rugpull-scam-token-detection

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RugWatch — Solana Rugpull & Scam Detection Bot

Detects risky new token launches on Solana (e.g., Pump.fun/Raydium/Meteora) using on-chain checks, liquidity heuristics, and risk scoring. Sends alerts to Telegram and Discord.

Features

• New token watcher: Subscribes to Solana logs to detect fresh mints/pools
• Authority checks: Mint/freeze authority status, decimals, supply
• Liquidity checks (extensible): Hook points for per-DEX LP health
• Risk scoring: Weighted rules producing 0–100 score with reasons
• Alerts: Telegram and Discord notifications when risk exceeds threshold
• TypeScript + Node 18+

Quickstart

1. Install

npm i

2. Configure environment

Create .env (or fill env.example and rename):

RPC_ENDPOINTS=https://api.mainnet-beta.solana.com
WS_ENDPOINT=
TELEGRAM_BOT_TOKEN=
TELEGRAM_CHAT_ID=
DISCORD_WEBHOOK_URL=
RISK_SCORE_ALERT_THRESHOLD=70
PROGRAM_IDS=
SIM_BUY_SOL=0.01

3. Develop

npm run dev

4. Build & run

npm run build
npm start

Architecture

• src/index.ts: App entrypoint. Loads config, creates Solana client, runs watcher, scores risk, sends alerts.
• src/lib/config.ts: Reads environment variables and provides typed config.
• src/lib/solana.ts: Connection factory to Solana RPC/WebSocket.
• src/lib/logger.ts: Pino logger.
• src/watchers/newTokenWatcher.ts: Subscribes to program logs and emits TokenEvent.
• src/checks/tokenChecks.ts: SPL token authority/supply checks.
• src/checks/liquidityChecks.ts: Extension points for per-DEX liquidity analysis.
• src/scoring/riskScoring.ts: Aggregate risk calculation.
• src/services/telegram.ts, src/services/discord.ts: Alert integrations.
• src/simulation/honeypotSimulator.ts: Placeholder for buy/sell simulation.

Extending per DEX

• Pump.fun: parse logs for mint address; read bonding curve and pool state accounts
• Raydium: track AMM pool creation; read LP token mint and lock/owner
• Meteora: DLMM pool state for initial liquidity

Add concrete readers in checks/liquidityChecks.ts and feed into riskScoring.

Risk Scoring (default weights)

• Mint authority active: +30
• Freeze authority active: +20
• Low initial liquidity (<5 SOL): +15
• LP not locked: +20
• Uncommon decimals: +5

Scores cap at 100. Tune weights per your strategy.

Honeypot Simulation

Implement buy/sell attempts via route builders for the target DEX and simulateTransaction. If sell fails or taxes are extreme, add to risk.

Production Notes

• Use multiple RPCs (Helius/Triton/Ankr) for reliability.
• Consider a small database to track processed mints and deployer reputation.
• Backoff/retry on network errors.

Contact

• Telegram: t.me/@lorine93s