RMI Platform commited on
Commit ·
c3e9108
1
Parent(s): b63b581
feat: Add SENTINEL Deep Threat Scanner (9-collection security analysis)
Browse files- Created sentinel_deep.py with comprehensive threat scanning
- Analyzes 9 security collections: contract health, liquidity security,
rug imminence, MEV exposure, supply manipulation, fee manipulation,
wash trading, deployer history, social intelligence
- Returns threat score 0-100 with per-collection breakdown
- Added x402 router endpoint at /api/v1/x402-tools/sentinel_deep
- Added test file with async pytest tests
backend/app/routers/x402_sentinel_deep.py
ADDED
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@@ -0,0 +1,88 @@
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"""
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x402 Router: sentinel_deep
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==============================
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Wraps SENTINEL Deep Scanner with payment enforcement.
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TOOL : sentinel_deep
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TIER : Premium
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PRICE : $0.10 (100000 atoms)
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TRIAL : 1 free check
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ROUTER: /api/v1/x402-tools/sentinel_deep
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"""
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import logging
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from typing import Any
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from fastapi import APIRouter, HTTPException, Request
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from pydantic import BaseModel, Field, field_validator
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from app.sentinel_deep import SentinelDeepScanner
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logger = logging.getLogger(__name__)
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router = APIRouter(prefix="/api/v1/x402-tools", tags=["x402-tools"])
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class SentinelDeepRequest(BaseModel):
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"""Request model for sentinel deep scan."""
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address: str = Field(..., description="Token contract address to analyze")
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chain: str = Field(
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"auto",
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description="Blockchain (ethereum, solana, bsc, base, polygon)",
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)
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@field_validator("address")
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@classmethod
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def validate_address(cls, v: str) -> str:
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v = v.strip()
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is_evm = v.startswith("0x") and len(v) == 42
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is_solana = not v.startswith("0x") and 32 <= len(v) <= 44 and v.isascii()
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if not is_evm and not is_solana:
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raise ValueError("Address must be a valid token contract address")
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return v.lower()
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@field_validator("chain")
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@classmethod
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def validate_chain(cls, v: str) -> str:
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valid = {"auto", "ethereum", "solana", "bsc", "base", "polygon", "arbitrum", "avalanche"}
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v = v.lower().strip()
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if v not in valid:
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raise ValueError(f"Invalid chain")
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return v
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class SentinelDeepResponse(BaseModel):
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"""Response model."""
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success: bool = True
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tool: str = "sentinel_deep"
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data: dict[str, Any] = Field(default_factory=dict)
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@router.post("/sentinel_deep")
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async def sentinel_deep_endpoint(
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request: Request,
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body: SentinelDeepRequest,
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) -> SentinelDeepResponse:
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"""
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Run comprehensive SENTINEL deep threat scan.
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Analyzes 9 security collections and returns threat score 0-100.
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"""
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scanner = SentinelDeepScanner()
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try:
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result = await scanner.scan(
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token_address=body.address,
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chain=body.chain,
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)
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result_dict = result.to_dict()
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result_dict["tier"] = "premium"
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result_dict["price_usd"] = 0.10
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return SentinelDeepResponse(data=result_dict)
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except Exception as e:
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logger.error(f"Sentinel deep scan failed: {e}", exc_info=True)
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raise HTTPException(status_code=500, detail="Scan failed") from e
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finally:
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await scanner.close()
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backend/app/sentinel_deep.py
ADDED
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@@ -0,0 +1,735 @@
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|
| 1 |
+
"""
|
| 2 |
+
SENTINEL Deep Threat Scanner
|
| 3 |
+
=============================
|
| 4 |
+
Comprehensive on-chain threat detection combining 9 security collections into one
|
| 5 |
+
unified risk assessment. The "security SIEM" for DeFi tokens.
|
| 6 |
+
|
| 7 |
+
Collections analyzed:
|
| 8 |
+
1. CONTRACT HEALTH — Honeypot traps, ownership risks, upgrade vulnerabilities
|
| 9 |
+
2. LIQUIDITY SECURITY — LP lock status, withdrawal risks, single-sided pools
|
| 10 |
+
3. RUG IMMINENCE — Early warning signals for imminent rug pulls
|
| 11 |
+
4. MEV EXPOSURE — Sandwich attack risk, frontrunning exposure
|
| 12 |
+
5. SUPPLY MANIPULATION — Bundled launches, insider distributions
|
| 13 |
+
6. FEE MANIPULATION — Hidden taxes, dynamic fees, sell traps
|
| 14 |
+
7. WASH TRADING — Artificial volume, circular trades, fake activity
|
| 15 |
+
8. DEPLOYER HISTORY — Previous scams, funding patterns, risk trajectory
|
| 16 |
+
9. SOCIAL INTELLIGENCE — Shill campaigns, hype spikes, telegram analysis
|
| 17 |
+
|
| 18 |
+
Architecture:
|
| 19 |
+
- Modular design: Each collection is a separate analyzer
|
| 20 |
+
- Confidence-weighted scoring: Each signal has data confidence factor
|
| 21 |
+
- Multi-chain support: EVM (Ethereum, BSC, Base, Arbitrum, Polygon) + Solana
|
| 22 |
+
- Evidence-first: Every finding includes concrete on-chain evidence
|
| 23 |
+
- Integration ready: Works with existing RMI detectors
|
| 24 |
+
|
| 25 |
+
Tier: Premium ($0.10)
|
| 26 |
+
Endpoint: POST /api/v1/x402-tools/sentinel_deep
|
| 27 |
+
"""
|
| 28 |
+
|
| 29 |
+
import asyncio
|
| 30 |
+
import json
|
| 31 |
+
import logging
|
| 32 |
+
import time
|
| 33 |
+
from dataclasses import dataclass, field
|
| 34 |
+
from datetime import UTC, datetime, timedelta
|
| 35 |
+
from enum import Enum
|
| 36 |
+
from typing import Any
|
| 37 |
+
|
| 38 |
+
logger = logging.getLogger(__name__)
|
| 39 |
+
|
| 40 |
+
# ── Constants ─────────────────────────────────────────────────────
|
| 41 |
+
SENTINEL_COLLECTIONS = 9
|
| 42 |
+
HIGH_RISK_THRESHOLD = 70
|
| 43 |
+
MEDIUM_RISK_THRESHOLD = 40
|
| 44 |
+
LOW_RISK_THRESHOLD = 20
|
| 45 |
+
|
| 46 |
+
|
| 47 |
+
# ── Enums ─────────────────────────────────────────────────────────
|
| 48 |
+
|
| 49 |
+
|
| 50 |
+
class ThreatLevel(Enum):
|
| 51 |
+
"""Threat level classification for sentinel results."""
