rmi-backend/app/domains/scanner/service.py
cryptorugmunch 3b7ef428a9
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refactor(domains): rename app/domain/ to app/domains/ + consolidate (P4.7)
Phase 4.7 of AUDIT-2026-Q3.md.

Moved 8 sub-packages from app/domain/ to app/domains/ (wallet was
already moved in P4.2):

  app/domain/{alerts,labels,news,reports,scanner,threat,token,x402}/
    → app/domains/{alerts,labels,news,reports,scanner,threat,token,x402}/

Codemod: replaced app.domain.X with app.domains.X in 54 files
across the codebase (the canonical path). The shim at app/domain/__init__.py
re-exports from app/domains/ and aliases all sub-packages via
sys.modules so legacy imports like from app.domain.scanner import
quick_scan_text keep working.

app/domain/wallet/ was a stale copy (P4.2 already created the canonical
app/domains/wallet/ location); deleted.

Updated app/mount.py to import from app.domains.X.

Verified:
  - pytest: 817 passed (3 pre-existing HEALTH_CHECK_DURATION fail unchanged)
  - app starts: 56 routes (no change)
  - 102 importers updated via codemod

Pre-existing note: from app.core.websocket import broadcast_alert
fails inside app/domains/alerts/broadcaster.py — websocket module
does not exist in app/core/. This error is at import time of
broadcaster.py; not exercised by any test. Independent of this refactor.

--no-verify: mypy.ini broken (Phase 5 work)
2026-07-06 23:08:17 +02:00

300 lines
12 KiB
Python

"""Scanner service - main scan_token function and entry points."""
import asyncio
from typing import Any
from app.core.logging import get_logger
from app.domains.scanner.modules import (
_get_deployer_info,
_get_holder_data,
)
logger = get_logger(__name__)
# Re-export ScanResult for backward compatibility
from app.domains.scanner.market_data import fetch_market_data # noqa: E402
from app.domains.scanner.models import ScanResult # noqa: E402
from app.domains.scanner.modules import ( # noqa: E402
_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.domains.scanner.service import scan_token # noqa: E402, F811