File size: 19,679 Bytes
6993919 | 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 56 57 58 59 60 61 62 63 64 65 66 67 68 69 70 71 72 73 74 75 76 77 78 79 80 81 82 83 84 85 86 87 88 89 90 91 92 93 94 95 96 97 98 99 100 101 102 103 104 105 106 107 108 109 110 111 112 113 114 115 116 117 118 119 120 121 122 123 124 125 126 127 128 129 130 131 132 133 134 135 136 137 138 139 140 141 142 143 144 145 146 147 148 149 150 151 152 153 154 155 156 157 158 159 160 161 162 163 164 165 166 167 168 169 170 171 172 173 174 175 176 177 178 179 180 181 182 183 184 185 186 187 188 189 190 191 192 193 194 195 196 197 198 199 200 201 202 203 204 205 206 207 208 209 210 211 212 213 214 215 216 217 218 219 220 221 222 223 224 225 226 227 228 229 230 231 232 233 234 235 236 237 238 239 240 241 242 243 244 245 246 247 248 249 250 251 252 253 254 255 256 257 258 259 260 261 262 263 264 265 266 267 268 269 270 271 272 273 274 275 276 277 278 279 280 281 282 283 284 285 286 287 288 289 290 291 292 293 294 295 296 297 298 299 300 301 302 303 304 305 306 307 308 309 310 311 312 313 314 315 316 317 318 319 320 321 322 323 324 325 326 327 328 329 330 331 332 333 334 335 336 337 338 339 340 341 342 343 344 345 346 347 348 349 350 351 352 353 354 355 356 357 358 359 360 361 362 363 364 365 366 367 368 369 370 371 372 373 374 375 376 377 378 379 380 381 382 383 384 385 386 387 388 389 390 391 392 393 394 395 396 397 398 399 400 401 402 403 404 405 406 407 408 409 410 411 412 413 414 415 416 417 418 419 420 421 422 423 424 425 426 427 428 429 430 431 432 433 434 435 436 437 438 439 440 441 442 443 444 445 446 447 448 449 450 451 452 453 454 455 456 457 458 459 460 461 462 463 464 465 466 467 468 469 470 471 472 473 | """
Wallet Memory Engine β Orchestrator for the Wallet Memory Bank.
================================================================
Single entry point for all wallet intelligence queries. Combines:
- Storage (ClickHouse + Redis)
- Clustering (6 heuristics, Union-Find)
- Labels (6 live sources + static databases)
- Risk scoring (composite: label + cluster + deployer history)
- Entity resolution (cross-chain linking)
Primary API:
get_deployer_intelligence(address, chain) β what SENTINEL calls
get_wallet_profile(address, chain) β what WalletSafe frontend calls
flag_deployer(address, chain, reason) β the data flywheel from scans
"""
import logging
from datetime import UTC, datetime
from typing import Any
from .clustering import (
WalletClusteringEngine,
)
from .entity_resolver import EntityResolver
from .ingestion import get_ingestion_pipeline
from .labels import get_label_service
from .risk_scoring import RiskScorer
from .storage import WalletStorage, get_storage
logger = logging.getLogger("wallet_memory.engine")
class WalletMemoryEngine:
"""
The brain of the Wallet Memory Bank.
Coordinates storage, clustering, labels, risk scoring, and entity resolution.
"""
def __init__(self, storage: WalletStorage | None = None):
self.storage = storage or get_storage()
self.clustering = WalletClusteringEngine()
self.labels = get_label_service()
self.risk_scorer = RiskScorer(self.storage, self.labels, self.clustering)
self.entity_resolver = EntityResolver(self.storage)
self.ingestion = get_ingestion_pipeline(engine=self, storage=self.storage)
# ββ Primary API: Deployer Intelligence (SENTINEL calls this) βββ
async def get_deployer_intelligence(self, address: str, chain: str) -> dict[str, Any]:
"""
One-shot call returning everything the token scanner needs about a deployer.