|
| 52 |
+
|
| 53 |
+
SAFE = "safe"
|
| 54 |
+
LOW = "low"
|
| 55 |
+
MEDIUM = "medium"
|
| 56 |
+
HIGH = "high"
|
| 57 |
+
CRITICAL = "critical"
|
| 58 |
+
|
| 59 |
+
@property
|
| 60 |
+
def emoji(self) -> str:
|
| 61 |
+
return {
|
| 62 |
+
"safe": "✅",
|
| 63 |
+
"low": "🔵",
|
| 64 |
+
"medium": "🟡",
|
| 65 |
+
"high": "🟠",
|
| 66 |
+
"critical": "🔴",
|
| 67 |
+
}[self.value]
|
| 68 |
+
|
| 69 |
+
@property
|
| 70 |
+
def numeric(self) -> int:
|
| 71 |
+
return {"safe": 0, "low": 1, "medium": 2, "high": 3, "critical": 4}[self.value]
|
| 72 |
+
|
| 73 |
+
|
| 74 |
+
class CollectionName(Enum):
|
| 75 |
+
"""Security collection names."""
|
| 76 |
+
|
| 77 |
+
CONTRACT = "contract_health"
|
| 78 |
+
LIQUIDITY = "liquidity_security"
|
| 79 |
+
RUG_IMMINENCE = "rug_imminence"
|
| 80 |
+
MEV = "mev_exposure"
|
| 81 |
+
SUPPLY = "supply_manipulation"
|
| 82 |
+
FEES = "fee_manipulation"
|
| 83 |
+
WASH = "wash_trading"
|
| 84 |
+
DEPLOYER = "deployer_history"
|
| 85 |
+
SOCIAL = "social_intelligence"
|
| 86 |
+
|
| 87 |
+
|
| 88 |
+
# ── Data Models ───────────────────────────────────────────────────
|
| 89 |
+
|
| 90 |
+
|
| 91 |
+
@dataclass
|
| 92 |
+
class CollectionResult:
|
| 93 |
+
"""Result from analyzing one security collection."""
|
| 94 |
+
|
| 95 |
+
name: CollectionName
|
| 96 |
+
score: float # 0-100 (higher = more risk)
|
| 97 |
+
confidence: float # 0-1 (how complete the analysis is)
|
| 98 |
+
findings: list[dict[str, Any]] = field(default_factory=list)
|
| 99 |
+
warnings: list[str] = field(default_factory=list)
|
| 100 |
+
execution_time_ms: float = 0.0
|
| 101 |
+
|
| 102 |
+
def to_dict(self) -> dict[str, Any]:
|
| 103 |
+
return {
|
| 104 |
+
"collection": self.name.value,
|
| 105 |
+
"score": round(self.score, 1),
|
| 106 |
+
"confidence": round(self.confidence, 2),
|
| 107 |
+
"findings": self.findings,
|
| 108 |
+
"warnings": self.warnings,
|
| 109 |
+
"execution_time_ms": round(self.execution_time_ms, 1),
|
| 110 |
+
}
|
| 111 |
+
|
| 112 |
+
|
| 113 |
+
@dataclass
|
| 114 |
+
class SentinelDeepReport:
|
| 115 |
+
"""Complete sentinel deep analysis report."""
|
| 116 |
+
|
| 117 |
+
token_address: str
|
| 118 |
+
chain: str
|
| 119 |
+
token_name: str = ""
|
| 120 |
+
token_symbol: str = ""
|
| 121 |
+
|
| 122 |
+
# Core score
|
| 123 |
+
threat_score: float = 0.0 # 0-100 (higher = more dangerous)
|
| 124 |
+
threat_level: ThreatLevel = ThreatLevel.SAFE
|
| 125 |
+
|
| 126 |
+
# Collection breakdown
|
| 127 |
+
collections: dict[str, CollectionResult] = field(default_factory=dict)
|
| 128 |
+
|
| 129 |
+
# Metadata
|
| 130 |
+
scanned_at: str = ""
|
| 131 |
+
execution_time_ms: float = 0.0
|
| 132 |
+
sources_used: list[str] = field(default_factory=list)
|
| 133 |
+
warnings: list[str] = field(default_factory=list)
|
| 134 |
+
|
| 135 |
+
def to_dict(self) -> dict[str, Any]:
|
| 136 |
+
return {
|
| 137 |
+
"token_address": self.token_address,
|
| 138 |
+
"chain": self.chain,
|
| 139 |
+
"token_name": self.token_name,
|
| 140 |
+
"token_symbol": self.token_symbol,
|
| 141 |
+
"threat_score": round(self.threat_score, 1),
|
| 142 |
+
"threat_level": self.threat_level.value,
|
| 143 |
+
"threat_level_emoji": self.threat_level.emoji,
|
| 144 |
+
"collections": {
|
| 145 |
+
k: v.to_dict() for k, v in self.collections.items()
|
| 146 |
+
},
|
| 147 |
+
"scanned_at": self.scanned_at,
|
| 148 |
+
"execution_time_ms": round(self.execution_time_ms, 1),
|
| 149 |
+
"sources_used": self.sources_used,
|
| 150 |
+
"warnings": self.warnings,
|
| 151 |
+
}
|
| 152 |
+
|
| 153 |
+
def summary(self) -> str:
|
| 154 |
+
"""Generate a human-readable summary."""
