Solana Blacklist

Wallet tracking tuned for Solana's pace. The behavior patterns themselves (pump groups, quick flippers, bot networks) are documented in the Pump Analyzer and Coordination Analyzer; this page covers the Solana tuning values and data sources.

Tuning Values

ParameterValue
New wallet<6 txs or <3 days old
Wallet lookback365 days
Young pair tx threshold6
Young pair age threshold6 days
Block concentration60% multi / 65% single

Why These Values

Solana blocks land roughly every ~400 ms, so coordination happens in tight windows and transaction counts climb fast — wallet and pair heuristics are tuned accordingly.

Data Sources

  • Solscan wallet history and token swap data
  • Solscan holders with RugCheck fallback
  • RugCheck mint, freeze, and liquidity context
  • On-chain transaction analysis