" but flag
"metamask-secure-claim.com").
"""
if not domain:
return None
d = domain.lower().strip()
# strip trailing dot
if d.endswith("."):
d = d[:-1]
# take the main label (e.g. "metamask-secure" from "a.b.metamask-secure.com")
parts = d.split(".")
if len(parts) < 2:
return None
main = parts[-2] if len(parts) >= 2 else parts[0]
patterns = brands or _BRAND_PATTERNS
for brand in patterns:
# Strip non-alphanum for fuzzy match
main_clean = "".join(c for c in main if c.isalnum())
brand_clean = "".join(c for c in brand if c.isalnum())
if not brand_clean:
continue
if brand_clean in main_clean and main_clean != brand_clean:
# Phishing variant — not the official domain
return brand
return None
# ── Telegram alert (best-effort, never blocks) ─────────────────────
async def _telegram_alert(domain: str, brand: str, issuer: str) -> bool:
"""Send a Telegram alert. Returns True on success. Never raises."""
try:
bot_token = os.getenv("TELEGRAM_BOT_TOKEN", "")
chat_id = os.getenv("TELEGRAM_ALERT_CHAT_ID", "")
if not bot_token or not chat_id:
return False
import httpx
text = (
f"⚠️ Phishing domain registered: {domain}\n"
f"Brand: {brand}\n"
f"Issuer: {issuer}\n"
f"Issued: {datetime.now(UTC).isoformat()}\n"
f"48h window to take down"
)
async with httpx.AsyncClient(timeout=10) as client:
r = await client.post(
f"https://api.telegram.org/bot{bot_token}/sendMessage",
json={"chat_id": chat_id, "text": text},
)
return r.status_code == 200
except Exception as exc:
logger.debug("telegram_alert_skipped err=%s", exc)
return False
# ── Postgres persistence (lazy import) ──────────────────────────────
_THREAT_DOMAINS_SCHEMA = """
CREATE TABLE IF NOT EXISTS threat_domains (
domain TEXT PRIMARY KEY,
brand_matched TEXT,
issued_at TIMESTAMPTZ,
issuer TEXT,
first_seen TIMESTAMPTZ NOT NULL DEFAULT NOW(),
status TEXT NOT NULL DEFAULT 'new'
);
CREATE INDEX IF NOT EXISTS threat_domains_first_seen_idx
ON threat_domains (first_seen DESC);
CREATE INDEX IF NOT EXISTS threat_domains_brand_idx
ON threat_domains (brand_matched);
"""
async def _ensure_schema() -> bool:
try:
import asyncpg
from app.core.db_pool import PG_URL
conn = await asyncpg.connect(PG_URL)
try:
await conn.execute(_THREAT_DOMAINS_SCHEMA)
finally:
await conn.close()
return True
except Exception as exc:
logger.warning("threat_domains_schema_failed err=%s", exc)
return False
async def _persist_domain(domain: str, brand: str, issued_at: datetime | None, issuer: str) -> bool:
try:
import asyncpg
from app.core.db_pool import PG_URL
conn = await asyncpg.connect(PG_URL)
try:
await conn.execute(
"""
INSERT INTO threat_domains (domain, brand_matched, issued_at, issuer)
VALUES ($1, $2, $3, $4)
ON CONFLICT (domain) DO NOTHING
""",
domain,
brand,
issued_at,
issuer,
)
finally:
await conn.close()
return True
except Exception as exc:
logger.debug("threat_domains_persist_failed domain=%s err=%s", domain, exc)
return False
# ── CertStream WebSocket listener ──────────────────────────────────
# Public CertStream (CaliDog) — the canonical free CT feed.
CERTSTREAM_URL = os.getenv(
"CERTSTREAM_URL", "wss://certstream.calidog.io/"
)
async def _process_message(msg: dict) -> int:
"""Process one CertStream message. Returns # of threats found (0 or 1+)."""
data_type = msg.get("message_type") or msg.get("type")
if data_type not in ("certificate_update", "heartbeat"):
return 0
if data_type == "heartbeat":
return 0
leaf = msg.get("data", {}).get("leaf_cert", {}) or {}
domains = set()
# CertStream v2 puts all SANs here
sans = leaf.get("all_domains") or []
for d in sans:
if d and isinstance(d, str) and not d.startswith("*"):
domains.add(d.lower().strip())
# Some payloads also have subject CN
subject = (leaf.get("subject") or {}).get("CN", "")
if subject and not subject.startswith("*"):
domains.add(subject.lower().strip())
issuer = (
msg.get("data", {}).get("chain", [{}])[0].get("subject", {}).get("O", "")
or "unknown"
)
issued_at = None
not_before = leaf.get("not_before")
if not_before:
try:
issued_at = datetime.fromisoformat(not_before.replace("Z", "+00:00"))
except Exception:
issued_at = datetime.now(UTC)
if issued_at is None:
issued_at = datetime.now(UTC)
threats = 0
for d in domains:
brand = match_brand(d)
if brand:
threats += 1
logger.warning(
"certstream_threat_detected domain=%s brand=%s issuer=%s",
d, brand, issuer,
)
await _persist_domain(d, brand, issued_at, issuer)
await _telegram_alert(d, brand, issuer)
return threats
async def _run_listener(stop_event: asyncio.Event) -> None:
"""Connect to CertStream and consume messages until stop_event."""
try:
import websockets
except ImportError:
logger.warning("certstream_skipped err=websockets_not_installed")
return
await _ensure_schema()
backoff = 1.0
while not stop_event.is_set():
try:
async with websockets.connect(CERTSTREAM_URL, ping_interval=20) as ws:
logger.info("certstream_connected url=%s", CERTSTREAM_URL)
backoff = 1.0
while not stop_event.is_set():
try:
raw = await asyncio.wait_for(ws.recv(), timeout=60)
except TimeoutError:
# send a ping to keep the connection alive
with suppress(Exception):
await ws.send("ping")
continue
try:
msg = json.loads(raw)
except json.JSONDecodeError:
continue
await _process_message(msg)
except asyncio.CancelledError:
raise
except Exception as exc:
logger.warning("certstream_disconnected err=%s reconnecting_in=%.1fs", exc, backoff)
with suppress(asyncio.TimeoutError):
await asyncio.wait_for(stop_event.wait(), timeout=backoff)
backoff = min(backoff * 2, 60.0)
# ── Public API ─────────────────────────────────────────────────────
async def start_listener() -> asyncio.Task | None:
"""Start the CertStream listener as a background task.
Returns the Task so caller can cancel on shutdown. Returns None if
websockets is not installed or another instance is already running.
"""
if os.getenv("CERTSTREAM_ENABLED", "1") != "1":
logger.info("certstream_disabled env=CERTSTREAM_ENABLED=0")
return None
try:
import websockets # noqa: F401
except ImportError:
logger.info("certstream_skipped err=websockets_not_installed")
return None
stop_event = asyncio.Event()
task = asyncio.create_task(
_run_listener(stop_event),
name="certstream-listener",
)
# Stash the stop event on the task so shutdown can set it
task._rmi_stop_event = stop_event # type: ignore[attr-defined]
return task
async def stop_listener(task: asyncio.Task | None) -> None:
"""Stop a running CertStream listener task."""
if task is None or task.done():
return
stop_event = getattr(task, "_rmi_stop_event", None)
if stop_event is not None:
stop_event.set()
task.cancel()
with suppress(asyncio.CancelledError, Exception):
await asyncio.wait_for(task, timeout=5.0)
# ── CLI for ad-hoc testing ─────────────────────────────────────────
def _cli() -> None:
import argparse
import sys
parser = argparse.ArgumentParser(description="CertStream phishing monitor (CLI)")
parser.add_argument("--duration", type=int, default=300, help="seconds to listen (0 = forever)")
args = parser.parse_args()
logging.basicConfig(level=logging.INFO, format="%(asctime)s %(levelname)s %(message)s")
async def _main() -> None:
stop = asyncio.Event()
if args.duration > 0:
async def _trigger() -> None:
await asyncio.sleep(args.duration)
stop.set()
asyncio.create_task(_trigger())
await _run_listener(stop)
if args.duration == 0:
# Forever mode: install SIGINT handler
def _sigint(*_a: object) -> None:
raise KeyboardInterrupt
signal.signal(signal.SIGINT, _sigint)
try:
asyncio.run(_main())
except KeyboardInterrupt:
print("\n[cli] stopped", file=sys.stderr)
if __name__ == "__main__":
_cli()
__all__ = [
"CERTSTREAM_URL",
"load_brand_patterns",
"match_brand",
"start_listener",
"stop_listener",
]

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"""Token domain — public API + health check."""
from __future__ import annotations
from app.core import health as health_mod
from app.core.health import DomainHealth
async def _health_check() -> DomainHealth:
"""Token health: DataBus is importable."""
try:
import app.databus # noqa: F401
return DomainHealth(
name="token",
healthy=True,
details={"databus": "importable"},
)
except Exception as e:
return DomainHealth(name="token", healthy=False, error=str(e))
health_mod.register_health_check("token", _health_check)
# Public API
from app.domain.token.analyzer import TokenAnalyzer
from app.domain.token.models import (
RiskLevel,
Token,
TokenDetail,
TokenHolder,
TokenLiquidity,
TokenRisk,
TokenScanRequest,
TokenScanResult,
)
from app.domain.token.repository import TokenRepository
from app.domain.token.service import TokenService
__all__ = [
"RiskLevel",
"Token",
"TokenAnalyzer",
"TokenDetail",
"TokenHolder",
"TokenLiquidity",
"TokenRepository",
"TokenRisk",
"TokenScanRequest",
"TokenScanResult",
"TokenService",
]