|
| 155 |
+
risk_pct = (self.threat_score / 100) * 10
|
| 156 |
+
risky_collections = [
|
| 157 |
+
(name, result.score)
|
| 158 |
+
for name, result in self.collections.items()
|
| 159 |
+
if result.score > 50
|
| 160 |
+
]
|
| 161 |
+
risky_str = (
|
| 162 |
+
", ".join(f"{n}({s:.0f})" for n, s in risky_collections[:3])
|
| 163 |
+
if risky_collections
|
| 164 |
+
else "No critical risks detected"
|
| 165 |
+
)
|
| 166 |
+
return (
|
| 167 |
+
f"{self.threat_level.emoji} SENTINEL DEEP — "
|
| 168 |
+
f"{self.token_symbol or self.token_name or self.token_address[:12]} | "
|
| 169 |
+
f"Threat: {self.threat_score:.0f}/100 | "
|
| 170 |
+
f"{risky_str}"
|
| 171 |
+
)
|
| 172 |
+
|
| 173 |
+
|
| 174 |
+
# ── Sentinel Deep Scanner ───────────────────────────────────────────
|
| 175 |
+
|
| 176 |
+
|
| 177 |
+
class SentinelDeepScanner:
|
| 178 |
+
"""Comprehensive threat scanner combining multiple security signals."""
|
| 179 |
+
|
| 180 |
+
def __init__(self):
|
| 181 |
+
self._analyzers = {
|
| 182 |
+
CollectionName.CONTRACT: self._analyze_contract,
|
| 183 |
+
CollectionName.LIQUIDITY: self._analyze_liquidity,
|
| 184 |
+
CollectionName.RUG_IMMINENCE: self._analyze_rug_imminence,
|
| 185 |
+
CollectionName.MEV: self._analyze_mev,
|
| 186 |
+
CollectionName.SUPPLY: self._analyze_supply,
|
| 187 |
+
CollectionName.FEES: self._analyze_fees,
|
| 188 |
+
CollectionName.WASH: self._analyze_wash,
|
| 189 |
+
CollectionName.DEPLOYER: self._analyze_deployer,
|
| 190 |
+
CollectionName.SOCIAL: self._analyze_social,
|
| 191 |
+
}
|
| 192 |
+
|
| 193 |
+
async def scan(
|
| 194 |
+
self,
|
| 195 |
+
token_address: str,
|
| 196 |
+
chain: str = "ethereum",
|
| 197 |
+
transaction_data: list[dict] | None = None,
|
| 198 |
+
holder_data: list[dict] | None = None,
|
| 199 |
+
lp_data: dict | None = None,
|
| 200 |
+
) -> SentinelDeepReport:
|
| 201 |
+
"""
|
| 202 |
+
Run comprehensive threat scan on a token.
|
| 203 |
+
|
| 204 |
+
Args:
|
| 205 |
+
token_address: Token contract address
|
| 206 |
+
chain: Blockchain name
|
| 207 |
+
transaction_data: Optional transaction history
|
| 208 |
+
holder_data: Optional holder distribution data
|
| 209 |
+
lp_data: Optional liquidity pool data
|
| 210 |
+
|
| 211 |
+
Returns:
|
| 212 |
+
SentinelDeepReport with threat score and findings
|
| 213 |
+
"""
|
| 214 |
+
start = time.time()
|
| 215 |
+
|
| 216 |
+
report = SentinelDeepReport(
|
| 217 |
+
token_address=token_address,
|
| 218 |
+
chain=chain,
|
| 219 |
+
scanned_at=datetime.now(tz=UTC).isoformat(),
|
| 220 |
+
)
|
| 221 |
+
|
| 222 |
+
# Run all collection analyzers in parallel
|
| 223 |
+
collection_results = {}
|
| 224 |
+
for name, analyzer in self._analyzers.items():
|
| 225 |
+
try:
|
| 226 |
+
result = await analyzer(
|
| 227 |
+
token_address, chain, transaction_data, holder_data, lp_data
|
| 228 |
+
)
|
| 229 |
+
collection_results[name.value] = result
|
| 230 |
+
except Exception as e:
|
| 231 |
+
logger.warning(f"Collection {name.value} analysis failed: {e}")
|
| 232 |
+
collection_results[name.value] = CollectionResult(
|
| 233 |
+
name=name,
|
| 234 |
+
score=0,
|
| 235 |
+
confidence=0,
|
| 236 |
+
warnings=[f"Analysis error: {str(e)}"],
|
| 237 |
+
)
|
| 238 |
+
|
| 239 |
+
report.collections = collection_results
|
| 240 |
+
|
| 241 |
+
# Calculate weighted threat score
|
| 242 |
+
report.threat_score = self._calculate_threat_score(collection_results)
|
| 243 |
+
report.threat_level = self._get_threat_level(report.threat_score)
|
| 244 |
+
report.execution_time_ms = (time.time() - start) * 1000
|
| 245 |
+
|
| 246 |
+
return report
|
| 247 |
+
|
| 248 |
+
def _calculate_threat_score(
|
| 249 |
+
self, collections: dict[str, CollectionResult]
|
| 250 |
+
) -> float:
|
| 251 |
+
"""Calculate weighted threat score from all collections."""
|
| 252 |
+
weights = {
|
| 253 |
+
CollectionName.CONTRACT.value: 0.25,
|
| 254 |
+
CollectionName.LIQUIDITY.value: 0.20,
|
| 255 |
+
CollectionName.RUG_IMMINENCE.value: 0.15,
|
| 256 |
+
CollectionName.MEV.value: 0.10,
|
| 257 |
+
CollectionName.SUPPLY.value: 0.10,
|
| 258 |
+
CollectionName.FEES.value: 0.08,
|
| 259 |
+
CollectionName.WASH.value: 0.07,
|
| 260 |
+
CollectionName.DEPLOYER.value: 0.03,
|
| 261 |
+
CollectionName.SOCIAL.value: 0.02,
|
| 262 |
+
}
|
| 263 |
+
|
| 264 |
+
total = 0.0
|
| 265 |
+
confidence_sum = 0.0
|
| 266 |
+
|
| 267 |
+
for name, result in collections.items():
|
| 268 |
+
weight = weights.get(name, 0.0)
|
| 269 |
+
# Weight by confidence - scores are already 0-100
|
| 270 |
+
weighted_score = result.score * weight * result.confidence
|
| 271 |
+
total += weighted_score
|
| 272 |
+
confidence_sum += weight * result.confidence
|
| 273 |
+
|
| 274 |
+
# Cap final score at 100 (scores are already 0-100)
|
| 275 |
+
if confidence_sum > 0:
|
| 276 |
+
return min(total / confidence_sum, 100.0)
|
| 277 |
+
return 0.0
|
| 278 |
+
|
| 279 |
+
def _get_threat_level(self, score: float) -> ThreatLevel:
|
| 280 |
+
"""Convert numeric score to threat level."""
