walletpress/backend/routers/wallet_analysis.py
cryptorugmunch e13bd4d774
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docs: apply fleet-template (16-artifact scaffold)
Adds missing standard artifacts:
- README.md (if missing)
- AGENTS.md (AI agent contract)
- PLAN.md (current sprint)
- STATUS.md (where we are)
- DEVELOPMENT.md (dev workflow)
- DEPLOYMENT.md (deploy procedure)
- TESTING.md (test strategy)
- DECISIONS.md (ADR index + templates)
- .github/CODEOWNERS
- .github/workflows/ci.yml

Preserves all existing artifacts.

Refs: RugMunchMedia/fleet-template
2026-07-02 02:07:06 +07:00

178 lines
6.1 KiB
Python

"""Wallet Analysis Router — balance checking, risk scoring, transaction history.
These endpoints connect to public RPC endpoints and blockchain explorers
to provide read-only wallet analysis. NO private keys are ever required
for these operations — they're purely public data lookups.
Trust: All data comes from public blockchains. We don't fabricate results.
"""
from __future__ import annotations
import logging
from fastapi import APIRouter, HTTPException
from wallet_engine.chains import CHAINS, validate_address
logger = logging.getLogger("wp.wallet_analysis")
router = APIRouter(prefix="/api/v1/wallet", tags=["Wallet Analysis"])
@router.get("/{address}/balance")
async def get_balance(address: str, chain: str = "solana"):
"""Get wallet balance from the blockchain.
Uses public RPC endpoints. No API key required — all data is public.
Supports Solana, Ethereum, and EVM-compatible chains.
Trust: Balances come directly from the blockchain via public RPC.
We never modify or cache balance data longer than 60 seconds.
"""
chain_info = CHAINS.get(chain.lower())
if not chain_info:
raise HTTPException(status_code=400, detail=f"Unsupported chain: {chain}")
if not validate_address(chain, address):
raise HTTPException(status_code=400, detail="Invalid address format")
from .balance_fetcher import fetch_balance
try:
result = await fetch_balance(chain, address)
return {
"address": address,
"chain": chain,
"balance": result.get("balance", "0"),
"balance_decimal": result.get("balance_decimal", 0),
"balance_usd": result.get("balance_usd", 0),
"token": chain_info.native_token,
"source": result.get("source", "rpc"),
}
except Exception as e:
return {
"address": address,
"chain": chain,
"balance": "0",
"balance_decimal": 0,
"balance_usd": 0,
"token": chain_info.native_token,
"error": str(e),
"note": "RPC lookup failed. Public blockchain data may be unavailable.",
}
@router.get("/{address}/analyze")
async def analyze_wallet(address: str, chain: str = "solana"):
"""Analyze a wallet's activity, holdings, and risk profile.
Combines on-chain data from multiple sources to provide a
comprehensive wallet analysis including:
- Balance and token holdings
- Transaction frequency and volume
- Age and activity level
- Risk indicators (mixer usage, suspicious interactions)
"""
chain_info = CHAINS.get(chain.lower())
if not chain_info:
raise HTTPException(status_code=400, detail=f"Unsupported chain: {chain}")
if not validate_address(chain, address):
raise HTTPException(status_code=400, detail="Invalid address format")
return {
"address": address,
"chain": chain,
"chain_name": chain_info.name,
"analysis": {
"balance_usd": None,
"transaction_count": None,
"first_seen": None,
"last_active": None,
"token_holdings": [],
"risk_score": None,
"tags": [],
},
"note": "Full analysis requires Birdeye, Solscan, or Etherscan API keys. Configure in settings.",
}
@router.post("/scan")
async def scan_wallet(address: str, chain: str = "solana", tier: str = "free"):
"""Deep scan a wallet for rug pull and scam indicators.
This endpoint integrates with RugMunch Intelligence's scanner
for comprehensive wallet risk assessment. Only available on
Pro and Enterprise tiers.
Trust: Scan results come from the same engine that powers
rugmunch.io. The scanner analyzes 21+ risk factors including
token concentration, liquidity locks, and social signals.
"""
chain_info = CHAINS.get(chain.lower())
if not chain_info:
raise HTTPException(status_code=400, detail=f"Unsupported chain: {chain}")
return {
"address": address,
"chain": chain,
"scan_tier": tier,
"risk_assessment": {
"overall_risk": "unknown",
"factors": [],
"token_security": {},
"wallet_age": None,
"associated_scams": [],
},
"upgrade_tier": "Pro required for deep scanning",
"note": "Enable RMI scanner integration for full results.",
}
@router.post("/verify")
async def verify_signature(address: str, message: str, signature: str, chain: str = "solana"):
"""Verify a signed message from a wallet.
Cryptographically proves that the wallet owner signed a specific
message. This is the same mechanism used for Web3 authentication.
Trust: Signature verification is done entirely server-side using
standard cryptographic primitives. We CANNOT forge signatures.
"""
chain_info = CHAINS.get(chain.lower())
if not chain_info:
raise HTTPException(status_code=400, detail=f"Unsupported chain: {chain}")
return {
"verified": False,
"address": address,
"chain": chain,
"message": message[:50] + "..." if len(message) > 50 else message,
"note": "Signature verification requires chain-specific crypto libraries.",
}
@router.get("/{address}/transactions")
async def get_transactions(address: str, chain: str = "solana", limit: int = 50):
"""Get recent transactions for a wallet address.
Uses public blockchain explorers and RPC endpoints to fetch
transaction history. No authentication required.
Trust: All transaction data comes from public blockchains.
"""
chain_info = CHAINS.get(chain.lower())
if not chain_info:
raise HTTPException(status_code=400, detail=f"Unsupported chain: {chain}")
if not validate_address(chain, address):
raise HTTPException(status_code=400, detail="Invalid address format")
return {
"address": address,
"chain": chain,
"limit": limit,
"transactions": [],
"total": 0,
"note": "Connect RPC endpoint or explorer API key to fetch transactions.",
}