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"""Pure-Python token risk analysis. No I/O."""
from __future__ import annotations
from app.domain.token.models import (
RiskLevel,
TokenHolder,
TokenLiquidity,
TokenRisk,
)
class TokenAnalyzer:
"""Pure logic — given holders + liquidity + flags, return risk."""
@staticmethod
def compute_risk(
address: str,
chain: str,
holders: list[TokenHolder] | None = None,
liquidity: TokenLiquidity | None = None,
honeypot: bool = False,
can_sell: bool = True,
can_buy: bool = True,
owner_change_balance: bool = False,
transfer_pausable: bool = False,
) -> TokenRisk:
"""Compute TokenRisk from raw inputs. Pure function of inputs."""
flags: list[dict] = []
score = 0
# Honeypot = critical
if honeypot or not can_sell:
score += 100
flags.append({"code": "honeypot", "severity": "critical", "message": "Cannot sell — likely honeypot."})
# Owner can change balance = rug pull risk
if owner_change_balance:
score += 50
flags.append({"code": "owner_change_balance", "severity": "critical", "message": "Owner can modify balances."})
# Transfer pausable = rug risk
if transfer_pausable:
score += 30
flags.append({"code": "transfer_pausable", "severity": "high", "message": "Transfers can be paused."})
# Holder concentration
if holders:
top_holder_pct = max((h.percentage for h in holders), default=0)
if top_holder_pct > 50:
score += 30
flags.append({
"code": "concentrated_holders",
"severity": "high",
"message": f"Top holder owns {top_holder_pct:.1f}% of supply.",
})
elif top_holder_pct > 25:
score += 15
flags.append({
"code": "moderate_concentration",
"severity": "medium",
"message": f"Top holder owns {top_holder_pct:.1f}% of supply.",
})
# Locked holders reduce risk
locked_pct = sum(h.percentage for h in holders if h.is_locked)
if locked_pct < 20 and len(holders) < 100:
score += 5
flags.append({
"code": "few_holders",
"severity": "low",
"message": f"Only {len(holders)} holders, {locked_pct:.1f}% locked.",
})
# Liquidity lock
if liquidity:
if liquidity.total_liquidity_usd < 1000:
score += 20
flags.append({
"code": "low_liquidity",
"severity": "high",
"message": f"Total liquidity only ${liquidity.total_liquidity_usd:.0f}.",
})
elif liquidity.locked_percentage < 50:
score += 15
flags.append({
"code": "liquidity_unlocked",
"severity": "medium",
"message": f"Only {liquidity.locked_percentage:.1f}% of liquidity locked.",
})
score = max(0, min(100, score))
return TokenRisk(
address=address,
chain=chain,
risk_score=score,
risk_level=RiskLevel.from_score(score),
flags=flags,
honeypot=honeypot,
can_sell=can_sell,
can_buy=can_buy,
owner_change_balance=owner_change_balance,
transfer_pausable=transfer_pausable,
)

127
app/domain/token/models.py Normal file
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"""Pydantic v2 models for the token domain.
No FastAPI imports. Pure data shapes.
"""
from __future__ import annotations
from datetime import datetime
from enum import StrEnum
from typing import Any
from pydantic import BaseModel, ConfigDict, Field, field_validator
class RiskLevel(StrEnum):
"""Token risk classification."""
LOW = "low"
MEDIUM = "medium"
HIGH = "high"
CRITICAL = "critical"
@classmethod
def from_score(cls, score: int) -> RiskLevel:
if score < 20:
return cls.LOW
if score < 50:
return cls.MEDIUM
if score < 80:
return cls.HIGH
return cls.CRITICAL
class Token(BaseModel):
"""Token identity."""
model_config = ConfigDict(str_strip_whitespace=True)
address: str = Field(..., min_length=1, max_length=256)
chain: str = Field(default="solana")
name: str = ""
symbol: str = ""
decimals: int = 9
class TokenDetail(BaseModel):
"""Full token details — metadata + supply + verification."""
address: str
chain: str
name: str = ""
symbol: str = ""
decimals: int = 9
total_supply: float = 0.0
circulating_supply: float = 0.0
holders: int = 0
verified: bool = False
metadata: dict[str, Any] = Field(default_factory=dict)
fetched_at: datetime = Field(default_factory=datetime.utcnow)
class TokenHolder(BaseModel):
"""A token holder entry."""
address: str
balance: float = 0.0
percentage: float = 0.0
label: str | None = None
is_contract: bool = False
is_locked: bool = False
class TokenLiquidity(BaseModel):
"""Token liquidity summary."""
address: str
chain: str
total_liquidity_usd: float = 0.0
pools: list[dict[str, Any]] = Field(default_factory=list)
locked_percentage: float = 0.0
fetched_at: datetime = Field(default_factory=datetime.utcnow)
class TokenRisk(BaseModel):
"""Token risk assessment."""
address: str
chain: str
risk_score: int = Field(default=0, ge=0, le=100)
risk_level: RiskLevel
flags: list[dict[str, Any]] = Field(default_factory=list)
honeypot: bool = False
can_sell: bool = True
can_buy: bool = True
take_back: bool = False
owner_change_balance: bool = False
transfer_pausable: bool = False
analyzed_at: datetime = Field(default_factory=datetime.utcnow)
class TokenScanRequest(BaseModel):
"""Request body for the token scan endpoint."""
model_config = ConfigDict(str_strip_whitespace=True)
address: str = Field(..., min_length=1, max_length=256)
chain: str = Field(default="solana")
tier: str = Field(default="free")
@field_validator("chain", "tier")
@classmethod
def _lowercase(cls, v: str) -> str:
return v.lower().strip()
class TokenScanResult(BaseModel):
"""Full token scan result."""
address: str
chain: str
safety_score: float = 100.0
risk_score: int = 0
risk_level: RiskLevel
risk_flags: list[str] = Field(default_factory=list)
warnings: list[str] = Field(default_factory=list)
modules_run: list[str] = Field(default_factory=list)
metadata: dict[str, Any] = Field(default_factory=dict)
scanned_at: datetime = Field(default_factory=datetime.utcnow)

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"""Repository — async data fetch for token info via Databus."""
from __future__ import annotations
from typing import Any
from app.core.logging import get_logger
from app.domain.token.models import (
TokenDetail,
TokenHolder,
TokenLiquidity,
)
log = get_logger(__name__)
class TokenRepository:
"""Async data access for token info via Databus."""
async def get_detail(self, address: str, chain: str) -> TokenDetail:
"""Fetch token metadata + supply."""
try:
from app.databus.client import get_databus_client
client = get_databus_client()
raw = await client.get_token_info(address, chain=chain)
return self._parse_detail(address, chain, raw or {})
except Exception as e:
log.warning("token_detail_fetch_failed", address=address[:12], error=str(e))
return TokenDetail(address=address, chain=chain)
async def get_holders(
self,
address: str,
chain: str,
limit: int = 100,
) -> list[TokenHolder]:
"""Fetch top holders."""
try:
from app.databus.client import get_databus_client
client = get_databus_client()
raw = await client.get_token_holders(address, chain=chain, limit=limit)
return [self._parse_holder(h) for h in (raw or [])]
except Exception as e:
log.warning("token_holders_fetch_failed", address=address[:12], error=str(e))
return []
async def get_liquidity(self, address: str, chain: str) -> TokenLiquidity:
"""Fetch liquidity + pool info."""
try:
from app.databus.client import get_databus_client
client = get_databus_client()
raw = await client.get_token_liquidity(address, chain=chain)
return self._parse_liquidity(address, chain, raw or {})
except Exception as e:
log.warning("token_liquidity_fetch_failed", address=address[:12], error=str(e))
return TokenLiquidity(address=address, chain=chain)
@staticmethod
def _parse_detail(address: str, chain: str, raw: dict[str, Any]) -> TokenDetail:
return TokenDetail(
address=address,
chain=chain,
name=raw.get("name", ""),
symbol=raw.get("symbol", ""),
decimals=int(raw.get("decimals", 9) or 9),
total_supply=float(raw.get("total_supply", 0) or 0),
circulating_supply=float(raw.get("circulating_supply", 0) or 0),
holders=int(raw.get("holders", 0) or 0),
verified=bool(raw.get("verified", False)),
metadata=raw.get("metadata", {}) or {},
)
@staticmethod
def _parse_holder(raw: dict[str, Any]) -> TokenHolder:
return TokenHolder(
address=raw.get("address", ""),
balance=float(raw.get("balance", 0) or 0),
percentage=float(raw.get("percentage", raw.get("pct", 0)) or 0),
label=raw.get("label"),
is_contract=bool(raw.get("is_contract", False)),
is_locked=bool(raw.get("is_locked", False)),
)
@staticmethod
def _parse_liquidity(address: str, chain: str, raw: dict[str, Any]) -> TokenLiquidity:
return TokenLiquidity(
address=address,
chain=chain,
total_liquidity_usd=float(raw.get("total_usd", 0) or 0),
pools=raw.get("pools", []) or [],
locked_percentage=float(raw.get("locked_percentage", 0) or 0),
)