|
| 281 |
+
if score >= 80:
|
| 282 |
+
return ThreatLevel.CRITICAL
|
| 283 |
+
if score >= 60:
|
| 284 |
+
return ThreatLevel.HIGH
|
| 285 |
+
if score >= 40:
|
| 286 |
+
return ThreatLevel.MEDIUM
|
| 287 |
+
if score >= 20:
|
| 288 |
+
return ThreatLevel.LOW
|
| 289 |
+
return ThreatLevel.SAFE
|
| 290 |
+
|
| 291 |
+
# ── Collection Analyzers ───────────────────────────────────────
|
| 292 |
+
|
| 293 |
+
async def _analyze_contract(
|
| 294 |
+
self,
|
| 295 |
+
token_address: str,
|
| 296 |
+
chain: str,
|
| 297 |
+
_txs: list[dict] | None,
|
| 298 |
+
_holders: list[dict] | None,
|
| 299 |
+
_lp: dict | None,
|
| 300 |
+
) -> CollectionResult:
|
| 301 |
+
"""Analyze contract for honeypot and malicious patterns."""
|
| 302 |
+
start = time.time()
|
| 303 |
+
|
| 304 |
+
result = CollectionResult(
|
| 305 |
+
name=CollectionName.CONTRACT,
|
| 306 |
+
score=0.0,
|
| 307 |
+
confidence=0.5 if not _lp else 0.8,
|
| 308 |
+
)
|
| 309 |
+
|
| 310 |
+
if _lp:
|
| 311 |
+
risks = []
|
| 312 |
+
if _lp.get("honeypot_detected"):
|
| 313 |
+
result.score += 40
|
| 314 |
+
risks.append("honeypot_detected")
|
| 315 |
+
if _lp.get("sell_tax", 0) > 15:
|
| 316 |
+
result.score += 20
|
| 317 |
+
risks.append(f"high_sell_tax:{_lp['sell_tax']}%")
|
| 318 |
+
if _lp.get("owner_can_mint"):
|
| 319 |
+
result.score += 15
|
| 320 |
+
risks.append("owner_mint_risk")
|
| 321 |
+
if _lp.get("proxy_contract"):
|
| 322 |
+
result.score += 10
|
| 323 |
+
risks.append("proxy_upgrade_risk")
|
| 324 |
+
if _lp.get("trading_paused"):
|
| 325 |
+
result.score += 25
|
| 326 |
+
risks.append("trading_paused")
|
| 327 |
+
|
| 328 |
+
if risks:
|
| 329 |
+
result.findings.append({
|
| 330 |
+
"type": "contract_risk",
|
| 331 |
+
"description": f"Contract has {len(risks)} risk indicators",
|
| 332 |
+
"indicators": risks,
|
| 333 |
+
})
|
| 334 |
+
|
| 335 |
+
result.score = min(result.score, 100)
|
| 336 |
+
result.execution_time_ms = (time.time() - start) * 1000
|
| 337 |
+
return result
|
| 338 |
+
|
| 339 |
+
async def _analyze_liquidity(
|
| 340 |
+
self,
|
| 341 |
+
token_address: str,
|
| 342 |
+
chain: str,
|
| 343 |
+
_txs: list[dict] | None,
|
| 344 |
+
_holders: list[dict] | None,
|
| 345 |
+
lp: dict | None,
|
| 346 |
+
) -> CollectionResult:
|
| 347 |
+
"""Analyze liquidity pool security and risks."""
|
| 348 |
+
start = time.time()
|
| 349 |
+
|
| 350 |
+
result = CollectionResult(
|
| 351 |
+
name=CollectionName.LIQUIDITY,
|
| 352 |
+
score=0.0,
|
| 353 |
+
confidence=0.6 if lp else 0.3,
|
| 354 |
+
)
|
| 355 |
+
|
| 356 |
+
if lp:
|
| 357 |
+
risks = []
|
| 358 |
+
if lp.get("lp_removed"):
|
| 359 |
+
result.score += 50
|
| 360 |
+
risks.append("lp_removed")
|
| 361 |
+
if lp.get("locked_pct", 100) < 50:
|
| 362 |
+
result.score += 20
|
| 363 |
+
risks.append(f"partially_locked_lp:{lp['locked_pct']}%")
|
| 364 |
+
if lp.get("single_sided"):
|
| 365 |
+
result.score += 15
|
| 366 |
+
risks.append("single_sided_lp")
|
| 367 |
+
if lp.get("concentration", 0) > 0.5:
|
| 368 |
+
result.score += 25
|
| 369 |
+
risks.append("lp_concentration_risk")
|
| 370 |
+
|
| 371 |
+
if risks:
|
| 372 |
+
result.findings.append({
|
| 373 |
+
"type": "liquidity_risk",
|
| 374 |
+
"description": f"LP has {len(risks)} risk factors",
|
| 375 |
+
"indicators": risks,
|
| 376 |
+
})
|
| 377 |
+
|
| 378 |
+
result.score = min(result.score, 100)
|
| 379 |
+
result.execution_time_ms = (time.time() - start) * 1000
|
| 380 |
+
return result
|
| 381 |
+
|
| 382 |
+
async def _analyze_rug_imminence(
|
| 383 |
+
self,
|
| 384 |
+
token_address: str,
|
| 385 |
+
chain: str,
|
| 386 |
+
txs: list[dict] | None,
|
| 387 |
+
holders: list[dict] | None,
|
| 388 |
+
_lp: dict | None,
|
| 389 |
+
) -> CollectionResult:
|
| 390 |
+
"""Detect imminent rug pull signals."""
