The Web3TrustX platform.

The core data engine — ingests, normalizes, and serves swap data from multiple Solana DEX in real time. Deterministic parsing verified against the blockchain.

• Real-time ingestion via Yellowstone gRPC across multiple DEX
• Deterministic parser verified field-by-field against the blockchain
• ClickHouse + PostgreSQL + Redis serving layer
• REST API + WebSocket with 135+ endpoints

Wallet intelligence platform — tracks trading performance, classifies behavior, detects manipulation, and delivers real-time alerts.

• FIFO P&L tracking with realized profit/loss per wallet across 4 time windows
• Dynamic classification: Trader, Scalper, Holder, Bot, Sniper
• Sniper detection based on entry delay against first token swap
• Daily equity curve with max drawdown, win/loss streaks, consistency scoring
• Watchlists with activity feeds and configurable alert rules
• Rankings across P&L, ROI, win rate, and consistency — updated every 60 seconds

Token analytics platform — real-time price data, volume metrics, smart money tracking, and risk assessment for every active token on Solana.

• Price and volume metrics across 7 time windows (5min to all-time)
• OHLC candlestick data at multiple intervals for trading charts
• Smart money tracking — which top wallets are buying or selling each token
• Buy/sell ratio, unique buyers and sellers, new buyer detection
• Token risk indicators: concentration, wash trading, pump & dump patterns
• Token rankings across volume, gainers, losers, and smart money interest

Platform-wide risk evaluation engine — analyzes wallet and token behavior through modular fraud detectors with auditable evidence for every decision.

• 5 fraud detectors: wash trading, sandwich bots, zero-loss anomaly, extreme frequency, single-token dominance
• Auditable evidence — every risk flag includes the specific data that triggered it
• Adaptive evaluation tiers: new wallets every 5 min, established every 6 hours
• Risk history with transition log (escalated, de-escalated, cleared)