TradeOS Token Risk Gate

{
  "input": {
    "body": {
      "output": "json",
      "symbol": "USDC",
      "chain_id": "1",
      "metadata": {},
      "contract_address": "0xA0b86991c6218b36c1d19D4a2e9Eb0cE3606eB48"
    },
    "type": "http",
    "method": "POST",
    "bodyType": "json"
  }
}

{
  "details": {
    "shadow_mode": true,
    "contract_risk": 0,
    "human_summary": {
      "headline": "Lower-risk review candidate with unresolved coingecko and goplus gaps.",
      "data_gaps": [
        "Coingecko.",
        "Goplus."
      ],
      "builder_use": "Use as a pre-watchlist token risk gate before alerts, dashboards, or deeper diligence; do not use as an execution signal.",
      "score_notes": [
        "Review priority score: 0.14. Higher means better research fit after available risk evidence; it is not expected return.",
        "Scam probability: 0.17. Lower is more constructive in the risk screen.",
        "Liquidity risk: 0.40. Higher values need liquidity-depth review.",
        "Shadow mode is active: this is research context, not an execution permission."
      ],
      "verdict_label": "Lower-risk review candidate",
      "thesis_tracking": {
        "recheck_cadence": "Recheck before watchlist entry and after material liquidity, holder, contract, or source-data changes.",
        "continuous_use_note": "Token risk can change as liquidity, holders, permissions, and source data change."
      },
      "product_primitive": "Token risk",
      "what_needs_review": [
        "Low liquidity to mcap.",
        "Abnormal volume to liquidity.",
        "Revenue not linked to token.",
        "Low_liquidity_to_mcap.",
        "Abnormal_volume_to_liquidity.",
        "Revenue_not_linked_to_token.",
        "Offchain revenue claims can exist while observed/onchain revenue remains missing; treat revenue linkage as unverified until source data confirms it."
      ],
      "what_is_constructive": [
        "Usable_liquidity.",
        "Protocol_revenue_observed.",
        "No_major_contract_flags."
      ],
      "selected_route_reason": "Selected because the request resolved to the token-risk primitive: a pre-watchlist risk gate.",
      "plain_language_summary": "The token cleared the first research gate, but flagged risks and data gaps still need review."
    },
    "model_version": "adr110-rule-v1.2",
    "gating_context": "risk_model_lower_risk",
    "liquidity_risk": 0.4,
    "tokenomics_risk": 0.25,
    "scam_probability": 0.165,
    "investability_score": 0.144369,
    "value_capture_score": 0.36,
    "holder_concentration": 0.35,
    "revenue_linkage_score": 0.35
  },
  "drivers": [
    {
      "detail": "usable_liquidity",
      "impact": "positive"
    },
    {
      "detail": "protocol_revenue_observed",
      "impact": "positive"
    },
    {
      "detail": "no_major_contract_flags",
      "impact": "positive"
    },
    {
      "detail": "low_liquidity_to_mcap",
      "impact": "negative"
    },
    {
      "detail": "abnormal_volume_to_liquidity",
      "impact": "negative"
    },
    {
      "detail": "revenue_not_linked_to_token",
      "impact": "negative"
    }
  ],
  "notices": [
    "Research output only. Not investment advice. No execution. No custody."
  ],
  "service": "tradeos-crypto-intelligence-agent",
  "subject": {
    "limit": null,
    "symbol": "USDC",
    "horizon": null,
    "chain_id": "1",
    "metadata": {},
    "timeframe": null,
    "contract_address": "0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48"
  },
  "verdict": "lower_risk_review",
  "evidence": [
    {
      "as_of": null,
      "detail": "liquidity/market-cap is 0.00%",
      "impact": "negative",
      "source": "dexscreener",
      "severity": 0.75,
      "reference": null
    },
    {
      "as_of": null,
      "detail": "24h volume/liquidity is 195.6x",
      "impact": "negative",
      "source": "dexscreener",
      "severity": 0.55,
      "reference": null
    },
    {
      "as_of": null,
      "detail": "protocol revenue exists but tokenholder linkage is not observed",
      "impact": "negative",
      "source": "defillama",
      "severity": 0.45,
      "reference": null
    },
    {
      "as_of": null,
      "detail": "best DEX pool liquidity is $884,332",
      "impact": "positive",
      "source": "dexscreener",
      "severity": 0.45,
      "reference": null
    },
    {
      "as_of": null,
      "detail": "protocol revenue is observable",
      "impact": "positive",
      "source": "defillama",
      "severity": 0.45,
      "reference": null
    },
    {
      "as_of": null,
      "detail": "available security sources reported no major contract control flags",
      "impact": "positive",
      "source": "contract_security",
      "severity": 0.35,
      "reference": null
    },
    {
      "as_of": null,
      "detail": "holder graph is not available in free-first MVP",
      "impact": "neutral",
      "source": "holder_data",
      "severity": 0.35,
      "reference": null
    },
    {
      "as_of": null,
      "detail": "missing: coingecko,goplus",
      "impact": "neutral",
      "source": "coverage",
      "severity": 0.35,
      "reference": null
    },
    {
      "as_of": null,
      "detail": "founder, social, and partnership evidence is not available",
      "impact": "neutral",
      "source": "project_quality",
      "severity": 0.2,
      "reference": null
    }
  ],
  "confidence": 0.567,
  "created_at": "2026-06-18T05:11:56.187241Z",
  "request_id": "cd3c258e-2a26-4d66-bdb0-6e30520997e1",
  "risk_flags": [
    "low_liquidity_to_mcap",
    "abnormal_volume_to_liquidity",
    "revenue_not_linked_to_token"
  ],
  "next_checks": [
    "Resolve missing data fields and rerun the report before drawing conclusions.",
    "Verify contract source, owner permissions, and tax behavior before relying on the result.",
    "Review liquidity depth, pool age, and holder concentration with fresh onchain data.",
    "Cross-check value capture, revenue linkage, and project fundamentals from independent sources.",
    "Re-check flagged risks after material contract, liquidity, or holder changes."
  ],
  "missing_data": [
    "coingecko",
    "goplus"
  ],
  "request_type": "token_risk",
  "response_mode": "json",
  "data_freshness": {
    "as_of": "2026-06-18T05:11:56.186135Z",
    "source": "token-risk",
    "by_source": {
      "goplus": "missing",
      "honeypot": "ok:0s",
      "registry": "ok",
      "coingecko": "missing",
      "defillama": "ok:0s",
      "dexscreener": "ok:0s",
      "tokenomics_proof": "missing"
    },
    "freshness_known": true
  },
  "negative_drivers": [
    "low_liquidity_to_mcap",
    "abnormal_volume_to_liquidity",
    "revenue_not_linked_to_token"
  ],
  "positive_drivers": [
    "usable_liquidity",
    "protocol_revenue_observed",
    "no_major_contract_flags"
  ],
  "refusal_category": null
}