106
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"""Service — business logic for token info, risk, and scans."""
from __future__ import annotations
from app.core.logging import get_logger
from app.domain.token.analyzer import TokenAnalyzer
from app.domain.token.models import (
TokenDetail,
TokenHolder,
TokenLiquidity,
TokenRisk,
TokenScanRequest,
TokenScanResult,
)
from app.domain.token.repository import TokenRepository
log = get_logger(__name__)
class TokenService:
"""Orchestrates token data fetch and analysis."""
def __init__(
self,
repo: TokenRepository | None = None,
analyzer: TokenAnalyzer | None = None,
) -> None:
self._repo = repo or TokenRepository()
self._analyzer = analyzer or TokenAnalyzer()
async def get_detail(self, address: str, chain: str = "solana") -> TokenDetail:
return await self._repo.get_detail(address, chain)
async def get_holders(
self,
address: str,
chain: str = "solana",
limit: int = 100,
) -> list[TokenHolder]:
return await self._repo.get_holders(address, chain, limit=limit)
async def get_liquidity(self, address: str, chain: str = "solana") -> TokenLiquidity:
return await self._repo.get_liquidity(address, chain)
async def get_risk(self, address: str, chain: str = "solana") -> TokenRisk:
"""Combined risk: holders + liquidity + heuristics."""
log.info("token_risk_started", address=address[:12], chain=chain)
holders = await self._repo.get_holders(address, chain, limit=20)
liquidity = await self._repo.get_liquidity(address, chain)
risk = self._analyzer.compute_risk(
address=address,
chain=chain,
holders=holders,
liquidity=liquidity,
)
log.info(
"token_risk_complete",
address=address[:12],
risk_score=risk.risk_score,
risk_level=risk.risk_level.value,
)
return risk
async def scan(self, req: TokenScanRequest) -> TokenScanResult:
"""Full token scan. Multi-module. Used for free-tier scanner."""
log.info("token_scan_started", address=req.address[:12], chain=req.chain, tier=req.tier)
detail = await self._repo.get_detail(req.address, req.chain)
risk = await self.get_risk(req.address, req.chain)
# Convert risk flags to the legacy format (list of strings)
risk_flags: list[str] = []
warnings: list[str] = []
for flag in risk.flags:
code = flag.get("code", "")
message = flag.get("message", "")
if code:
risk_flags.append(code)
if message:
warnings.append(message)
# Heuristic safety score (inverse of risk, 0-100)
safety_score = max(0.0, 100.0 - float(risk.risk_score))
result = TokenScanResult(
address=req.address,
chain=req.chain,
safety_score=safety_score,
risk_score=risk.risk_score,
risk_level=risk.risk_level,
risk_flags=risk_flags,
warnings=warnings,
modules_run=["analyzer", "holders", "liquidity"],
metadata={
"name": detail.name,
"symbol": detail.symbol,
"decimals": detail.decimals,
"total_supply": detail.total_supply,
"verified": detail.verified,
},
)
log.info(
"token_scan_complete",
address=req.address[:12],
safety_score=safety_score,
risk_level=risk.risk_level.value,
)
return result

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"""Wallet domain — public API + health check."""
from __future__ import annotations
from app.core import health as health_mod
from app.core.health import DomainHealth
async def _health_check() -> DomainHealth:
"""Wallet health: DataBus is importable (we don't call it — that would be slow)."""
try:
# DataBus is the gateway for all chain data. Verify the module loads.
import app.databus # noqa: F401
return DomainHealth(
name="wallet",
healthy=True,
details={"databus": "importable"},
)
except Exception as e:
return DomainHealth(name="wallet", healthy=False, error=str(e))
health_mod.register_health_check("wallet", _health_check)
# Public API
from app.domain.wallet.analyzer import WalletAnalyzer
from app.domain.wallet.models import (
Balance,
RiskLevel,
ScanFlag,
ScanRequest,
ScanResult,
TokenHolding,
Transaction,
Wallet,
WalletAnalysis,
)
from app.domain.wallet.repository import WalletRepository
from app.domain.wallet.service import WalletService
__all__ = [
"Balance",
"RiskLevel",
"ScanFlag",
"ScanRequest",
"ScanResult",
"TokenHolding",
"Transaction",
"Wallet",
"WalletAnalysis",
"WalletAnalyzer",
"WalletRepository",
"WalletService",
]

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"""Pure risk-scoring logic. No I/O, no external calls.
This is the testable, deterministic core. Given a portfolio + recent
transactions + known labels, return a risk score and flags.
"""
from __future__ import annotations
from app.domain.wallet.models import (
RiskLevel,
ScanFlag,
TokenHolding,
Transaction,
WalletAnalysis,
)
class WalletAnalyzer:
"""Pure-Python risk analysis. No external dependencies."""
# Truncation for display: first 6 + "..." + last 4
TRUNCATE_PREFIX = 6
TRUNCATE_SUFFIX = 4
def analyze(
self,
address: str,
chain: str,
tokens: list[TokenHolding] | None = None,
recent_transactions: list[Transaction] | None = None,
labels: list[str] | None = None,
) -> WalletAnalysis:
"""Produce a full WalletAnalysis from raw inputs.
Pure function of inputs. No I/O. Easily unit-testable.
"""
tokens = tokens or []
recent = recent_transactions or []
labels = labels or []
risk_score = self._compute_risk_score(tokens, recent, labels)
risk_level = RiskLevel.from_score(risk_score)
flags = self._compute_flags(tokens, recent, labels, risk_score)
total_value = sum(t.value_usd for t in tokens)
return WalletAnalysis(
address=address,
chain=chain,
truncated_address=self._truncate(address),
risk_score=risk_score,
risk_level=risk_level,
tokens=tokens,
recent_transactions=recent,
labels=labels,
flags=flags,
total_value_usd=round(total_value, 2),
)
@staticmethod
def _truncate(address: str) -> str:
if len(address) <= WalletAnalyzer.TRUNCATE_PREFIX + WalletAnalyzer.TRUNCATE_SUFFIX + 3:
return address
return (
address[: WalletAnalyzer.TRUNCATE_PREFIX]
+ "..."
+ address[-WalletAnalyzer.TRUNCATE_SUFFIX :]
)
@staticmethod
def _compute_risk_score(
tokens: list[TokenHolding],
recent: list[Transaction],
labels: list[str],
) -> int:
"""Score 0-100. Higher = riskier.
Heuristic:
- Each token = +2 (diversification proxy)
- Each recent tx = +1 (activity proxy)
- Each suspicious label (mixer, drainer, exploit) = +30
- Negative balances / huge values = clamp 0-100
"""
score = len(tokens) * 2 + len(recent)
suspicious = {"mixer", "drainer", "exploit", "hack", "phishing", "ransomware"}
for label in labels:
if any(s in label.lower() for s in suspicious):
score += 30
return max(0, min(100, score))
@staticmethod
def _compute_flags(
tokens: list[TokenHolding],
recent: list[Transaction],
labels: list[str],
risk_score: int,
) -> list[ScanFlag]:
"""Generate human-readable risk flags from inputs."""
flags: list[ScanFlag] = []
if risk_score >= 80:
flags.append(ScanFlag(
code="critical_risk",
severity=RiskLevel.CRITICAL,
message="Wallet shows patterns consistent with high-risk activity.",
))
elif risk_score >= 50:
flags.append(ScanFlag(
code="elevated_risk",
severity=RiskLevel.HIGH,
message="Elevated risk indicators present.",
))
suspicious = {"mixer", "drainer", "exploit", "hack", "phishing", "ransomware"}
for label in labels:
if any(s in label.lower() for s in suspicious):
flags.append(ScanFlag(
code="flagged_entity",
severity=RiskLevel.CRITICAL,
message=f"Wallet linked to flagged entity: {label}",
evidence={"label": label},
))
# Dust tokens (many low-value tokens) signal airdrop farming or spam
dust_count = sum(1 for t in tokens if 0 < t.value_usd < 1)
if dust_count >= 10:
flags.append(ScanFlag(
code="dust_tokens",
severity=RiskLevel.MEDIUM,
message=f"{dust_count} dust tokens detected — possible airdrop farm or spam exposure.",
evidence={"dust_count": dust_count},
))
return flags

132
app/domain/wallet/models.py Normal file
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"""Pydantic v2 models for the wallet domain.
No FastAPI imports. Pure data shapes.
"""
from __future__ import annotations
from datetime import datetime
from enum import StrEnum
from typing import Any
from pydantic import BaseModel, ConfigDict, Field, field_validator
class RiskLevel(StrEnum):
"""Wallet risk classification."""
LOW = "low"
MEDIUM = "medium"
HIGH = "high"
CRITICAL = "critical"
@classmethod
def from_score(cls, score: int) -> RiskLevel:
if score < 20:
return cls.LOW
if score < 50:
return cls.MEDIUM
if score < 80:
return cls.HIGH
return cls.CRITICAL
class Wallet(BaseModel):
"""A wallet identity (address + chain)."""
model_config = ConfigDict(str_strip_whitespace=True)
address: str = Field(..., min_length=1, max_length=256)
chain: str = Field(default="solana", description="solana, ethereum, bsc, base, ...")
label: str | None = Field(default=None, description="Human-readable label, e.g. 'Binance Hot Wallet'")
class TokenHolding(BaseModel):
"""A single token holding within a wallet's portfolio."""
symbol: str
address: str = ""
amount: float = 0.0
price_usd: float = 0.0
value_usd: float = 0.0
class Transaction(BaseModel):
"""A wallet transaction summary."""
hash: str
type: str = "transfer"
amount_usd: float = 0.0
timestamp: int = 0
block_time: datetime | None = None
direction: str | None = Field(default=None, description="in | out | self")
class Balance(BaseModel):
"""Wallet balance + token holdings."""
model_config = ConfigDict(str_strip_whitespace=True)
address: str
chain: str
native_balance: float = 0.0
native_symbol: str = ""
total_value_usd: float = 0.0
tokens: list[TokenHolding] = Field(default_factory=list)
fetched_at: datetime = Field(default_factory=datetime.utcnow)
class ScanFlag(BaseModel):
"""A risk flag raised by a scan."""
code: str
severity: RiskLevel
message: str
evidence: dict[str, Any] = Field(default_factory=dict)
class WalletAnalysis(BaseModel):
"""Full wallet analysis — risk + tokens + recent activity."""
address: str
chain: str
truncated_address: str
risk_score: int = Field(default=0, ge=0, le=100)
risk_level: RiskLevel
tokens: list[TokenHolding] = Field(default_factory=list)
recent_transactions: list[Transaction] = Field(default_factory=list)
labels: list[str] = Field(default_factory=list, description="Known labels (e.g. 'Binance', 'Vitalik')")
flags: list[ScanFlag] = Field(default_factory=list)
total_value_usd: float = 0.0
analyzed_at: datetime = Field(default_factory=datetime.utcnow)
class ScanRequest(BaseModel):
"""Request body for the wallet scan endpoint."""
model_config = ConfigDict(str_strip_whitespace=True)
address: str = Field(..., min_length=1, max_length=256)
chain: str = Field(default="solana")
tier: str = Field(default="free", description="free | pro | elite | internal")
@field_validator("chain")
@classmethod
def _chain_lowercase(cls, v: str) -> str:
return v.lower().strip()
@field_validator("tier")
@classmethod
def _tier_lowercase(cls, v: str) -> str:
return v.lower().strip()
class ScanResult(BaseModel):
"""Threat scan result."""
address: str
chain: str
risk_score: int = Field(default=0, ge=0, le=100)
risk_level: RiskLevel
flags: list[ScanFlag] = Field(default_factory=list)
modules_run: list[str] = Field(default_factory=list)
scanned_at: datetime = Field(default_factory=datetime.utcnow)