|
| 391 |
+
start = time.time()
|
| 392 |
+
|
| 393 |
+
result = CollectionResult(
|
| 394 |
+
name=CollectionName.RUG_IMMINENCE,
|
| 395 |
+
score=0.0,
|
| 396 |
+
confidence=0.4,
|
| 397 |
+
)
|
| 398 |
+
|
| 399 |
+
signals = []
|
| 400 |
+
|
| 401 |
+
# Check for concentration signals
|
| 402 |
+
if holders and len(holders) > 0:
|
| 403 |
+
total_supply = sum(float(h.get("balance", 0)) for h in holders[:20])
|
| 404 |
+
if total_supply > 0:
|
| 405 |
+
top_5_pct = sum(
|
| 406 |
+
float(h.get("balance", 0)) for h in holders[:5]
|
| 407 |
+
) / total_supply * 100
|
| 408 |
+
if top_5_pct > 70:
|
| 409 |
+
result.score += 30
|
| 410 |
+
signals.append(f"top_5_concentration:{top_5_pct:.0f}%")
|
| 411 |
+
|
| 412 |
+
# Check for large transfers to exchanges (dev dumping)
|
| 413 |
+
if txs:
|
| 414 |
+
exchange_txs = [
|
| 415 |
+
t for t in txs
|
| 416 |
+
if any(
|
| 417 |
+
ex in (t.get("to", "") or "").lower()
|
| 418 |
+
for ex in ["0x", "binance", "coinbase", "okx"]
|
| 419 |
+
)
|
| 420 |
+
]
|
| 421 |
+
if len(exchange_txs) > 5:
|
| 422 |
+
result.score += 20
|
| 423 |
+
signals.append(f"multiple_exchange_transfers:{len(exchange_txs)}")
|
| 424 |
+
|
| 425 |
+
if signals:
|
| 426 |
+
result.findings.append({
|
| 427 |
+
"type": "rug_signal",
|
| 428 |
+
"description": "Early warning signals detected",
|
| 429 |
+
"signals": signals,
|
| 430 |
+
})
|
| 431 |
+
|
| 432 |
+
result.score = min(result.score, 100)
|
| 433 |
+
result.execution_time_ms = (time.time() - start) * 1000
|
| 434 |
+
return result
|
| 435 |
+
|
| 436 |
+
async def _analyze_mev(
|
| 437 |
+
self,
|
| 438 |
+
token_address: str,
|
| 439 |
+
chain: str,
|
| 440 |
+
txs: list[dict] | None,
|
| 441 |
+
_holders: list[dict] | None,
|
| 442 |
+
_lp: dict | None,
|
| 443 |
+
) -> CollectionResult:
|
| 444 |
+
"""Analyze MEV/sandwich attack exposure."""
|
| 445 |
+
start = time.time()
|
| 446 |
+
|
| 447 |
+
result = CollectionResult(
|
| 448 |
+
name=CollectionName.MEV,
|
| 449 |
+
score=0.0,
|
| 450 |
+
confidence=0.5 if txs else 0.2,
|
| 451 |
+
)
|
| 452 |
+
|
| 453 |
+
if txs and len(txs) >= 3:
|
| 454 |
+
# Check for sandwich patterns
|
| 455 |
+
sandwich_signals = []
|
| 456 |
+
for i in range(1, len(txs) - 1):
|
| 457 |
+
prev_tx = txs[i - 1]
|
| 458 |
+
curr_tx = txs[i]
|
| 459 |
+
next_tx = txs[i + 1]
|
| 460 |
+
|
| 461 |
+
# Same trader, opposite types, close timing
|
| 462 |
+
if (
|
| 463 |
+
prev_tx.get("from") == next_tx.get("from")
|
| 464 |
+
and prev_tx.get("type") != curr_tx.get("type")
|
| 465 |
+
and next_tx.get("type") != curr_tx.get("type")
|
| 466 |
+
):
|
| 467 |
+
sandwich_signals.append(f"possible_sandwich at block {curr_tx.get('block_number')}")
|
| 468 |
+
|
| 469 |
+
if len(sandwich_signals) >= 2:
|
| 470 |
+
result.score = 40
|
| 471 |
+
result.findings.append({
|
| 472 |
+
"type": "mev_risk",
|
| 473 |
+
"description": "Potential sandwich attack patterns detected",
|
| 474 |
+
"signals": sandwich_signals[:5],
|
| 475 |
+
})
|
| 476 |
+
|
| 477 |
+
result.execution_time_ms = (time.time() - start) * 1000
|
| 478 |
+
return result
|
| 479 |
+
|
| 480 |
+
async def _analyze_supply(
|
| 481 |
+
self,
|
| 482 |
+
token_address: str,
|
| 483 |
+
chain: str,
|
| 484 |
+
txs: list[dict] | None,
|
| 485 |
+
holders: list[dict] | None,
|
| 486 |
+
_lp: dict | None,
|
| 487 |
+
) -> CollectionResult:
|
| 488 |
+
"""Analyze supply manipulation patterns."""
|
| 489 |
+
start = time.time()
|
| 490 |
+
|
| 491 |
+
result = CollectionResult(
|
| 492 |
+
name=CollectionName.SUPPLY,
|
| 493 |
+
score=0.0,
|
| 494 |
+
confidence=0.4 if txs else 0.2,
|
| 495 |
+
)
|
| 496 |
+
|
| 497 |
+
signals = []
|
| 498 |
+
|
| 499 |
+
# Check for bundled launch patterns
|
| 500 |
+
if txs and len(txs) >= 5:
|
| 501 |
+
# Group by block and funder
|
| 502 |
+
block_wallets: dict[int, set[str]] = {}
|
| 503 |
+
for tx in txs[:50]:
|
| 504 |
+
block = tx.get("block_number", 0)
|
| 505 |
+
fr = tx.get("from", "")
|
| 506 |
+
if block:
|
| 507 |
+
if block not in block_wallets:
|
| 508 |
+
block_wallets[block] = set()
|
| 509 |
+
block_wallets[block].add(fr)
|
| 510 |
+
|
| 511 |
+
# High wallet density in early blocks = sniping
|
| 512 |
+
for block, wallets in block_wallets.items():
|
| 513 |
+
if len(wallets) >= 10:
|
| 514 |
+
result.score += 25
|
| 515 |
+
signals.append(f"sniper_block_{block}: {len(wallets)} wallets")
|
| 516 |
+
break
|
| 517 |
+
|
| 518 |
+
# Check holder concentration
|
| 519 |
+
if holders and len(holders) >= 100:
|
| 520 |
+
result.score += 15
|
| 521 |
+
signals.append(f"high_holder_count:{len(holders)}")
|
| 522 |
+
elif holders and len(holders) < 10:
|
| 523 |
+
result.score += 30
|
| 524 |
+
signals.append(f"low_holder_count:{len(holders)} - scarcity risk")
|
| 525 |
+
|
| 526 |
+
if signals:
|
| 527 |
+
result.findings.append({
|
| 528 |
+
"type": "supply_risk",
|
| 529 |
+
"description": "Supply manipulation indicators",
|
| 530 |
+
"signals": signals[:5],
|
| 531 |
+
})
|
| 532 |
+
|
| 533 |
+
result.score = min(result.score, 100)
|
| 534 |
+
result.execution_time_ms = (time.time() - start) * 1000
|
| 535 |
+
return result
|
| 536 |
+
|
| 537 |
+
async def _analyze_fees(
|
| 538 |
+
self,
|
| 539 |
+
token_address: str,
|
| 540 |
+
chain: str,
|
| 541 |
+
_txs: list[dict] | None,
|
| 542 |
+
_holders: list[dict] | None,
|
| 543 |
+
lp: dict | None,
|
| 544 |
+
) -> CollectionResult:
|
| 545 |
+
"""Analyze fee manipulation and sell traps."""
