NFA. But the contract score is 23/100 so maybe reconsider.
Stop praying to the chart gods. Start reading the contract.
Hodler Suite analyzes token contracts, holder behavior, liquidity traps, and market context in one workflow.
You get actionable risk scoring and evidence-linked red flags before you become someone else's exit liquidity.
Built for degens who don't want to get rekt.
30 days free. Test the feeling. Then hop in.
Token contract verification
Behavioral scoring
Automated red flags
EU mode support
Token Intelligence Snapshot
USDT • 0xdAC17F...13D831ec7
Risk score 78/150
Chain coverageETH • TRON • BSC
Top-10 holder concentration38.4%
24h liquidity depth+12.4%
Behavioral score74 / 150
Recent token signals
The whales move first. We tell you when they do.
- Uniswap V3 • Liquidity pool depth increaseVerified · 4 min ago
- Top holder • Large transfer to CEXFlag: review · 11 min ago
- Deployer wallet • Dormant wallet became activeFlag: high · 2 hr ago
Risk Snapshot
Because 'trust me bro' is not a risk model.
- Contract permission riskReview
- Whale concentrationModerate
- Liquidity lock stabilityStable
Report Export
Export due-diligence reports with market category scores, behavioral categories, and red flags.
Latest output
PDF / JSON / CSV / XLSX
Capabilities
Built for token due diligence. Designed for decisive risk control.
Contract-first verification
Inspect token contract behavior, deployer signals, and transfer patterns from verifiable on-chain sources.
Market + behavior scoring
Get clear category scores for market health and behavioral risk in one standardized report.
Holder concentration analysis
Track concentration, whale movement, and suspicious distribution shifts before they escalate.
Automated red-flag engine
Unusual contract interactions, suspicious flows, and anomaly triggers are surfaced with context.
Compliance-ready exports
Generate clean outputs for analysts, risk teams, and governance workflows in JSON, CSV, PDF, or XLSX.
Resilient data ingestion
Fallback APIs and configurable refresh controls keep token assessment available during endpoint outages.
Workflow
From contract to conviction
Step 1Enter token contract
Submit the token contract address and choose the supported chain context.
Step 2Collect and normalize signals
Hodler Suite pulls on-chain, liquidity, and market inputs, then normalizes them into a reliable schema.
Step 3Generate actionable risk report
Receive category scores, red flags, and detailed evidence you can share or investigate immediately.
Trust
Token risk screening regulators expect to see
Supervisory frameworks aligned with Financial Action Task Force (FATF) standards treat virtual asset service providers (VASPs)
as part of the wider anti-money laundering and countering the financing of terrorism (AML/CFT) perimeter. National regimes
typically require risk-based programmes that cover customer due diligence (CDD), ongoing monitoring, and sanctions screening—work
that produces records examiners and competent authorities can review.
Hodler Suite helps compliance and risk teams add documented, token-level risk assessments and structured exports
to those programmes, aimed at firms that must show how they evaluate virtual asset exposure—not only at onboarding but when tokens
and liquidity change.
European Union
Markets in Crypto-Assets (MiCA) and the Transfer of Funds Regulation (TFR) designate crypto-asset service providers (CASPs) as
obliged entities under AML law. They must run risk assessments and keep records that national competent authorities
(NCAs) can audit.
United States
The Financial Crimes Enforcement Network (FinCEN) requires money services businesses (MSBs), including crypto exchanges, to
maintain risk-based AML programs and file suspicious activity reports (SARs)—direct artifacts of internal
screening and escalation.
United Kingdom
The Financial Conduct Authority (FCA) supervises AML compliance for registered crypto firms and expects robust risk
assessments and reporting that stand up to regulatory review.
Singapore & Abu Dhabi
The Monetary Authority of Singapore (MAS) and Abu Dhabi Global Market (ADGM) require VASPs to perform risk assessments
and maintain compliance records for supervisory scrutiny.
Illustrative summary for business audiences only; not legal advice. Verify obligations with qualified counsel for your licence and jurisdiction.
Roadmap
Roadmap & program direction
From explainable token risk today to filable compliance evidence and a partner-grade API—security, score
integrity, and operator truthfulness stay non-negotiable at every horizon.
Program · September 2026
Live
SaaS core & trust surface
- Subscription-led web portal: ETH, BSC, and TRON token assessments.
- Live Assessment with queued jobs, Services Status telemetry, and billing discipline.
- Published scoring methodology, so an auditor can follow the reasoning rather than trust a score.
- Gated releases with a score canary, automated operations, and honest stale-data labeling.
Q4 2026
Commercial foundations
- Every data source on commercial terms, with the attribution its licence requires.
- Quota discipline and per-customer provider keys, so capacity scales with demand.
- Card and SEPA payment beside crypto checkout, annual plans, and a monotonic price ladder.
Q4 2026
Operational resilience (DORA)
- Legal entity identifier, versioned sub-processor and data-location register.
- Stated service levels, customer-facing incident notification, and per-customer reporting.
- Off-site backups with tested restore, a documented exit plan, and independent security testing.
Q1 2027
White-label risk API
- Versioned endpoints, machine authentication with scoped keys, and an OpenAPI specification.
- Asynchronous jobs with signed callbacks, per-client metering, and a fixture sandbox.
- White-label output and the contractual package institutional buyers ask for.
Horizon
Scale & adjacency
- Stateless web tier on the managed database path already in production.
- Multi-region footprint without rewriting the Flask and vanilla JS stack.
- Optional wallet exposure analytics and bespoke institutional reporting.
Check before you wreck.
30 days free. Test the feeling. Then hop in.
- Your next 100x should survive a rug check first.
- Your bag deserves better than a Discord shill.
- Fewer rugs. More gains. Same degeneracy.
Join the degens who do their homework.
Social accounts
Updates, drops, and risk reads — follow along.
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