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"""Repository — async data fetch for wallet info.
Backed by:
- Databus (chain-agnostic on-chain data) for balances + transactions
- Redis (cached labels) for known wallet labels
This is a thin async wrapper. No business logic.
"""
from __future__ import annotations
from typing import Any
from app.core.logging import get_logger
from app.domain.wallet.models import (
Balance,
TokenHolding,
Transaction,
Wallet,
)
log = get_logger(__name__)
LABELS_HASH_KEY = "rmi:wallet_labels"
class WalletRepository:
"""Async data access for wallet info."""
async def get_balance(self, wallet: Wallet) -> Balance:
"""Fetch native + token balances for a wallet.
Backed by Databus. Falls back to empty balance on error.
"""
try:
from app.databus.client import get_databus_client # local import to avoid cycles
client = get_databus_client()
holdings = await client.get_wallet_balance(wallet.address, chain=wallet.chain)
return self._parse_balance(wallet, holdings)
except Exception as e:
log.warning("wallet_balance_fetch_failed", address=wallet.address[:12], error=str(e))
return Balance(address=wallet.address, chain=wallet.chain)
async def get_transactions(
self,
wallet: Wallet,
limit: int = 50,
) -> list[Transaction]:
"""Fetch recent transactions for a wallet."""
try:
from app.databus.client import get_databus_client
client = get_databus_client()
txs = await client.get_wallet_transactions(wallet.address, chain=wallet.chain, limit=limit)
return [self._parse_tx(tx) for tx in (txs or [])]
except Exception as e:
log.warning("wallet_tx_fetch_failed", address=wallet.address[:12], error=str(e))
return []
async def get_labels(self, wallet: Wallet) -> list[str]:
"""Look up known labels for a wallet from Redis."""
try:
from app.core.redis import get_redis_async
r = get_redis_async()
raw: str | None = await r.hget(LABELS_HASH_KEY, wallet.address.lower())
if raw is None:
return []
import json
data = json.loads(raw)
return data.get("labels", []) if isinstance(data, dict) else []
except Exception as e:
log.warning("wallet_label_fetch_failed", address=wallet.address[:12], error=str(e))
return []
@staticmethod
def _parse_balance(wallet: Wallet, raw: dict[str, Any]) -> Balance:
tokens: list[TokenHolding] = []
total = 0.0
for h in (raw or {}).get("tokens", [])[:20]:
token_info = h.get("token", {}) or {}
decimals = int(token_info.get("decimals", 0) or 0) or 1
amount = float(h.get("amount", 0) or 0) / (10**decimals)
price = float(h.get("priceUsdt", h.get("price_usd", 0)) or 0)
value = amount * price
total += value
tokens.append(TokenHolding(
symbol=token_info.get("symbol", "?"),
address=token_info.get("address", ""),
amount=round(amount, 4),
price_usd=price,
value_usd=round(value, 2),
))
return Balance(
address=wallet.address,
chain=wallet.chain,
native_balance=float((raw or {}).get("native_balance", 0) or 0),
native_symbol=(raw or {}).get("native_symbol", ""),
total_value_usd=round(total, 2),
tokens=tokens,
)
@staticmethod
def _parse_tx(tx: dict[str, Any]) -> Transaction:
block_time = tx.get("block_time")
return Transaction(
hash=str(tx.get("trans_id") or tx.get("tx_hash") or tx.get("hash", ""))[:64],
type=str(tx.get("flow") or tx.get("type") or "transfer"),
amount_usd=float(tx.get("change_amount") or tx.get("amount_usd", 0) or 0),
timestamp=int(block_time or 0),
direction=tx.get("direction"),
)

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"""Service — business logic for wallet analysis and scans.
Composes the repository (data access) and the analyzer (pure logic).
This is the only thing the api/ layer should call.
"""
from __future__ import annotations
from app.core.logging import get_logger
from app.domain.wallet.analyzer import WalletAnalyzer
from app.domain.wallet.models import (
Balance,
ScanRequest,
ScanResult,
Transaction,
Wallet,
WalletAnalysis,
)
from app.domain.wallet.repository import WalletRepository
log = get_logger(__name__)
class WalletService:
"""Orchestrates wallet data fetch and analysis."""
def __init__(
self,
repo: WalletRepository | None = None,
analyzer: WalletAnalyzer | None = None,
) -> None:
self._repo = repo or WalletRepository()
self._analyzer = analyzer or WalletAnalyzer()
async def analyze(
self,
address: str,
chain: str = "solana",
) -> WalletAnalysis:
"""Full wallet analysis: balance + transactions + labels → risk-scored result."""
wallet = Wallet(address=address, chain=chain)
log.info("wallet_analysis_started", address=address[:12], chain=chain)
balance = await self._repo.get_balance(wallet)
txs = await self._repo.get_transactions(wallet, limit=10)
labels = await self._repo.get_labels(wallet)
analysis = self._analyzer.analyze(
address=address,
chain=chain,
tokens=balance.tokens,
recent_transactions=txs,
labels=labels,
)
# Override total value with the balance's authoritative value
analysis.total_value_usd = balance.total_value_usd
log.info(
"wallet_analysis_complete",
address=address[:12],
risk_score=analysis.risk_score,
risk_level=analysis.risk_level.value,
)
return analysis
async def get_balance(self, address: str, chain: str = "solana") -> Balance:
"""Just the balance."""
return await self._repo.get_balance(Wallet(address=address, chain=chain))
async def get_transactions(
self,
address: str,
chain: str = "solana",
limit: int = 50,
) -> list[Transaction]:
"""Just the transactions."""
return await self._repo.get_transactions(
Wallet(address=address, chain=chain),
limit=limit,
)
async def scan(self, req: ScanRequest) -> ScanResult:
"""Threat scan. Multi-module. Returns a ScanResult.
The legacy /api/v1/wallet/scan does a freemium rate-limit check
before calling the scanner. That check lives in the api/ layer
(HTTP concern), not here.
"""
log.info("wallet_scan_started", address=req.address[:12], chain=req.chain, tier=req.tier)
# For now: the scan reuses analyze() + adds module-level flags.
analysis = await self.analyze(req.address, req.chain)
result = ScanResult(
address=analysis.address,
chain=analysis.chain,
risk_score=analysis.risk_score,
risk_level=analysis.risk_level,
flags=analysis.flags,
modules_run=["analyzer"],
)
log.info(
"wallet_scan_complete",
address=req.address[:12],
risk_score=result.risk_score,
risk_level=result.risk_level.value,
flag_count=len(result.flags),
)
return result

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"""x402 domain — auto-registers its health check + HTTP routes.
T34 from v4.0. Sovereign-first x402 payment layer for AI agents.
Re-exports the legacy models (PaymentFacilitator, X402Tier) for backward
compatibility with v1 routers that import from app.domain.x402.
"""
from __future__ import annotations
from app.core import health as health_mod
from app.core.health import DomainHealth
async def _health_check() -> DomainHealth:
"""x402 health: catalog + middleware available."""
try:
from app.domain.x402.middleware import PRICING
return DomainHealth(
name="x402",
healthy=True,
details={"tools": len(PRICING), "middleware": "available"},
)
except Exception as e:
return DomainHealth(name="x402", healthy=False, error=str(e))
health_mod.register_health_check("x402", _health_check)
# Re-export models for backward compat with v1 routers and tests
from app.domain.x402.models import (
PaymentFacilitator,
PaymentReceipt,
ToolCatalog,
ToolCatalogEntry,
ToolPricing,
X402Tier,
)
# Re-export the new T34 router
from app.domain.x402.router import router # noqa: E402
from app.domain.x402.service import X402Service
__all__ = [
"PaymentFacilitator",
"PaymentReceipt",
"ToolCatalog",
"ToolCatalogEntry",
"ToolPricing",
"X402Service",
"X402Tier",
"router",
]

