🔍 The Rating Framework
🚀 How We Score Tokens
Agent Alfie AI goes beyond surface-level analysis, fetching real-time data and applying a transparent, standardized scoring system to assess token integrity, market trends, and community strength. Each token is evaluated across five key metrics, ensuring a consistent and well-rounded assessment of its health and sustainability.
📈 Chart Score: Price Action & Volume Integrity
Our Chart Score evaluates price action, volume integrity, and technical indicators to detect manipulation risks, sustainability, and real market strength.
📊 Pump-and-dump patterns – Identifying suspicious price spikes that signal potential manipulation.
📈 Momentum analysis – Using MACD & RSI to evaluate trend strength, overbought/oversold conditions, and potential reversals.
⏳ Token age & trading history – Assessing how long the token has been actively traded to provide context for its stability.
📉 Volume authenticity – Detecting fake vs. real volume and whether organic trading activity supports price movements.
By combining technical analysis with real trading data, Agent Alfie filters out market noise and provides a clearer picture of price sustainability.
🐋 Holder Score: Tracking Smart Money & Supply Risks
Understanding who holds a token and how they behave is critical for assessing market stability and manipulation risks. Alfie goes beyond simple holder concentration to track real movement and intent.
📌 Holder concentration – Analyzing top wallet distribution, major individual holders, and entity-linked wallets to assess decentralization risks.
🔄 Wallet churn rates – Tracking how often large holders rotate funds in and out, signaling speculative activity or long-term accumulation.
⏳ Holding duration – Measuring how long wallets hold tokens to distinguish conviction holders from short-term flippers.
🦈 Whale behavior & accumulation – Identifying whether large holders are buying, selling, or redistributing their supply.
📆 Supply unlock schedules – Tracking vesting contracts, team allocations, and upcoming token releases to anticipate potential sell pressure.
🕵️ Cluster analysis & linked wallets – Detecting sybil behavior and connected entities that could be controlling supply behind the scenes.
Smart money moves strategically. We track it.
🗣️ Community Score: Signal Over Noise
A strong community isn’t just about numbers—it’s about engagement quality:
📢 Engagement depth—how active and interactive members are.
🕵️♂️ Authenticity of followers—filtering out bots and fake accounts.
📊 Sentiment analysis—tracking the overall mood and trust level.
🔥 KOL (Key Opinion Leader) backing—assessing industry support.
🌱 Organic vs. artificial growth—identifying genuine traction.
Bots don’t build conviction—real holders do.
🔍 Token Score: Smart Contract Risk Detection
Most platforms only flag basic contract parameters, but Alfie’s LLM-powered analysis goes deeper—detecting security risks, hidden permissions, and potential exploits.
📌 Mint, Freeze & Tax Mechanics – Identifying whether the contract allows minting, freezing, or taxing—and if these settings can be changed after deployment.
🔑 Ownership Revocation – Checking if the contract is truly renounced or if control remains.
⚠️ Proxy Contract Risks – Detecting hidden permissions that allow modifications or upgrades post-launch.
📊 Composite Risk Scoring – Evaluating how these elements interact, signaling potential security flaws or manipulation risks.
💡 It’s not just about contract flags—Alfie provides context, so you know what really matters.
💧 Liquidity Score: Strength or Smoke & Mirrors?
Liquidity depth can be deceptive—our Liquidity Score evaluates:
🏛️ CEX and DEX listings—how well-distributed liquidity is.
⚖️ Liquidity vs. market cap—does the pool support the valuation?
💰 Absolute liquidity—raw depth available for trading.
🌍 Number of liquidity providers—a measure of decentralization.
🔒 Lock percentages and duration—can liquidity be pulled?
🔀 Liquidity fragmentation—spread across multiple exchanges or concentrated in one?
Real depth or an exit trap? We provide the insights you need.
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