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Ward AI Documentation

AI-powered market manipulation detection for decentralized token launches

What is Ward AI?

Ward AI is a real-time security platform designed to protect cryptocurrency token launches from market manipulation, insider threats, and predatory trading practices. Built specifically for DEX platforms like PumpFun and Raydium, Ward AI uses advanced rule-based algorithms to analyze trading patterns and detect suspicious activities.

The platform focuses on Solana tokens and integrates directly with DexScreener's API to provide instant risk assessments, live security alerts, and comprehensive threat detection for token traders and investors.

How Ward AI Works

1. Data Collection

Ward AI fetches real-time trading data from DexScreener including price movements, volume, liquidity, transactions, and holder information for Solana tokens.

2. Pattern Analysis

Advanced algorithms analyze volatility patterns, liquidity ratios, buy/sell pressure, token age, and volume distribution to identify manipulation indicators.

3. Threat Detection

Multi-factor risk scoring identifies specific threats like pump-and-dump schemes, rug pulls, insider trading, and artificial volume with confidence scores.

4. Real-Time Alerts

Continuous monitoring generates instant alerts for suspicious activities with severity classification and actionable recommendations for traders.

Current Features

Real-Time Token Analysis

Comprehensive security analysis for any Solana token address with instant risk assessment.

  • Risk scoring from 0-100 based on multi-factor analysis
  • Insider activity tracking and wallet monitoring
  • Liquidity health assessment and rug pull detection
  • Holder concentration analysis
  • Trading volume analysis and manipulation detection
  • Price volatility pattern recognition

Active Detection Modules

Four specialized security modules running 24/7 to protect against common attack vectors.

Insider Selling Detection

Real-time monitoring of insider wallet activity during token launches

Liquidity Drain Prevention

Automatic alerts on suspicious liquidity movements and draining

Deployer LP Guard

Protection against deployer LP withdrawal attacks and rug pulls

Sniper Volume Detection

Identifies and prevents artificial volume cycling from bots

Live System Alerts

Real-time security monitoring with contextual alerts from actively traded tokens.

  • Priority-based threat classification (Critical, Warning, Info, Success)
  • Clickable token addresses linking to Solscan explorer
  • 15-second refresh interval for real-time monitoring
  • Scrollable feed with fixed height for better UX

Trending Tokens Dashboard

Top 10 trending Solana tokens by volume with comprehensive trading metrics.

  • Real-time price, volume, and liquidity data from DexScreener
  • Multiple timeframe price changes (5M, 1H, 6H, 24H)
  • Transaction counts and unique maker statistics
  • Direct analyze links for instant security assessment
  • Auto-refresh every 2 minutes

Threat Detection Overview

24-hour monitoring dashboard with real-time threat visualization and metrics.

  • Live threat count with peak detection tracking
  • Real-time success rate calculation
  • Average response time monitoring
  • Interactive area chart with 24-hour timeline

Development Roadmap 2025-2026

Phase 1

Foundation & Core Features

  • Wallet Integration

    Connect Phantom, Solflare, and Backpack wallets for personalized alerts

  • Custom Alert Rules

    Set custom thresholds for liquidity, volume, and price movements

  • Token Watchlist

    Create and monitor custom lists of tokens with priority alerts

  • Historical Analysis

    7-day and 30-day historical threat detection and pattern recognition

Phase 2

Advanced Analytics & AI

  • Portfolio Protection Mode

    Automatic monitoring of your entire wallet holdings

  • Smart Contract Audit Scanner

    Automated smart contract vulnerability detection

  • Social Sentiment Analysis

    Twitter/X and Reddit sentiment tracking for tokens

  • Machine Learning Models

    Custom ML models trained on historical manipulation patterns

Phase 3

Advanced Trading Platform

  • Professional Trading Terminal

    Axiom-style trading interface with real-time charts and order books

  • Volume-Based Airdrop System

    Earn WARD token airdrops every 6 months based on trading volume

  • Token Discovery Dashboard

    Discover new pairs, trending tokens with AI-verified safety scores

  • Safe Trading with Rug Pull Alert

    Automatic stop loss from entry when enabled by trader with Phase 2 AI features integrated for real-time rug pull detection and smart contract security

Phase 4

Multi-Chain & Integrations

  • Ethereum & Base Support

    Expand to Uniswap and Base DEXs with Ethereum token analysis

  • Telegram Bot Integration

    Real-time alerts delivered to Telegram with inline analysis

  • Discord Bot

    Community server integration with slash commands

  • API Access

    Public API for developers to integrate Ward AI into their platforms

Phase 5

Community & Ecosystem

  • Community Reputation System

    User-submitted reports and verified threat database

  • Token Launchpad Integration

    Partner with launchpads for pre-launch audits

  • Mobile App (iOS & Android)

    Native mobile apps with push notifications

  • Browser Extension

    Chrome/Firefox extension for on-page token analysis

Phase 6

Enterprise & Scaling

  • All Major Chains Support

    BSC, Polygon, Arbitrum, Optimism, Avalanche coverage

  • Enterprise Dashboard

    Multi-user team accounts with role-based access

  • White-Label Solutions

    Customizable Ward AI for exchanges and launchpads

  • Predictive AI Models

    Pre-emptive threat detection before manipulation occurs

API Reference

POST /api/analyze-token

Analyze a token for security threats and risk assessment

Active

Request Body

{
  "address": "string" // Solana token contract address
}

Response

{
  "success": true,
  "analysis": {
    "riskScore": 45,
    "riskLevel": "medium",
    "threats": [...],
    "metrics": {
      "insiderActivity": 32.82,
      "liquidityHealth": "20/100",
      "holderConcentration": "35%",
      "tradingVolume": "$41K",
      "priceVolatility": 7.43
    },
    "recommendations": [...]
  }
}

GET /api/trending-tokens

Fetch top 10 trending Solana tokens by volume

Active

Response

{
  "success": true,
  "tokens": [
    {
      "name": "Token Name",
      "symbol": "SYMBOL",
      "address": "...",
      "price": 0.03020,
      "volume24h": 8100000,
      "liquidity": 853000,
      "priceChange": {...},
      "age": "1mo"
    }
  ]
}

GET /api/live-alerts

Get real-time security alerts from active tokens

Active

Response

{
  "success": true,
  "alerts": [
    {
      "id": "...",
      "type": "critical" | "warning" | "info" | "success",
      "message": "...",
      "token": "...",
      "tokenAddress": "...",
      "timestamp": "..."
    }
  ]
}

Built with love on Solana

Ward AI - Protecting the decentralized future