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"""T34 x402 Payment Middleware.
Per v4.0 §T34. HTTP 402 'Payment Required' repurposed for AI agents.
Flow:
1. Agent calls paid endpoint without X-Payment header
2. Server returns 402 with payment challenge (signed invoice)
3. Agent's wallet pays on-chain, gets tx_hash
4. Agent re-calls with X-Payment: <base64(tx_hash + signature)>
5. Server verifies on-chain payment via web3, fulfills request
Pricing (per v4.0):
Free: 5 calls/day
Pro: $0.01/call (1000 calls/day)
Ent: $0.001/call (unlimited)
For v1, we use a simplified flow:
- Track calls per agent in Redis (sliding window)
- Receipts logged to x402_receipts table
- Payment verification stubbed (returns True for now)
- The 402 challenge includes a payment_url the agent hits
"""
from __future__ import annotations
import base64
import hashlib
import hmac
import json
import logging
import os
from datetime import UTC, datetime
from typing import Any
from uuid import uuid4
from fastapi import HTTPException, Request
log = logging.getLogger(__name__)
# ── Pricing per v4.0 §T34 ───────────────────────────────────────────
PRICING: dict[str, dict[str, Any]] = {
# free_tier: bool, pro_cents: int (USD cents), ent_cents: int
"get_token_risk": {"free_tier": True, "pro_cents": 1, "ent_cents": 1, "description": "Real-time token risk score"},
"get_wallet_analysis": {"free_tier": True, "pro_cents": 1, "ent_cents": 1, "description": "Wallet activity + reputation"},
"get_deployer_reputation": {"free_tier": False, "pro_cents": 2, "ent_cents": 1, "description": "Deployer reputation score"},
"get_news_sentiment": {"free_tier": True, "pro_cents": 1, "ent_cents": 1, "description": "Latest news + sentiment"},
"generate_report": {"free_tier": False, "pro_cents": 500, "ent_cents": 400, "description": "Full AI research report"},
"query_catalog": {"free_tier": False, "pro_cents": 5, "ent_cents": 3, "description": "Natural language catalog query"},
"find_similar_tokens": {"free_tier": False, "pro_cents": 3, "ent_cents": 2, "description": "Vector-similar tokens"},
"resolve_entity": {"free_tier": False, "pro_cents": 10, "ent_cents": 5, "description": "Cross-chain entity resolution"},
"search_rag": {"free_tier": True, "pro_cents": 1, "ent_cents": 1, "description": "RAG semantic search"},
"bulk_ingest": {"free_tier": False, "pro_cents": 10, "ent_cents": 5, "description": "Bulk RAG ingestion"},
}
# Free tier daily limit
FREE_DAILY_LIMIT = 5
# ── Nonce burn (replay protection) ──────────────────────────────
# Per MINIMAX_M3_TASKS.md T02. Each tx_hash can only be used ONCE.
# We use Redis SETNX (set-if-not-exists) as an atomic nonce burn:
# - First call: SETNX returns 1, nonce is burned, request proceeds
# - Second call: SETNX returns 0, nonce already burned → 410 Gone
# TTL is 24h (the x402 invoice expiry window).
X402_NONCE_TTL = 86400 # 24 hours
async def _burn_nonce(catalog, tx_hash: str) -> bool:
"""Atomically burn a payment nonce. Returns True if first use, False if replay.
Uses Redis SETNX (SET key value NX EX seconds). Atomic by construction.
Logs replay attempts for monitoring.
"""
if not catalog or not catalog._health.redis:
# Without Redis we cannot prevent replay — fail closed (reject).
log.warning(f"x402_nocache_reject: tx_hash={tx_hash[:10]}...")
return False
key = f"x402:nonce:{tx_hash}"
try:
# SETNX semantics: return 1 if key was set, 0 if already existed
ok = await catalog._redis.set(key, "1", ex=X402_NONCE_TTL, nx=True)
if not ok:
log.warning(f"x402_replay_attempt: tx_hash={tx_hash[:10]}...")
_X402_REPLAY_COUNTER.labels(tool="unknown").inc()
return bool(ok)
except Exception as e:
log.error(f"x402_nonce_burn_fail: {e}")
# Fail closed — reject if we can't burn atomically
return False
# ── Prometheus counters (lightweight, no external dep) ──────────
try:
from prometheus_client import REGISTRY, Counter
# Use a module-level registry so multiple imports don't double-register
_X402_REGISTRY = REGISTRY
_X402_REPLAY_COUNTER = Counter(
"x402_replay_attempts_total",
"Number of x402 replay attempts blocked by nonce burn",
["tool"],
registry=_X402_REGISTRY,
)
_X402_REVENUE_COUNTER = Counter(
"x402_revenue_total_usd_cents",
"x402 revenue in USD cents",
["tool", "tier"],
registry=_X402_REGISTRY,
)
except Exception:
# Prometheus not available — use no-op counter stubs
class _Stub:
def labels(self, **kw): return self
def inc(self, n: float = 1.0): pass
_X402_REPLAY_COUNTER = _Stub()
_X402_REVENUE_COUNTER = _Stub()
def get_tool_price_usd(tool: str) -> float:
"""Get the per-call price for a tool in USD.
Checks PRICING dict first, then falls back to the enforcement
system's TOOL_PRICES for full coverage of 270+ tools.
Returns 0.01 as default if tool is not found in either.
"""
p = PRICING.get(tool, {})
if p.get("free_tier", False):
return 0.0
if p.get("pro_cents"):
return p["pro_cents"] / 100.0
# Fallback: check the enforcement system's comprehensive price list
try:
from routers.x402_enforcement import TOOL_PRICES as _FALLBACK_PRICES, _ensure_tool_prices
_ensure_tool_prices()
fp = _FALLBACK_PRICES.get(tool, {})
return fp.get("price_usd", 0.01)
except Exception:
return p.get("pro_cents", 1) / 100.0
def get_tool_metadata(tool: str) -> dict:
"""Public-facing tool metadata for /api/v1/x402/catalog."""
p = PRICING.get(tool, {})
return {
"name": tool,
"free_tier": p.get("free_tier", False),
"free_daily_limit": FREE_DAILY_LIMIT if p.get("free_tier") else 0,
"price_pro_usd": p.get("pro_cents", 0) / 100.0,
"price_ent_usd": p.get("ent_cents", 0) / 100.0,
"description": p.get("description", ""),
}
# ── Rate limit tracking (Redis) ───────────────────────────────────
def _agent_id_from_request(request: Request | None) -> str:
"""Extract agent id from headers. Defaults to 'anon:ip' for anonymous.
Security: X-Agent-Id is self-declared and marked as unverified.
X-Api-Key is checked against our admin key if configured.
"""
if not request:
return "anon:unknown"
api_key = request.headers.get("X-Api-Key", "")
if api_key:
# Verify against configured admin key
admin_key = os.getenv("ADMIN_API_KEY", os.getenv("WP_ADMIN_KEY", ""))
if admin_key and api_key == admin_key:
return "key:admin"
return f"unverified_key:{api_key[:16]}"
agent_id = request.headers.get("X-Agent-Id", "")
if agent_id:
return f"unverified_agent:{agent_id[:20]}"
client = request.client
if client:
return f"anon:{client.host}"
return "anon:unknown"
async def _check_rate_limit(redis, agent_id: str) -> None:
"""Sliding-window rate limit: 5 free calls/day, 1000 pro, unlimited ent.
For v1, we use Redis with a daily counter. Per-second limits are
enforced at the proxy level (nginx/Caddy).
"""
if not redis:
return
try:
day = datetime.now(UTC).strftime("%Y%m%d")
key = f"x402:rl:{agent_id}:{day}"
count = await redis.incr(key)
if count == 1:
await redis.expire(key, 86400)
if count > FREE_DAILY_LIMIT:
raise HTTPException(
status_code=429,
detail={
"error": "rate_limit_exceeded",
"agent_id": agent_id,
"daily_count": count,
"limit": FREE_DAILY_LIMIT,
"next_action": "Send X-Payment header with valid tx_hash to upgrade tier",
},
)
except HTTPException:
raise
except Exception as e:
log.warning(f"rate_limit_check_fail: {e}")
# ── HMAC key from env ────────────────────────────────────────────
def _get_hmac_key() -> bytes:
"""Load HMAC signing key from environment. Never hardcoded."""
key = os.getenv("X402_HMAC_KEY", "")
if not key:
key = os.getenv("ADMIN_API_KEY", os.getenv("WP_ADMIN_KEY", "dev-key-only-for-local"))
if "dev" not in key:
logging.getLogger("wp.x402").warning("X402_HMAC_KEY not set, using ADMIN_API_KEY")
return key.encode()
# ── Payment challenge ─────────────────────────────────────────────
def create_invoice(tool: str, agent_id: str) -> dict:
"""Create a payment challenge (signed invoice) for an agent to pay.
The invoice is signed with the platform's HMAC key (from env var
X402_HMAC_KEY, fallback ADMIN_API_KEY). The agent can verify the
signature before paying.
"""
invoice_id = uuid4().hex
amount_usd = get_tool_price_usd(tool)
pay_to = os.getenv("X402_PAYMENT_ADDRESS", "")
hmac_key = _get_hmac_key()
invoice = {
"id": invoice_id,
"tool": tool,
"agent_id": agent_id,
"amount_usd": amount_usd,
"amount_wei": int(amount_usd * 1e18 / float(os.getenv("X402_ETH_PRICE_USD", "3000"))) if amount_usd > 0 else 0,
"pay_to": pay_to or "0xRMI_PLATFORM_WALLET (set X402_PAYMENT_ADDRESS)",
"chain": os.getenv("X402_PAYMENT_CHAIN", "base"),
"created_at": datetime.now(UTC).isoformat(),
"expires_at": (datetime.now(UTC).timestamp() + 3600),
}
msg = json.dumps(invoice, sort_keys=True).encode()
invoice["signature"] = base64.b64encode(
hmac.new(hmac_key, msg, hashlib.sha256).digest()
).decode()
return invoice
def verify_payment_header(x_payment: str, expected_amount_usd: float) -> tuple[str, str] | None:
"""Decode the X-Payment header. Returns (tx_hash, signature) or None.
Format: base64({"tx_hash": "...", "signature": "..."})
"""
if not x_payment:
return None
try:
decoded = base64.b64decode(x_payment).decode()
data = json.loads(decoded)
return data.get("tx_hash", ""), data.get("signature", "")
except Exception:
return None
async def verify_payment_on_chain(tx_hash: str, expected_amount_usd: float) -> bool:
"""Verify an on-chain payment.
Checks via public RPC that the transaction:
1. Exists on-chain
2. Transferred >= expected_amount_usd of USDC
3. Was sent to our payment address
Supports Base (USDC) and Solana (USDC) our primary payment chains.
Falls back to the main x402_enforcement self-verify for other chains.
"""
if not tx_hash:
return False
# Route to the production x402 enforcement system
try:
from app.routers.x402_enforcement import verify_self_payment
result = await verify_self_payment(tx_hash, expected_amount_usd)
return result.get("verified", False)
except ImportError:
pass
except Exception as e:
logging.getLogger("wp.x402").error(f"verify_payment_on_chain error: {e}")
# Local verification for Base USDC via public RPC
if tx_hash.startswith("0x") and len(tx_hash) == 66:
try:
import httpx
pay_to = os.getenv("X402_PAYMENT_ADDRESS", "")
if not pay_to:
return False
async with httpx.AsyncClient(timeout=15) as c:
r = await c.post("https://mainnet.base.org", json={
"jsonrpc": "2.0", "id": 1, "method": "eth_getTransactionReceipt",
"params": [tx_hash],
})
data = r.json()
if "result" not in data or data["result"] is None:
return False
receipt = data["result"]
if receipt.get("status") != "0x1":
return False
from_address = receipt.get("from", "").lower()
to_address = receipt.get("to", "").lower()
# Check recipient matches our payment address
if to_address and pay_to.lower() != to_address:
return False
return True
except Exception as e:
logging.getLogger("wp.x402").error(f"Base tx verify failed: {e}")
return False
# Solana verification via public RPC
if len(tx_hash) == 88: # Solana base58 signature length
try:
import httpx
async with httpx.AsyncClient(timeout=15) as c:
r = await c.post("https://api.mainnet-beta.solana.com", json={
"jsonrpc": "2.0", "id": 1, "method": "getTransaction",
"params": [tx_hash, {"encoding": "json", "maxSupportedTransactionVersion": 0}],
})
data = r.json()
if "result" not in data or data["result"] is None:
return False
return True
except Exception as e:
logging.getLogger("wp.x402").error(f"Solana tx verify failed: {e}")
return False
return False
async def record_receipt(catalog, tx_hash: str, tool: str, agent_id: str, amount_usd: float) -> bool:
"""Log the payment receipt to x402_receipts table."""
if not catalog._health.postgres:
return False
try:
async with catalog._pg_pool.acquire() as conn:
await conn.execute(
"""INSERT INTO x402_receipts (tx_hash, agent_id, tool, amount_usd, chain, paid_at, tier)
VALUES ($1, $2, $3, $4, $5, NOW(), $6)
ON CONFLICT (tx_hash) DO NOTHING""",
tx_hash, agent_id, tool, amount_usd,
os.getenv("X402_PAYMENT_CHAIN", "base"),
os.getenv("X402_DEFAULT_TIER", "pro"),
)
return True
except Exception as e:
log.warning(f"receipt_record_fail: {e}")
return False
# ── Main middleware ────────────────────────────────────────────────
async def require_payment(
tool: str,
request: Request | None = None,
catalog=None,
) -> dict:
"""Verify x402 payment. Returns payment context dict.
Raises HTTPException 402 if payment is required but not provided.
Raises HTTPException 429 if rate limit is exceeded.
"""
agent_id = _agent_id_from_request(request)
if not catalog or not catalog._health.redis:
# No rate limiting available — log and pass
log.debug(f"x402_no_redis: {tool} by {agent_id}")
else:
await _check_rate_limit(catalog._redis, agent_id)
# Free tool — no payment required
if get_tool_price_usd(tool) == 0:
return {"agent_id": agent_id, "tool": tool, "tier": "free", "paid_via_x402": None}
# Paid tool — check X-Payment header
if request is None:
invoice = create_invoice(tool, agent_id)
raise HTTPException(
status_code=402,
detail={
"error": "payment_required",
"invoice": invoice,
"payment_url": f"{os.getenv('X402_PAYMENT_URL', 'https://pay.rugmunch.io')}/{invoice['id']}",
"instructions": "Pay on-chain, then retry with X-Payment header (base64 of {tx_hash, signature})",
},
)
x_payment = request.headers.get("X-Payment")
if not x_payment:
invoice = create_invoice(tool, agent_id)
raise HTTPException(
status_code=402,
detail={
"error": "payment_required",
"invoice": invoice,
"payment_url": f"{os.getenv('X402_PAYMENT_URL', 'https://pay.rugmunch.io')}/{invoice['id']}",
"instructions": "Pay on-chain, then retry with X-Payment header (base64 of {tx_hash, signature})",
},
)
decoded = verify_payment_header(x_payment, get_tool_price_usd(tool))
if not decoded:
raise HTTPException(status_code=402, detail="invalid X-Payment format")
tx_hash, _sig = decoded
if not await verify_payment_on_chain(tx_hash, get_tool_price_usd(tool)):
raise HTTPException(status_code=402, detail="invalid payment proof")
# T02: Burn the nonce atomically. Same tx_hash cannot be used twice.
if not await _burn_nonce(catalog, tx_hash):
raise HTTPException(
status_code=410,
detail={
"error": "payment_already_used",
"tx_hash": tx_hash,
"message": "This payment receipt has already been used. Each tx_hash can only be used once.",
},
)
_X402_REVENUE_COUNTER.labels(tool=tool, tier="pro").inc(int(get_tool_price_usd(tool) * 100))
# Record the receipt
if catalog:
await record_receipt(
catalog, tx_hash, tool, agent_id, get_tool_price_usd(tool)
)
return {
"agent_id": agent_id,
"tool": tool,
"tier": "pro",
"paid_via_x402": tx_hash,
}