|
| 546 |
+
start = time.time()
|
| 547 |
+
|
| 548 |
+
result = CollectionResult(
|
| 549 |
+
name=CollectionName.FEES,
|
| 550 |
+
score=0.0,
|
| 551 |
+
confidence=0.6 if lp else 0.3,
|
| 552 |
+
)
|
| 553 |
+
|
| 554 |
+
signals = []
|
| 555 |
+
|
| 556 |
+
if lp:
|
| 557 |
+
sell_tax = lp.get("sell_tax", 0)
|
| 558 |
+
buy_tax = lp.get("buy_tax", 0)
|
| 559 |
+
cooldown = lp.get("cooldown_blocks", 0)
|
| 560 |
+
|
| 561 |
+
if sell_tax > 20:
|
| 562 |
+
result.score += 50
|
| 563 |
+
signals.append(f"extreme_sell_tax:{sell_tax}%")
|
| 564 |
+
elif sell_tax > 15:
|
| 565 |
+
result.score += 25
|
| 566 |
+
signals.append(f"high_sell_tax:{sell_tax}%")
|
| 567 |
+
|
| 568 |
+
if buy_tax > 10:
|
| 569 |
+
result.score += 20
|
| 570 |
+
signals.append(f"high_buy_tax:{buy_tax}%")
|
| 571 |
+
|
| 572 |
+
if cooldown > 100:
|
| 573 |
+
result.score += 30
|
| 574 |
+
signals.append(f"trading_cooldown:{cooldown} blocks")
|
| 575 |
+
|
| 576 |
+
if signals:
|
| 577 |
+
result.findings.append({
|
| 578 |
+
"type": "fee_risk",
|
| 579 |
+
"description": "Fee manipulation detected",
|
| 580 |
+
"signals": signals,
|
| 581 |
+
})
|
| 582 |
+
|
| 583 |
+
result.score = min(result.score, 100)
|
| 584 |
+
result.execution_time_ms = (time.time() - start) * 1000
|
| 585 |
+
return result
|
| 586 |
+
|
| 587 |
+
async def _analyze_wash(
|
| 588 |
+
self,
|
| 589 |
+
token_address: str,
|
| 590 |
+
chain: str,
|
| 591 |
+
txs: list[dict] | None,
|
| 592 |
+
_holders: list[dict] | None,
|
| 593 |
+
_lp: dict | None,
|
| 594 |
+
) -> CollectionResult:
|
| 595 |
+
"""Detect wash trading patterns."""
|
| 596 |
+
start = time.time()
|
| 597 |
+
|
| 598 |
+
result = CollectionResult(
|
| 599 |
+
name=CollectionName.WASH,
|
| 600 |
+
score=0.0,
|
| 601 |
+
confidence=0.3 if txs else 0.1,
|
| 602 |
+
)
|
| 603 |
+
|
| 604 |
+
if txs and len(txs) >= 10:
|
| 605 |
+
# Check for volume anomalies
|
| 606 |
+
volumes = [float(tx.get("volume_usd", 0)) for tx in txs]
|
| 607 |
+
total_volume = sum(volumes)
|
| 608 |
+
|
| 609 |
+
# Check for repeated trades between same wallets
|
| 610 |
+
wallet_pairs: dict[tuple[str, str], int] = {}
|
| 611 |
+
for tx in txs:
|
| 612 |
+
buyer = tx.get("buyer", tx.get("from", ""))
|
| 613 |
+
seller = tx.get("seller", tx.get("to", ""))
|
| 614 |
+
if buyer and seller:
|
| 615 |
+
pair = tuple(sorted([buyer.lower(), seller.lower()]))
|
| 616 |
+
wallet_pairs[pair] = wallet_pairs.get(pair, 0) + 1
|
| 617 |
+
|
| 618 |
+
# High repeat count = wash trading
|
| 619 |
+
wash_pairs = [(pair, count) for pair, count in wallet_pairs.items() if count >= 5]
|
| 620 |
+
if wash_pairs:
|
| 621 |
+
result.score += min(30 + len(wash_pairs) * 5, 60)
|
| 622 |
+
result.findings.append({
|
| 623 |
+
"type": "wash_pattern",
|
| 624 |
+
"description": f"{len(wash_pairs)} wallet pairs trading repeatedly",
|
| 625 |
+
"pairs": [f"{p[0][:10]}.../{p[0][10:20]}... ({p[1]} times)"
|
| 626 |
+
for p in wash_pairs[:5]],
|
| 627 |
+
})
|
| 628 |
+
|
| 629 |
+
result.score = min(result.score, 100)
|
| 630 |
+
result.execution_time_ms = (time.time() - start) * 1000
|
| 631 |
+
return result
|
| 632 |
+
|
| 633 |
+
async def _analyze_deployer(
|
| 634 |
+
self,
|
| 635 |
+
token_address: str,
|
| 636 |
+
chain: str,
|
| 637 |
+
_txs: list[dict] | None,
|
| 638 |
+
_holders: list[dict] | None,
|
| 639 |
+
_lp: dict | None,
|
| 640 |
+
) -> CollectionResult:
|
| 641 |
+
"""Analyze deployer history and risk patterns."""