Returns:
{
"address": str,
"chain": str,
"entity_id": str | None,
"entity_label": str,
"entity_category": str,
"linked_wallets": [...],
"risk_score": float (0-100),
"risk_level": str,
"scam_associations": [...],
"deployer_history": [...],
"cross_chain_presence": [...],
"labels": [...],
"confidence": float,
}
"""
addr = address.lower().strip()
result: dict[str, Any] = {
"address": addr,
"chain": chain,
"entity_id": None,
"entity_label": "",
"entity_category": "unknown",
"linked_wallets": [],
"risk_score": 0.0,
"risk_level": "unknown",
"scam_associations": [],
"deployer_history": [],
"cross_chain_presence": [],
"labels": [],
"confidence": 0.0,
}
# 1. Labels (from 6 live sources + static databases)
try:
label_report = await self.labels.resolve(addr, chain)
if label_report:
result["labels"] = [
{
"source": l.get("source", ""),
"label": l.get("label", ""),
"category": l.get("category", ""),
"confidence": l.get("confidence", 1.0),
}
for l in label_report.get("labels", [])
]
result["entity_label"] = label_report.get("primary_label", "")
result["entity_category"] = label_report.get("primary_category", "")
if label_report.get("is_known_scam"):
result["scam_associations"].append(
{
"source": "address_labeler",
"type": "known_scam",
"label": label_report.get("primary_label", ""),
}
)
if label_report.get("is_sanctioned"):
result["scam_associations"].append(
{
"source": "ofac",
"type": "sanctioned",
"label": "OFAC sanctioned entity",
}
)
except Exception as e:
logger.debug(f"Label resolution failed for {addr}: {e}")
# 2. Entity from storage (ClickHouse / Redis)
try:
entity = await self.storage.get_entity_for_wallet(addr, chain)
if entity:
result["entity_id"] = entity.get("entity_id")
if not result["entity_label"] and entity.get("entity_label"):
result["entity_label"] = entity["entity_label"]
if entity.get("entity_category") and result["entity_category"] == "unknown":
result["entity_category"] = entity["entity_category"]
result["confidence"] = entity.get("confidence_score", 0.0)
# Get linked wallets in this entity
if entity.get("entity_id"):
linked = await self.storage.get_entity_wallets(entity["entity_id"])
result["linked_wallets"] = [
{
"address": w["wallet_address"],
"chain": w["chain_id"],
"confidence": w["confidence_score"],
}
for w in linked
if w["wallet_address"].lower() != addr
]
except Exception as e:
logger.debug(f"Entity lookup failed for {addr}: {e}")
# 3. Scam database check
try:
scam = await self.storage.check_scam_address(addr, chain)
if scam:
result["scam_associations"].append(
{
"source": scam.get("source", "unknown"),
"type": scam.get("threat_type", "unknown"),
"confidence": scam.get("confidence", 1.0),
}
)
except Exception as e:
logger.debug(f"Scam check failed for {addr}: {e}")
# 4. Deployer history
try:
history = await self.storage.get_deployer_history(addr, chain)
result["deployer_history"] = history
except Exception as e:
logger.debug(f"Deployer history failed for {addr}: {e}")
# 5. Cross-chain presence (bridge mappings)
try:
bridges = await self.storage.get_bridge_links(addr, chain)
result["cross_chain_presence"] = bridges
except Exception as e:
logger.debug(f"Bridge lookup failed for {addr}: {e}")
# 6. Composite risk score
try:
risk = await self.risk_scorer.score(addr, chain, result)
result["risk_score"] = risk.get("score", 0.0)
result["risk_level"] = risk.get("level", "unknown")
except Exception as e:
logger.debug(f"Risk scoring failed for {addr}: {e}")
# 7. Cluster from in-memory engine (if data was fed)
try:
cluster = self.clustering.get_cluster_for_wallet(addr)
if cluster and len(cluster.wallets) > 1:
# Merge cluster members into linked_wallets if not already present
existing_addrs = {w["address"].lower() for w in result["linked_wallets"]}
for w in cluster.wallets:
if w.lower() != addr and w.lower() not in existing_addrs:
result["linked_wallets"].append(
{
"address": w,
"chain": chain,
"confidence": round(cluster.confidence, 3),
"heuristic": "clustering",
}
)
# Boost confidence from multiple detection methods
if cluster.detection_methods:
method_bonus = min(0.2, len(cluster.detection_methods) * 0.05)
result["confidence"] = min(0.99, result["confidence"] + method_bonus)
except Exception as e:
logger.debug(f"Cluster lookup failed for {addr}: {e}")
return result
# ββ Primary API: Wallet Profile (WalletSafe frontend calls this) β
async def get_wallet_profile(self, address: str, chain: str, depth: int = 1) -> dict[str, Any]:
"""
Full wallet profile for the WalletSafe product.