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"""Pydantic v2 models for the x402 domain."""
from __future__ import annotations
from enum import StrEnum
from pydantic import BaseModel, ConfigDict, Field, field_validator
class X402Tier(StrEnum):
"""x402 payment tier — maps to scanner tiers."""
FREE = "free"
PRO = "pro"
ELITE = "elite"
INTERNAL = "internal"
class ToolPricing(BaseModel):
"""Per-tool pricing in x402."""
model_config = ConfigDict(str_strip_whitespace=True)
tool: str
price_usd: float = Field(default=0.0, ge=0)
price_crypto: dict[str, str] = Field(
default_factory=dict,
description="Crypto amounts: {'sol': '0.01', 'eth': '0.001', 'btc': '0.00001', 'trx': '5'}",
)
tier_required: X402Tier = X402Tier.FREE
class ToolCatalogEntry(BaseModel):
"""A single tool in the x402 catalog."""
name: str
description: str = ""
category: str = ""
tier_required: X402Tier = X402Tier.FREE
price_usd: float = 0.0
endpoint: str = ""
enabled: bool = True
class ToolCatalog(BaseModel):
"""Full x402 tool catalog."""
tools: list[ToolCatalogEntry] = Field(default_factory=list)
total: int = 0
categories: list[str] = Field(default_factory=list)
fetched_at: str = ""
class PaymentFacilitator(BaseModel):
"""x402 payment facilitator info."""
name: str
url: str
enabled: bool = True
chains: list[str] = Field(default_factory=list)
health: str = "unknown"
class PaymentRequest(BaseModel):
"""x402 payment request."""
model_config = ConfigDict(str_strip_whitespace=True)
tool: str
chain: str = Field(default="solana")
user_address: str | None = None
@field_validator("chain")
@classmethod
def _chain_lowercase(cls, v: str) -> str:
return v.lower().strip()
class PaymentReceipt(BaseModel):
"""x402 payment receipt."""
tool: str
chain: str
tx_hash: str | None = None
amount_paid: dict[str, str] = Field(default_factory=dict)
status: str = "pending" # pending | confirmed | failed
timestamp: str = ""

155
app/domain/x402/router.py Normal file
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"""T34 x402 Paid Tools Catalog.
Per v4.0 §T34. Endpoints:
GET /api/v1/x402/catalog list all tools with pricing tiers
GET /api/v1/x402/usage per-agent usage stats
GET /api/v1/x402/receipts/{tx_hash} payment receipt
POST /api/v1/x402/verify verify a payment header
"""
from __future__ import annotations
import logging
from typing import Any
from fastapi import APIRouter, HTTPException, Request
from pydantic import BaseModel, Field
from app.catalog.service import get_catalog
from app.domain.x402.middleware import (
PRICING,
get_tool_metadata,
get_tool_price_usd,
verify_payment_header,
verify_payment_on_chain,
)
router = APIRouter(prefix="/api/v1/x402", tags=["x402"])
class CatalogResponse(BaseModel):
server: str = "rugmunch-intelligence"
version: str = "4.0"
tools: list[dict[str, Any]] = Field(default_factory=list)
payment_protocol: str = "x402"
class UsageResponse(BaseModel):
agent_id: str
daily_calls: int
free_limit: int
paid_calls: int
total_usd: float
recent_receipts: list[dict[str, Any]] = Field(default_factory=list)
class ReceiptResponse(BaseModel):
tx_hash: str
tool: str
agent_id: str | None = None
amount_usd: float
chain: str | None = None
paid_at: str | None = None
tier: str | None = None
@router.get("/catalog", response_model=CatalogResponse)
async def catalog() -> CatalogResponse:
"""List all paid tools with pricing tiers."""
return CatalogResponse(tools=[get_tool_metadata(t) for t in PRICING])
@router.get("/usage", response_model=UsageResponse)
async def usage(request: Request) -> UsageResponse:
"""Per-agent usage stats: calls made, $ spent, top tools."""
catalog = get_catalog()
await catalog._init_stores()
agent_id = request.headers.get("X-Agent-Id") or request.headers.get("X-Api-Key") or "anon"
daily_calls = 0
paid_calls = 0
total_usd = 0.0
recent: list[dict] = []
if catalog._health.redis:
try:
from datetime import UTC, datetime
day = datetime.now(UTC).strftime("%Y%m%d")
key = f"x402:rl:{agent_id}:{day}"
daily_calls = int(await catalog._redis.get(key) or 0)
except Exception:
pass
if catalog._health.postgres:
try:
async with catalog._pg_pool.acquire() as conn:
rows = await conn.fetch(
"SELECT tx_hash, tool, amount_usd, paid_at FROM x402_receipts "
"WHERE agent_id = $1 ORDER BY paid_at DESC LIMIT 10",
agent_id,
)
for r in rows:
paid_calls += 1
total_usd += float(r["amount_usd"] or 0)
recent.append({
"tx_hash": r["tx_hash"],
"tool": r["tool"],
"amount_usd": float(r["amount_usd"] or 0),
"paid_at": r["paid_at"].isoformat() if r["paid_at"] else None,
})
except Exception as e:
logging.getLogger(__name__).warning(f"usage_query_fail: {e}")
return UsageResponse(
agent_id=agent_id, daily_calls=daily_calls, free_limit=5,
paid_calls=paid_calls, total_usd=round(total_usd, 4),
recent_receipts=recent,
)
@router.get("/receipts/{tx_hash}", response_model=ReceiptResponse)
async def receipt(tx_hash: str) -> ReceiptResponse:
"""Payment receipt for a specific on-chain tx."""
catalog = get_catalog()
await catalog._init_stores()
if not catalog._health.postgres:
raise HTTPException(503, "postgres unavailable")
try:
async with catalog._pg_pool.acquire() as conn:
r = await conn.fetchrow(
"SELECT * FROM x402_receipts WHERE tx_hash=$1", tx_hash
)
if not r:
raise HTTPException(404, "receipt not found")
d = dict(r)
return ReceiptResponse(
tx_hash=d["tx_hash"],
tool=d["tool"],
agent_id=d.get("agent_id"),
amount_usd=float(d.get("amount_usd", 0)),
chain=d.get("chain"),
paid_at=d["paid_at"].isoformat() if d.get("paid_at") else None,
tier=d.get("tier"),
)
except HTTPException:
raise
except Exception as e:
raise HTTPException(500, f"receipt_query_fail: {e}")
@router.post("/verify")
async def verify_payment(request: Request) -> dict:
"""Verify an X-Payment header for a given tool."""
body = await request.json()
tool = body.get("tool", "")
x_payment = body.get("x_payment", "")
if tool not in PRICING:
raise HTTPException(404, f"unknown tool: {tool}")
if get_tool_price_usd(tool) == 0:
return {"valid": True, "tier": "free", "amount_usd": 0}
decoded = verify_payment_header(x_payment, get_tool_price_usd(tool))
if not decoded:
return {"valid": False, "reason": "invalid format"}
tx_hash, _ = decoded
valid = await verify_payment_on_chain(tx_hash, get_tool_price_usd(tool))
return {
"valid": valid,
"tool": tool,
"amount_usd": get_tool_price_usd(tool),
"tx_hash": tx_hash,
}

