Polymarket Suspicious Timing Risk Scanner

API ↗

Polymarket Suspicious Timing Risk Scanner is a paid API for AI agents from tooloracle.io, paid per call via x402, $0.050000/call, status unknown (last checked 2026-09-15).

Multi-signal scan of a Polymarket market for suspicious insider timing activity, returning a 0-100 risk score, severity level, triggered signals with evidence, and top positioners with new-wallet flags.

How this service works

Suspicious-timing risk scan for Polymarket markets. Multi-signal scan: large pre-event positions, ratio of wallets new to this market, coordinated timing clusters, one-sided positioning, sensitive-keyword categories (military, regime change, intel, monetary policy). Returns 0-100 score, severity, triggered signals with evidence, top 5 positioners with new-wallet flags. Calibrated against publicly reported cases. Statistical signal only — not legal determination.

Output

Returns a 0-100 suspicion score, a severity label, a list of triggered signals (e.g. large pre-event positions, high new-wallet ratio, coordinated timing clusters, one-sided positioning, sensitive keyword category match) each with supporting evidence, and the top 5 positioners with flags indicating whether their wallets are new to this market. Calibrated against publicly reported cases; output is a statistical signal, not a legal determination.