Risk Scoring System
Trench Patrol provides a risk score for each token, represented as a percentage. The score indicates the overall safety and investment potential of a token, with values closer to 100% indicating a safer and more reliable token. Conversely, lower scores highlight higher risk factors and potential security concerns.
Scoring Criteria
Top 10 Holders – Analyzes concentration of tokens among the top 10 wallets to assess potential whale control and sell pressure.
Bundle Holdings – Identifies bundled wallets that may indicate coordinated selling or manipulation.
Fresh Accounts – Flags new wallet activity, especially when associated with significant holdings or transactions.
Volume Manipulation – Detects artificial volume spikes or wash trading patterns to identify false market activity and pump-and-dump schemes.
Token Distribution – Analyzes suspicious token distribution patterns to detect concentrated holdings and potential coordinated dumping.
Score Interpretation
70% – 100%: Low Risk – Token shows strong security, healthy liquidity, and positive sentiment.
40% – 69%: Medium Risk – Some red flags or concerns, but generally safe.
0% – 39%: High Risk – Significant risk factors detected, caution advised.
Trench Patrol's scoring system is continuously updated to adapt to the latest blockchain trends and evolving threat landscapes.
Last updated