Risk methodology
Moonly AI is a research tool, not an oracle. Here is exactly what happens between pasting a contract address and receiving a verdict.
Data collection
Every liquidity pair for the contract is pulled from live DEX indexes: pool depth, pair age, 24h volume, the complete buy/sell tape and any linked website or socials.
Structural scoring
Liquidity-to-market-cap ratio, sell/buy imbalance, volatility versus volume and DEX spread are normalised into five health sub-scores from 0 to 100.
AI risk reasoning
A reasoning model weighs those sub-scores against documented rug and honeypot patterns, then writes the verdict, red flags, green flags and rug checklist.
Score bands
Relatively safe
Deep liquidity, mature pair, balanced tape and a real social footprint.
Proceed with caution
Tradeable, but at least one structural weakness — thin liquidity or heavy volatility.
High risk
Multiple warning signals stacked. Only speculative size, with a hard exit plan.
Avoid
Critical red flags. Exit liquidity is unlikely to be there when you need it.
Known limits
- • Tokens with no indexed liquidity pair cannot be scanned yet.
- • Holder concentration, mint authority and freeze authority are reported as unknown when the data is unavailable — never guessed.
- • A low risk score is never a guarantee. Memecoin markets can invalidate any structure within minutes.
Automated research output. Nothing here is financial advice.