{"uid":"cap_H7gZdPYbDArKPo2xdmt1N","slug":"tradeos-tech-503c68dc","name":"TradeOS Token Risk Gate","description":"","url":"https://tradeos.tech/x402/v1/intelligence/tradeos-token-risk","method":"POST","headers":{},"bodySchema":{"type":"object","$schema":"https://json-schema.org/draft/2020-12/schema","required":["input"],"properties":{"input":{"type":"object","required":["type","method","bodyType","body"],"properties":{"body":{"type":"object","properties":{"output":{"type":"string"},"symbol":{"type":"string"},"chain_id":{"type":"string"},"metadata":{"type":"object"},"contract_address":{"type":"string"}},"additionalProperties":true},"type":{"type":"string","const":"http"},"method":{"type":"string","const":"POST"},"bodyType":{"type":"string","const":"json"}}},"output":{"type":"object"}}},"responseSchema":null,"example":{"request":{"input":{"body":{"output":"json","symbol":"USDC","chain_id":"1","metadata":{},"contract_address":"0xA0b86991c6218b36c1d19D4a2e9Eb0cE3606eB48"},"type":"http","method":"POST","bodyType":"json"}},"response":{"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}},"exampleRequest":{"output":"json","symbol":"USDC","chain_id":"1","metadata":{},"contract_address":"0xA0b86991c6218b36c1d19D4a2e9Eb0cE3606eB48"},"tags":["x402"],"displayCostAmount":"0.15","displayCostAsset":"USDC","priceDynamic":false,"priceHint":null,"priceStatus":"priced","priceSource":"settled","requiresHandshake":false,"reviewCount":0,"rating":{"score":"0.00","successRate":"0.00","reviews":0,"stars":null,"state":"unrated"},"availabilityStatus":"unknown","priceObserved":null,"sessionDeposit":null,"pricing":{"kind":"static","summary":"$0.15/call","primary":{"kind":"static","protocol":"x402","network":"base","amountUsd":"0.15","per":"call","confidence":"exact"},"accepted":[{"kind":"static","protocol":"x402","network":"base","amountUsd":"0.15","per":"call","confidence":"exact"}]},"paymentMethods":[{"uid":"pm_YFcIvsz3UKkecAK9dN1cW","protocol":"x402","methodType":"crypto","chain":"base","mode":"charge","costAmount":"0.15","costPer":"request","priority":0,"asset":null,"unit":"request","depositMicros":null,"planRef":null}],"brandName":null,"brandSlug":null,"brandBaseUrl":null,"brandDocsUrl":null,"whatItDoes":"Screens a crypto token contract or symbol for scam, liquidity, holder-concentration, tokenomics, and value-capture risks, returning a structured read-only risk verdict.","exampleAgentPrompt":"Before I add 0x1f9840a85d5aF5bf1D1762F925BDADdC4201F984 to my watchlist, run a TradeOS token risk screen on it and tell me the scam verdict, liquidity score, holder concentration, and confidence level.","exampleUseCases":null,"resultDescription":"A structured JSON object containing a risk verdict with fields for scam assessment, liquidity risk, holder concentration, tokenomics evaluation, value-capture score, overall confidence, any missing data indicators, supporting evidence, and a next-check timestamp — all read-only, no execution or trading signals.","failureModes":["Unknown or very new contract with insufficient on-chain data — missing-data flags set, confidence score low","Invalid contract address format — validation error returned","Token not found on supported chains — error with chain scope message","Payment not confirmed via x402 — 402 Payment Required response","Rate limit exceeded — 429 response","Downstream data provider timeout — partial result or 503"],"whenToPreferThis":"Choose this endpoint when an AI agent, bot, or screener needs a fast, structured risk gate before allowing a token into a watchlist, pipeline, or research context — especially when you need explicit scam, liquidity, holder-concentration, and tokenomics fields in a single call rather than assembling raw on-chain data yourself. Prefer this over generic market data endpoints when the primary concern is safety screening rather than price or signal data.","instructions":null,"reviewSummary":null,"reviewSummaryHighlights":null,"reviewSummaryConcerns":null,"reviewSummaryGeneratedAt":null,"activationCount":0,"lastUsedAt":null,"lastSuccessfullyRanAt":null,"lastHealthCheckAt":"2026-09-16T00:44:59.277Z","isFirstParty":false}