Includes entity info, risk, labels, cluster, and connected wallets.
Auto-triggers ingestion pipeline when profile is empty or stale.
"""
addr = address.lower().strip()
# Check storage first (may have been enriched before)
stored = await self.storage.get_wallet_profile(addr, chain)
# ββ Auto-ingestion: fetch fresh data if profile is empty or stale ββ
if self.ingestion and self.ingestion.should_ingest(addr, chain, stored):
try:
ingest_ok = await self.ingestion.ingest_if_needed(addr, chain)
if ingest_ok:
logger.info(f"Ingestion triggered for {addr} on {chain}")
# Re-fetch stored profile after ingestion may have updated it
stored = await self.storage.get_wallet_profile(addr, chain)
except Exception as e:
logger.debug(f"Ingestion trigger failed for {addr}: {e}")
# Build fresh profile
intel = await self.get_deployer_intelligence(addr, chain)
profile = {
"address": addr,
"chain": chain,
"entity_id": intel.get("entity_id"),
"entity_label": intel.get("entity_label"),
"entity_category": intel.get("entity_category"),
"risk_score": intel.get("risk_score", 0),
"risk_level": intel.get("risk_level", "unknown"),
"labels": intel.get("labels", []),
"scam_associations": intel.get("scam_associations", []),
"deployer_history": intel.get("deployer_history", []),
"cross_chain_presence": intel.get("cross_chain_presence", []),
"linked_wallets": intel.get("linked_wallets", []),
"confidence": intel.get("confidence", 0),
# From stored profile if available
"total_transactions": stored.get("total_transactions", 0) if stored else 0,
"total_volume": stored.get("total_volume", 0) if stored else 0,
"first_seen": stored.get("first_seen_at") if stored else None,
"last_seen": stored.get("last_seen_at") if stored else None,
}
# Save/refresh the profile
try:
await self._persist_profile(profile)
except Exception as e:
logger.debug(f"Profile persist failed: {e}")
return profile
# ββ Data flywheel: flag deployer from scan results ββββββββββββ
async def flag_deployer(
self,
address: str,
chain: str,
reason: str = "high_risk_token",
token: str = "",
score: float = 0.0,
) -> bool:
"""
Feed scan results back into the Wallet Memory Bank.
This is the data flywheel: scans produce intelligence that makes future scans better.
"""
addr = address.lower().strip()
# Save scam address if high risk
if score >= 70:
try:
await self.storage.save_scam_address(
address=addr,
chain_id=chain,
source="sentinel_scan",
threat_type=reason,
confidence=round(min(1.0, score / 100), 2),
evidence=f"token={token},risk_score={score:.1f}",
)
except Exception as e:
logger.warning(f"Failed to flag deployer {addr}: {e}")
# Record the deployment event
if token:
try:
is_scam = score >= 70
await self.storage.save_deployer_event(
deployer=addr,
chain_id=chain,
token_address=token,
outcome="flagged" if is_scam else "unknown",
is_scam=is_scam,
risk_score=round(score / 100, 2),
deployed_at=datetime.now(UTC),
)
except Exception as e:
logger.warning(f"Failed to save deployer event for {addr}: {e}")
# Update the wallet profile with new risk info
try:
stored = await self.storage.get_wallet_profile(addr, chain) or {}
new_risk = max(stored.get("risk_score", 0) or 0, score)
await self.storage.save_wallet_profile(
{
"wallet_address": addr,
"chain_id": chain,
"risk_score": round(new_risk / 100, 2),
"risk_level": _risk_level(new_risk),
"entity_id": stored.get("entity_id", ""),
"entity_label": stored.get("entity_label", ""),
"entity_category": stored.get("entity_category", "unknown"),
"total_transactions": stored.get("total_transactions", 0),
"total_volume": stored.get("total_volume", 0),
"unique_counterparties": stored.get("unique_counterparties", 0),
"first_seen_at": stored.get("first_seen_at", datetime.now(UTC)),
"last_seen_at": datetime.now(UTC),
}
)
except Exception as e:
logger.debug(f"Profile update after flag failed: {e}")
logger.info(f"Flagged {addr} on {chain}: reason={reason}, score={score:.1f}")
return True
# ββ Search across all wallets ββββββββββββββββββββββββββββββββ
async def search_wallets(self, query: str, chain: str = "", limit: int = 20) -> list[dict]:
"""
Search for wallets by address prefix, label, or entity name.