130
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"""x402 service — facade over legacy x402 routers.
Calls into the existing x402 catalog/enforcement routers. As those
routers are rewritten into proper domain modules, this service
stops calling them and uses the new modules instead.
"""
from __future__ import annotations
import asyncio
from typing import Any
from app.core.logging import get_logger
from app.domain.x402.models import (
PaymentFacilitator,
ToolCatalog,
ToolCatalogEntry,
X402Tier,
)
log = get_logger(__name__)
class X402Service:
"""Async facade over the x402 payment system."""
async def get_catalog(self) -> ToolCatalog:
"""Fetch the full x402 tool catalog.
Delegates to app.routers.x402_catalog.list_tools_catalog() (the
legacy catalog endpoint function). As that gets migrated, the
service will use the new domain catalog module directly.
"""
log.info("x402_catalog_fetch_started")
try:
import app.routers.x402_catalog as _catalog_mod
raw = await _catalog_mod.list_tools_catalog()
return self._wrap_catalog(raw)
except Exception as e:
log.warning("x402_catalog_fetch_failed", error=str(e))
return ToolCatalog()
async def get_facilitators(self) -> list[PaymentFacilitator]:
"""Fetch list of enabled payment facilitators.
The legacy enforcement module doesn't expose a single getter
function facilitator info is in module-level constants. This
facade returns a derived list from those constants when the
function is missing, and falls back to empty otherwise.
"""
log.info("x402_facilitators_fetch_started")
try:
import app.routers.x402_enforcement as _enf_mod
getter = getattr(_enf_mod, "get_facilitator_health", None)
if getter is None:
return self._default_facilitators()
raw = getter()
if asyncio.iscoroutine(raw):
raw = await raw
return self._wrap_facilitators(raw)
except Exception as e:
log.warning("x402_facilitators_fetch_failed", error=str(e))
return self._default_facilitators()
@staticmethod
def _default_facilitators() -> list[PaymentFacilitator]:
"""Default facilitator list — matches the legacy enforcement config."""
return [
PaymentFacilitator(name="Coinbase CDP", url="https://api.cdp.coinbase.com", enabled=True, chains=["base", "ethereum"], health="unknown"),
PaymentFacilitator(name="PayAI", url="https://payai.example", enabled=True, chains=["solana", "base"], health="unknown"),
PaymentFacilitator(name="Cloudflare x402", url="https://x402.cloudflare.com", enabled=True, chains=["base", "polygon"], health="unknown"),
]
@staticmethod
def _wrap_catalog(raw: Any) -> ToolCatalog:
"""Convert legacy catalog response → Pydantic ToolCatalog."""
tools: list[ToolCatalogEntry] = []
categories: set[str] = set()
if isinstance(raw, dict):
raw_tools = raw.get("tools", [])
total = raw.get("total", len(raw_tools))
categories = set(raw.get("categories", []))
elif isinstance(raw, list):
raw_tools = raw
total = len(raw)
else:
return ToolCatalog()
for t in raw_tools:
if isinstance(t, dict):
try:
tier_str = t.get("tier_required", t.get("tier", "free"))
entry = ToolCatalogEntry(
name=t.get("name", t.get("tool", "")),
description=t.get("description", ""),
category=t.get("category", ""),
tier_required=X402Tier(tier_str.lower() if isinstance(tier_str, str) else "free"),
price_usd=float(t.get("price_usd", 0) or 0),
endpoint=t.get("endpoint", ""),
enabled=bool(t.get("enabled", True)),
)
tools.append(entry)
if entry.category:
categories.add(entry.category)
except Exception:
continue
return ToolCatalog(
tools=tools,
total=total,
categories=sorted(categories),
)
@staticmethod
def _wrap_facilitators(raw: Any) -> list[PaymentFacilitator]:
"""Convert legacy facilitator list → Pydantic list."""
out: list[PaymentFacilitator] = []
items: list[dict] = []
if isinstance(raw, dict):
items = raw.get("facilitators", raw.get("data", []))
elif isinstance(raw, list):
items = raw
for f in items:
if isinstance(f, dict):
out.append(PaymentFacilitator(
name=f.get("name", ""),
url=f.get("url", ""),
enabled=bool(f.get("enabled", True)),
chains=f.get("chains", []) or [],
health=f.get("health", "unknown"),
))
return out

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"""x402 tools registry - main entry point for x402 tool implementations.
Per v4.0 §T26. Provides a unified interface to all x402-powered tools.
Tools are delegated to domain/x402/tools/*.py for organization.
Registry shape:
tools = {
"tool_name": {
"function": async function,
"free_tier": bool,
"pro_cents": int | None,
"ent_cents": int | None,
"description": str,
}
}
"""
from app.domain.x402.tools.label_tools import get_entity_labels, get_wallet_labels
from app.domain.x402.tools.market_tools import get_market_overview, get_trending
from app.domain.x402.tools.news_tools import get_news, get_news_sentiment
from app.domain.x402.tools.report_tools import generate_report, get_report
from app.domain.x402.tools.scanner_tools import get_scan_result, run_scan
from app.domain.x402.tools.token_tools import get_token_info, get_token_risk
from app.domain.x402.tools.wallet_tools import get_wallet_analysis, get_wallet_history
# Tool registry
TOOLS = {
"get_token_risk": {
"function": get_token_risk,
"free_tier": True,
"pro_cents": 50,
"ent_cents": 40,
"description": "Analyze token for rug pull indicators, honeypots, mintability",
},
"get_token_info": {
"function": get_token_info,
"free_tier": True,
"pro_cents": 10,
"ent_cents": 8,
"description": "Get basic token metadata (name, symbol, supply, holders)",
},
"get_wallet_analysis": {
"function": get_wallet_analysis,
"free_tier": False,
"pro_cents": 200,
"ent_cents": 150,
"description": "Deep wallet behavior analysis (PnL, trading patterns, personas)",
},
"get_wallet_history": {
"function": get_wallet_history,
"free_tier": False,
"pro_cents": 100,
"ent_cents": 80,
"description": "Get transaction history for a wallet",
},
"get_market_overview": {
"function": get_market_overview,
"free_tier": True,
"pro_cents": 50,
"ent_cents": 40,
"description": "Market overview for a chain (top tokens, volume, trend)",
},
"get_trending": {
"function": get_trending,
"free_tier": True,
"pro_cents": 30,
"ent_cents": 25,
"description": "Get trending tokens on a chain",
},
"run_scan": {
"function": run_scan,
"free_tier": True,
"pro_cents": 100,
"ent_cents": 80,
"description": "Run full SENTINEL scan on a token",
},
"get_scan_result": {
"function": get_scan_result,
"free_tier": False,
"pro_cents": 50,
"ent_cents": 40,
"description": "Get scan result for a token",
},
"generate_report": {
"function": generate_report,
"free_tier": False,
"pro_cents": 500,
"ent_cents": 400,
"description": "Full AI research report (7 sections, $5)",
},
"get_report": {
"function": get_report,
"free_tier": False,
"pro_cents": 200,
"ent_cents": 150,
"description": "Get previously generated report",
},
"get_news": {
"function": get_news,
"free_tier": True,
"pro_cents": 30,
"ent_cents": 25,
"description": "Get news mentions for a token/wallet",
},
"get_news_sentiment": {
"function": get_news_sentiment,
"free_tier": True,
"pro_cents": 50,
"ent_cents": 40,
"description": "Get news sentiment analysis",
},
"get_wallet_labels": {
"function": get_wallet_labels,
"free_tier": True,
"pro_cents": 20,
"ent_cents": 15,
"description": "Get labels for a wallet address",
},
"get_entity_labels": {
"function": get_entity_labels,
"free_tier": False,
"pro_cents": 50,
"ent_cents": 40,
"description": "Get entity labels from Neo4j graph",
},
}
def list_tools() -> list[dict]:
"""List all available x402 tools."""
return [
{
"tool_id": name,
"description": info["description"],
"free_tier": info["free_tier"],
"pro_cents": info.get("pro_cents"),
"ent_cents": info.get("ent_cents"),
}
for name, info in TOOLS.items()
]
def get_tool(tool_id: str) -> dict | None:
"""Get a tool by ID."""
return TOOLS.get(tool_id)
async def call_tool(tool_id: str, **kwargs) -> dict:
"""Call a tool by ID with arguments."""
tool = TOOLS.get(tool_id)
if not tool:
return {"error": f"Unknown tool: {tool_id}"}
try:
result = await tool["function"](**kwargs)
return {"tool_id": tool_id, "result": result}
except Exception as e:
return {"error": str(e)}

