[{"data":1,"prerenderedAt":193},["ShallowReactive",2],{"docs:en:\u002Fdocs\u002Fscreener\u002Ftechnology\u002Faegis\u002Fdivine-blacklist":3},{"id":4,"title":5,"body":6,"cover":185,"description":16,"extension":186,"meta":187,"navigation":188,"path":189,"seo":190,"stem":191,"__hash__":192},"docs\u002Fdocs\u002Fscreener\u002Ftechnology\u002Faegis\u002Fdivine-blacklist\u002Findex.md","Blacklist",{"type":7,"value":8,"toc":177},"minimark",[9,13,17,28,31,36,64,68,128,132],[10,11,5],"h1",{"id":12},"blacklist",[14,15,16],"p",{},"How the Solana blacklist checks wallet history, holder concentration, coordination and cooldown thresholds.",[18,19,21],"callout",{"type":20},"success",[14,22,23,27],{},[24,25,26],"strong",{},"Chain",": Solana",[14,29,30],{},"50,000+ known scam wallets tracked. If a wallet on this list holds significant tokens, the signal gets rejected.",[32,33,35],"h2",{"id":34},"what-gets-flagged","What Gets Flagged",[37,38,39,46,52,58],"ul",{},[40,41,42,45],"li",{},[24,43,44],{},"Known scammers"," — wallets linked to rugs, honeypots, pump & dumps",[40,47,48,51],{},[24,49,50],{},"Coordinated groups"," — wallets that trade together across multiple Solana tokens",[40,53,54,57],{},[24,55,56],{},"New wallets"," — fresh addresses with suspicious patterns",[40,59,60,63],{},[24,61,62],{},"Paper hands"," — wallets that dump 80%+ within 10 minutes",[32,65,67],{"id":66},"thresholds","Thresholds",[69,70,71,84],"table",{},[72,73,74],"thead",{},[75,76,77,81],"tr",{},[78,79,80],"th",{},"Check",[78,82,83],{},"Threshold",[85,86,87,96,104,112,120],"tbody",{},[75,88,89,93],{},[90,91,92],"td",{},"Blacklisted wallet holding",[90,94,95],{},"4% of supply = reject",[75,97,98,101],{},[90,99,100],{},"Combined blacklisted holdings",[90,102,103],{},"7% = reject",[75,105,106,109],{},[90,107,108],{},"New wallet (Solana)",[90,110,111],{},"\u003C6 txs or \u003C3 days old",[75,113,114,117],{},[90,115,116],{},"Paper hands window",[90,118,119],{},"10 minutes, 80% dump",[75,121,122,125],{},[90,123,124],{},"Cooldown duration",[90,126,127],{},"1.5 hours",[32,129,131],{"id":130},"sub-systems","Sub-Systems",[37,133,134,142,149,156,163,170],{},[40,135,136,141],{},[137,138,140],"a",{"href":139},"\u002Fdocs\u002Fscreener\u002Ftechnology\u002Faegis\u002Fdivine-blacklist\u002Fsolana","Solana Blacklist"," — Solana-specific tuning and data sources",[40,143,144,148],{},[137,145,147],{"href":146},"\u002Fdocs\u002Fscreener\u002Ftechnology\u002Faegis\u002Fdivine-blacklist\u002Fnew-wallet-policy","New Wallet Policy"," — how we handle fresh wallets",[40,150,151,155],{},[137,152,154],{"href":153},"\u002Fdocs\u002Fscreener\u002Ftechnology\u002Faegis\u002Fdivine-blacklist\u002Fcooldown-system","Cooldown System"," — temporary flags for suspicious activity",[40,157,158,162],{},[137,159,161],{"href":160},"\u002Fdocs\u002Fscreener\u002Ftechnology\u002Faegis\u002Fcoordination-analyzer","Coordination Detection"," — spots pump groups",[40,164,165,169],{},[137,166,168],{"href":167},"\u002Fdocs\u002Fscreener\u002Ftechnology\u002Faegis\u002Fdivine-blacklist\u002Fblock-concentration-check","Block Concentration"," — same-block trading detection",[40,171,172,176],{},[137,173,175],{"href":174},"\u002Fdocs\u002Fscreener\u002Ftechnology\u002Faegis\u002Fdivine-blacklist\u002Fpardoning-system","Pardoning System"," — how wallets get unflagged",{"title":178,"searchDepth":179,"depth":180,"links":181},"",2,3,[182,183,184],{"id":34,"depth":179,"text":35},{"id":66,"depth":179,"text":67},{"id":130,"depth":179,"text":131},null,"md",{},true,"\u002Fdocs\u002Fscreener\u002Ftechnology\u002Faegis\u002Fdivine-blacklist",{"title":5,"description":16},"docs\u002Fscreener\u002Ftechnology\u002Faegis\u002Fdivine-blacklist\u002Findex","6ibY90jZc4Lq1cCOF3lVKUAB3jrootplrmBrqXuzaVI",1791232780476]