Uses Redis search first, then ClickHouse if available.
"""
results = []
q = query.lower().strip()
# Try Redis key prefix scan
try:
redis = self.storage._redis
if not redis:
await self.storage._ensure_connections()
redis = self.storage._redis
if redis:
# Scan profile keys
pattern = f"wm:profile:*{q}*"
async for key in redis.scan_iter(match=pattern, count=100):
cached = await redis.get(key)
if cached:
import json
profile = json.loads(cached)
if len(results) < limit:
results.append(profile)
except Exception as e:
logger.debug(f"Redis search failed: {e}")
return results[:limit]
# ββ Feed transactions into clustering engine βββββββββββββββββ
def feed_transactions(self, transactions: list[dict], chain_id: str = ""):
"""
Feed transaction data into the in-memory clustering engine.
Call this when pulling data from Helius/Etherscan for a wallet.
Expected transaction dict keys:
address, counterparty, timestamp (datetime or ISO string), amount, program
"""
for tx in transactions:
addr = tx.get("address", tx.get("from", "")).lower()
cp = tx.get("counterparty", tx.get("to", "")).lower()
ts = tx.get("timestamp")
if isinstance(ts, str):
from datetime import datetime as dt
ts = dt.fromisoformat(ts.replace("Z", "+00:00"))
elif not isinstance(ts, datetime):
ts = datetime.now(UTC)
self.clustering.add_transaction(
address=addr,
counterparty=cp,
timestamp=ts,
amount=tx.get("amount", 0),
chain_id=chain_id,
program=tx.get("program", ""),
)
# ββ Persist clusters to storage ββββββββββββββββββββββββββββββ
async def persist_clusters(self) -> int:
"""Run all heuristics and persist resulting clusters to ClickHouse/Redis."""
clusters = self.clustering.run_all_heuristics()
persisted = 0
for cluster in clusters:
for wallet in cluster.wallets:
try:
await self.storage.save_entity_link(
entity_id=cluster.cluster_id,
wallet_address=wallet,
chain_id="", # Cross-chain cluster
heuristic_type=",".join(cluster.detection_methods),
confidence=cluster.confidence,
label=cluster.label,
category=cluster.category,
)
persisted += 1
except Exception as e:
logger.debug(f"Entity link persist failed for {wallet}: {e}")
logger.info(f"Persisted {persisted} entity links from {len(clusters)} clusters")
return persisted
# ββ Internal βββββββββββββββββββββββββββββββββββββββββββββββββ
async def _persist_profile(self, profile: dict):
"""Save a wallet profile to storage."""
await self.storage.save_wallet_profile(
{
"wallet_address": profile["address"],
"chain_id": profile["chain"],
"entity_id": profile.get("entity_id", ""),
"entity_label": profile.get("entity_label", ""),
"entity_category": profile.get("entity_category", "unknown"),
"risk_score": profile.get("risk_score", 0),
"risk_level": profile.get("risk_level", "unknown"),
"total_transactions": profile.get("total_transactions", 0),
"total_volume": profile.get("total_volume", 0),
"unique_counterparties": 0,
"first_seen_at": profile.get("first_seen_at") or datetime.now(UTC),
"last_seen_at": datetime.now(UTC),
}
)
# ββ Risk level helper βββββββββββββββββββββββββββββββββββββββββββ
def _risk_level(score: float) -> str:
if score >= 80:
return "critical"
elif score >= 60:
return "high"
elif score >= 40:
return "medium"
elif score >= 20:
return "low"
return "minimal"
# ββ Global singleton ββββββββββββββββββββββββββββββββββββββββββββ
_engine: WalletMemoryEngine | None = None
def get_wallet_engine() -> WalletMemoryEngine:
"""Get global wallet memory engine instance."""
global _engine
if _engine is None:
_engine = WalletMemoryEngine()
return _engine
|