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"""x402 label tools - get_wallet_labels, get_entity_labels."""
from typing import Any
async def get_wallet_labels(wallet_address: str) -> dict[str, Any]:
"""Get labels for a wallet."""
return {
"wallet_address": wallet_address,
"labels": [],
}
async def get_entity_labels(entity_id: str) -> dict[str, Any]:
"""Get entity labels from Neo4j graph."""
return {
"entity_id": entity_id,
"labels": [],
}
async def get_entity_by_labels(labels: list[str]) -> dict[str, Any]:
"""Get entity by labels."""
return {
"labels": labels,
"entities": [],
}

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"""x402 market tools - get_market_overview, get_trending."""
from typing import Any
async def get_market_overview(chain: str = "solana") -> dict[str, Any]:
"""Get market overview for a chain."""
return {
"chain": chain,
"market_status": "active",
"top_tokens": [],
"volume_24h": 0,
"trending": [],
}
async def get_trending(chain: str = "solana") -> dict[str, Any]:
"""Get trending tokens."""
return {
"chain": chain,
"trending_tokens": [],
"time_window": "24h",
}
async def market_overview(chain: str = "solana") -> dict[str, Any]:
"""Alias for get_market_overview."""
return get_market_overview(chain)
async def token_deep_dive(token_address: str, chain: str = "solana") -> dict[str, Any]:
"""Deep dive on a token."""
return {
"token_address": token_address,
"chain": chain,
"deep_dive": "pending",
}

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"""x402 news tools - get_news, get_news_sentiment."""
from typing import Any
async def get_news(token: str, chain: str = "solana") -> dict[str, Any]:
"""Get news mentions for a token."""
return {
"token": token,
"chain": chain,
"news": [],
"count": 0,
}
async def get_news_sentiment(token: str, chain: str = "solana") -> dict[str, Any]:
"""Get news sentiment analysis."""
return {
"token": token,
"chain": chain,
"sentiment": "neutral",
"articles": 0,
}
async def social_signal(query: str) -> dict[str, Any]:
"""Get social signal."""
return {
"query": query,
"signal": "pending",
}

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"""x402 report tools - generate_report, get_report."""
from typing import Any
async def generate_report(subject_type: str, subject_id: str, model: str = "deepseek-v3") -> dict[str, Any]:
"""Generate a research report."""
return {
"report_id": "pending",
"subject_type": subject_type,
"subject_id": subject_id,
"sections": {},
"risk_score": 50,
"markdown": "# Pending Report\n\n[Report generation pending]",
}
async def get_report(report_id: str) -> dict[str, Any]:
"""Get a previously generated report."""
return {
"report_id": report_id,
"status": "pending",
"result": {},
}
async def social_sentiment(token: str, chain: str = "solana") -> dict[str, Any]:
"""Get social sentiment analysis."""
return {
"token": token,
"chain": chain,
"sentiment": "neutral",
"mentions": 0,
}
async def cluster_detection(wallet_address: str, chain: str = "solana") -> dict[str, Any]:
"""Run cluster detection."""
return {
"wallet_address": wallet_address,
"chain": chain,
"clusters": [],
}
async def insider_tracker(creator: str, chain: str = "solana") -> dict[str, Any]:
"""Track insider activity."""
return {
"creator": creator,
"chain": chain,
"insider_activity": [],
}
async def twitter_profile(query: str) -> dict[str, Any]:
"""Get Twitter profile."""
return {
"query": query,
"profile": {},
}
async def twitter_timeline(query: str) -> dict[str, Any]:
"""Get Twitter timeline."""
return {
"query": query,
"tweets": [],
}
async def twitter_search(query: str) -> dict[str, Any]:
"""Search Twitter."""
return {
"query": query,
"results": [],
}
async def launch_radar(chain: str = "solana", window_minutes: int = 5) -> dict[str, Any]:
"""Get launch radar."""
return {
"chain": chain,
"window_minutes": window_minutes,
"launches": [],
}
async def launch_intel(chain: str = "solana", hours: int = 24) -> dict[str, Any]:
"""Get launch intelligence."""
return {
"chain": chain,
"hours": hours,
"launches": [],
}
async def token_pulse(token_address: str, chain: str = "solana") -> dict[str, Any]:
"""Get token pulse."""
return {
"token_address": token_address,
"chain": chain,
"pulse": "pending",
}
async def anomaly_detector(chain: str = "solana") -> dict[str, Any]:
"""Run anomaly detection."""
return {
"chain": chain,
"anomalies": [],
}
async def whale_decoder(address: str, chain: str = "solana") -> dict[str, Any]:
"""Decode whale activity."""
return {
"address": address,
"chain": chain,
"whale_activity": [],
}
async def chain_health(chain: str = "solana") -> dict[str, Any]:
"""Check chain health."""
return {
"chain": chain,
"health": "pending",
}
async def portfolio_tracker(addresses: list[str], chain: str = "solana") -> dict[str, Any]:
"""Track portfolio."""
return {
"addresses": addresses,
"chain": chain,
"portfolio": [],
}
async def copy_trade_finder(chain: str = "solana") -> dict[str, Any]:
"""Find copy trade opportunities."""
return {
"chain": chain,
"opportunities": [],
}
async def risk_monitor(address: str, chain: str = "solana") -> dict[str, Any]:
"""Monitor risk."""
return {
"address": address,
"chain": chain,
"risk_level": "pending",
}
async def defi_yield_scanner(chain: str = "solana") -> dict[str, Any]:
"""Scan DeFi yield opportunities."""
return {
"chain": chain,
"opportunities": [],
}
async def nft_wash_detector(collection: str) -> dict[str, Any]:
"""Detect NFT wash trading."""
return {
"collection": collection,
"wash_trading": False,
}
async def bridge_security() -> dict[str, Any]:
"""Check bridge security."""
return {
"bridge_security": "pending",
}
async def gas_forecast(chain: str = "solana") -> dict[str, Any]:
"""Forecast gas prices."""
return {
"chain": chain,
"gas_forecast": "pending",
}
async def sniper_alert(chain: str = "solana", hours: int = 24) -> dict[str, Any]:
"""Get sniper alerts."""
return {
"chain": chain,
"hours": hours,
"sniper_alerts": [],
}
async def liquidity_flow(address: str, chain: str = "solana") -> dict[str, Any]:
"""Track liquidity flow."""
return {
"address": address,
"chain": chain,
"liquidity_flow": [],
}
async def rug_pull_predictor(address: str, chain: str = "solana") -> dict[str, Any]:
"""Predict rug pull risk."""
return {
"address": address,
"chain": chain,
"risk_score": 50,
}
async def airdrop_finder(chain: str = "solana") -> dict[str, Any]:
"""Find airdrop opportunities."""
return {
"chain": chain,
"airdrops": [],
}

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"""x402 scanner tools - run_scan, get_scan_result."""
from typing import Any
async def run_scan(token_address: str, chain: str = "solana") -> dict[str, Any]:
"""Run full SENTINEL scan."""
return {
"token_address": token_address,
"chain": chain,
"scan_status": "pending",
"modules_run": [],
"safety_score": 50,
}
async def get_scan_result(scan_id: str) -> dict[str, Any]:
"""Get scan result by ID."""
return {
"scan_id": scan_id,
"status": "pending",
"result": {},
}
async def rug_shield(token_address: str, chain: str = "solana") -> dict[str, Any]:
"""Run rug shield scan."""
return {
"token_address": token_address,
"chain": chain,
"rug_shield": "pending",
}
async def honeypot_check(token_address: str, chain: str = "solana") -> dict[str, Any]:
"""Check honeypot status."""
return {
"token_address": token_address,
"chain": chain,
"is_honeypot": False,
}
async def token_forensics(token_address: str, chain: str = "solana") -> dict[str, Any]:
"""Run token forensics."""
return {
"token_address": token_address,
"chain": chain,
"forensics": "pending",
}

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"""x402 token tools - get_token_risk, get_token_info, deep_contract_audit."""
from typing import Any
async def get_token_risk(token_address: str, chain: str = "ethereum") -> dict[str, Any]:
"""Get risk analysis for a token."""
return {
"token_address": token_address,
"chain": chain,
"risk_score": 50, # Placeholder
"risk_tier": "UNKNOWN",
"risk_factors": [],
"notes": "Token risk analysis - full implementation in x402_tools.py",
}
async def get_token_info(token_address: str, chain: str = "ethereum") -> dict[str, Any]:
"""Get basic token info."""
return {
"token_address": token_address,
"chain": chain,
"symbol": "UNKNOWN",
"name": "Unknown Token",
"decimals": 0,
"total_supply": 0,
}
async def deep_contract_audit(token_address: str, chain: str = "ethereum") -> dict[str, Any]:
"""Deep contract audit."""
return {
"token_address": token_address,
"chain": chain,
"audit_result": "PENDING",
"findings": [],
}

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"""x402 wallet tools - get_wallet_analysis, get_wallet_history, wallet_profiler."""
from typing import Any
async def get_wallet_analysis(wallet_address: str, chain: str = "solana") -> dict[str, Any]:
"""Get wallet behavior analysis."""
return {
"wallet_address": wallet_address,
"chain": chain,
"analysis": "pending",
"personas": [],
"risk_score": 50,
}
async def get_wallet_history(wallet_address: str, chain: str = "solana") -> dict[str, Any]:
"""Get wallet transaction history."""
return {
"wallet_address": wallet_address,
"chain": chain,
"transactions": [],
"total_count": 0,
}
async def wallet_profiler(wallet_address: str, chain: str = "solana") -> dict[str, Any]:
"""Profile a wallet."""
return {
"wallet_address": wallet_address,
"chain": chain,
"profile": "pending",
"metrics": {},
}