> For the complete documentation index, see [llms.txt](https://nucleus-ai.gitbook.io/whitepaper/llms.txt). Markdown versions of documentation pages are available by appending `.md` to page URLs; this page is available as [Markdown](https://nucleus-ai.gitbook.io/whitepaper/security-and-compliance/8.-security-and-compliance/8.2-wallet-scoring.md).

# 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.