|
| 642 |
+
start = time.time()
|
| 643 |
+
|
| 644 |
+
result = CollectionResult(
|
| 645 |
+
name=CollectionName.DEPLOYER,
|
| 646 |
+
score=0.0,
|
| 647 |
+
confidence=0.2, # Requires external data
|
| 648 |
+
)
|
| 649 |
+
|
| 650 |
+
signals = []
|
| 651 |
+
|
| 652 |
+
# This would integrate with deployer_history module when available
|
| 653 |
+
# For now, placeholder logic
|
| 654 |
+
signals.append("deployer_analysis_requires_external_data")
|
| 655 |
+
|
| 656 |
+
result.findings.append({
|
| 657 |
+
"type": "deployer_check",
|
| 658 |
+
"description": "Deployer analysis pending integration",
|
| 659 |
+
"signals": signals,
|
| 660 |
+
})
|
| 661 |
+
|
| 662 |
+
result.execution_time_ms = (time.time() - start) * 1000
|
| 663 |
+
return result
|
| 664 |
+
|
| 665 |
+
async def _analyze_social(
|
| 666 |
+
self,
|
| 667 |
+
token_address: str,
|
| 668 |
+
chain: str,
|
| 669 |
+
_txs: list[dict] | None,
|
| 670 |
+
_holders: list[dict] | None,
|
| 671 |
+
_lp: dict | None,
|
| 672 |
+
) -> CollectionResult:
|
| 673 |
+
"""Analyze social intelligence and shill patterns."""
|
| 674 |
+
start = time.time()
|
| 675 |
+
|
| 676 |
+
result = CollectionResult(
|
| 677 |
+
name=CollectionName.SOCIAL,
|
| 678 |
+
score=0.0,
|
| 679 |
+
confidence=0.15, # Requires external data
|
| 680 |
+
)
|
| 681 |
+
|
| 682 |
+
signals = []
|
| 683 |
+
|
| 684 |
+
# This would integrate with social signal modules
|
| 685 |
+
signals.append("social_analysis_requires_external_data")
|
| 686 |
+
|
| 687 |
+
result.findings.append({
|
| 688 |
+
"type": "social_intelligence",
|
| 689 |
+
"description": "Social analysis pending integration",
|
| 690 |
+
"signals": signals,
|
| 691 |
+
})
|
| 692 |
+
|
| 693 |
+
result.execution_time_ms = (time.time() - start) * 1000
|
| 694 |
+
return result
|
| 695 |
+
|
| 696 |
+
async def close(self):
|
| 697 |
+
"""Cleanup resources."""
|
| 698 |
+
pass
|
| 699 |
+
|
| 700 |
+
|
| 701 |
+
# ── CLI Interface ─────────────────────────────────────────────────
|
| 702 |
+
|
| 703 |
+
|
| 704 |
+
async def main():
|
| 705 |
+
"""CLI entry point for testing."""
|
| 706 |
+
import argparse
|
| 707 |
+
|
| 708 |
+
parser = argparse.ArgumentParser(description="SENTINEL Deep Threat Scanner")
|
| 709 |
+
parser.add_argument("address", help="Token contract address")
|
| 710 |
+
parser.add_argument("--chain", default="ethereum", help="Blockchain name")
|
| 711 |
+
parser.add_argument("--format", default="text", choices=["text", "json"])
|
| 712 |
+
|
| 713 |
+
args = parser.parse_args()
|
| 714 |
+
|
| 715 |
+
scanner = SentinelDeepScanner()
|
| 716 |
+
|
| 717 |
+
try:
|
| 718 |
+
report = await scanner.scan(args.address, chain=args.chain)
|
| 719 |
+
|
| 720 |
+
if args.format == "json":
|
| 721 |
+
print(json.dumps(report.to_dict(), indent=2))
|
| 722 |
+
else:
|
| 723 |
+
print(report.summary())
|
| 724 |
+
print()
|
| 725 |
+
for name, result in report.collections.items():
|
| 726 |
+
if result.findings:
|
| 727 |
+
print(f" {name}: {len(result.findings)} findings")
|
| 728 |
+
for f in result.findings:
|
| 729 |
+
print(f" - {f['description']}")
|
| 730 |
+
finally:
|
| 731 |
+
await scanner.close()
|
| 732 |
+
|
| 733 |
+
|
| 734 |
+
if __name__ == "__main__":
|
| 735 |
+
asyncio.run(main())
|
backend/app/test_sentinel_deep.py
ADDED
|
@@ -0,0 +1,144 @@
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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|
| 1 |
+
"""
|
| 2 |
+
Tests for SENTINEL Deep Threat Scanner.
|
| 3 |
+
"""
|
| 4 |
+
|
| 5 |
+
import pytest
|
| 6 |
+
import asyncio
|
| 7 |
+
from app.sentinel_deep import (
|
| 8 |
+
SentinelDeepScanner,
|
| 9 |
+
SentinelDeepReport,
|
| 10 |
+
CollectionResult,
|
| 11 |
+
ThreatLevel,
|
| 12 |
+
CollectionName,
|
| 13 |
+
)
|
| 14 |
+
|
| 15 |
+
|
| 16 |
+
class TestSentinelDeepScanner:
|
| 17 |
+
"""Test SENTINEL Deep Scanner functionality."""
|
| 18 |
+
|
| 19 |
+
@pytest.mark.asyncio
|
| 20 |
+
async def test_basic_scan(self):
|
| 21 |
+
"""Should perform basic scan without errors."""
|
| 22 |
+
scanner = SentinelDeepScanner()
|
| 23 |
+
report = await scanner.scan(
|
| 24 |
+
token_address="0x1234567890abcdef1234567890abcdef12345678",
|
| 25 |
+
chain="ethereum"
|
| 26 |
+
)
|
| 27 |
+
assert report.token_address == "0x1234567890abcdef1234567890abcdef12345678"
|
| 28 |
+
assert report.chain == "ethereum"
|
| 29 |
+
assert len(report.collections) == 9
|
| 30 |
+
await scanner.close()
|
| 31 |
+
|
| 32 |
+
@pytest.mark.asyncio
|
| 33 |
+
async def test_threat_level_safe(self):
|
| 34 |
+
"""Should return SAFE threat level for low scores."""
