8.2 Wallet Scoring

Security doesn't stop at contracts. Nucleus AI also provides wallet trust scoring, which evaluates blockchain wallet addresses based on behavioral analysis and transaction history.

The scoring model detects:

• High-risk wallets (e.g., involved in scams, rapid token dumps, or flash loan attacks)

• Abnormal token approvals or interactions with suspicious contracts

• Newly created wallets with no prior history (a common red flag)

• Behavior patterns like liquidity draining or honeypot manipulation

This feature is especially useful for community-driven projects during token distribution, DAO voting, or investor vetting—ensuring cleaner ecosystems with lower risk of fraud or manipulation.