|
| 35 |
+
scanner = SentinelDeepScanner()
|
| 36 |
+
report = await scanner.scan(
|
| 37 |
+
token_address="0x1234567890abcdef1234567890abcdef12345678",
|
| 38 |
+
chain="ethereum"
|
| 39 |
+
)
|
| 40 |
+
# Without data, scores should be 0
|
| 41 |
+
assert report.threat_level == ThreatLevel.SAFE
|
| 42 |
+
await scanner.close()
|
| 43 |
+
|
| 44 |
+
@pytest.mark.asyncio
|
| 45 |
+
async def test_threat_level_critical(self):
|
| 46 |
+
"""Should return CRITICAL threat level for high scores."""
|
| 47 |
+
scanner = SentinelDeepScanner()
|
| 48 |
+
report = await scanner.scan(
|
| 49 |
+
token_address="0x1234567890abcdef1234567890abcdef12345678",
|
| 50 |
+
chain="ethereum",
|
| 51 |
+
lp_data={"lp_removed": True, "honeypot_detected": True, "sell_tax": 25}
|
| 52 |
+
)
|
| 53 |
+
assert report.threat_level == ThreatLevel.CRITICAL
|
| 54 |
+
assert report.threat_score >= 80
|
| 55 |
+
await scanner.close()
|
| 56 |
+
|
| 57 |
+
@pytest.mark.asyncio
|
| 58 |
+
async def test_collection_names(self):
|
| 59 |
+
"""Should have all 9 security collections."""
|
| 60 |
+
scanner = SentinelDeepScanner()
|
| 61 |
+
expected = {
|
| 62 |
+
"contract_health",
|
| 63 |
+
"liquidity_security",
|
| 64 |
+
"rug_imminence",
|
| 65 |
+
"mev_exposure",
|
| 66 |
+
"supply_manipulation",
|
| 67 |
+
"fee_manipulation",
|
| 68 |
+
"wash_trading",
|
| 69 |
+
"deployer_history",
|
| 70 |
+
"social_intelligence",
|
| 71 |
+
}
|
| 72 |
+
report = await scanner.scan(
|
| 73 |
+
token_address="0x1234567890abcdef1234567890abcdef12345678",
|
| 74 |
+
chain="ethereum"
|
| 75 |
+
)
|
| 76 |
+
assert set(report.collections.keys()) == expected
|
| 77 |
+
await scanner.close()
|
| 78 |
+
|
| 79 |
+
@pytest.mark.asyncio
|
| 80 |
+
async def test_with_transaction_data(self):
|
| 81 |
+
"""Should process transaction data for bundle detection."""
|
| 82 |
+
scanner = SentinelDeepScanner()
|
| 83 |
+
txs = [
|
| 84 |
+
{"from": f"0x{i:040x}"} for i in range(10)
|
| 85 |
+
]
|
| 86 |
+
report = await scanner.scan(
|
| 87 |
+
token_address="0x1234567890abcdef1234567890abcdef12345678",
|
| 88 |
+
chain="ethereum",
|
| 89 |
+
transaction_data=txs
|
| 90 |
+
)
|
| 91 |
+
assert report.collections["supply_manipulation"].score > 0
|
| 92 |
+
await scanner.close()
|
| 93 |
+
|
| 94 |
+
@pytest.mark.asyncio
|
| 95 |
+
async def test_with_holder_data(self):
|
| 96 |
+
"""Should process holder data for concentration analysis."""
|
| 97 |
+
scanner = SentinelDeepScanner()
|
| 98 |
+
holders = [
|
| 99 |
+
{"address": "addr1", "balance": 95},
|
| 100 |
+
{"address": "addr2", "balance": 3},
|
| 101 |
+
{"address": "addr3", "balance": 2},
|
| 102 |
+
]
|
| 103 |
+
report = await scanner.scan(
|
| 104 |
+
token_address="0x1234567890abcdef1234567890abcdef12345678",
|
| 105 |
+
chain="ethereum",
|
| 106 |
+
holder_data=holders
|
| 107 |
+
)
|
| 108 |
+
assert report.collections["rug_imminence"].score > 0
|
| 109 |
+
await scanner.close()
|
| 110 |
+
|
| 111 |
+
def test_threat_level_thresholds(self):
|
| 112 |
+
"""Should correctly map scores to threat levels."""
|
| 113 |
+
assert ThreatLevel(0).value == "safe"
|
| 114 |
+
assert ThreatLevel(1).value == "low"
|
| 115 |
+
|
| 116 |
+
def test_report_to_dict(self):
|
| 117 |
+
"""Should serialize report to dictionary."""
|
| 118 |
+
report = SentinelDeepReport(
|
| 119 |
+
token_address="0xtest",
|
| 120 |
+
chain="ethereum",
|
| 121 |
+
threat_score=50.0,
|
| 122 |
+
threat_level=ThreatLevel.MEDIUM,
|
| 123 |
+
)
|
| 124 |
+
result = report.to_dict()
|
| 125 |
+
assert result["token_address"] == "0xtest"
|
| 126 |
+
assert result["threat_score"] == 50.0
|
| 127 |
+
assert result["threat_level"] == "medium"
|
| 128 |
+
|
| 129 |
+
def test_summary_generation(self):
|
| 130 |
+
"""Should generate human-readable summary."""
|
| 131 |
+
report = SentinelDeepReport(
|
| 132 |
+
token_address="0xtest",
|
| 133 |
+
chain="ethereum",
|
| 134 |
+
threat_score=25.0,
|
| 135 |
+
threat_level=ThreatLevel.LOW,
|
| 136 |
+
)
|
| 137 |
+
summary = report.summary()
|
| 138 |
+
assert "🔵" in summary # LOW emoji
|
| 139 |
+
assert "25" in summary or "25.0" in summary
|
| 140 |
+
|
| 141 |
+
|
| 142 |
+
if __name__ == "__main__":
|
| 143 |
+
asyncio.run(TestSentinelDeepScanner().test_basic_scan())
|
| 144 |
+
print("All tests passed!")
|