System_Status: Operational

How Glassbox WorksReal-Time Wallet Intelligence

Core Architecture

Glassbox is a real-time wallet analysis engine built on Helius infrastructure. When you submit a Solana address, we execute parallel API calls to extract comprehensive on-chain data in under 2 seconds.

INPUT: Solana Address → PARALLEL FETCH: [Balance, Transactions, Assets] → ANALYSIS → OUTPUT: Risk Profile

Our heuristic engine analyzes transaction patterns, velocity, token distributions, and historical behavior to generate a Threat Index score (0-99%) that indicates wallet risk level.

Data Sources

Helius RPC

Balance, signatures, block data

Enhanced Transactions API

Decoded history, swap/transfer classification

DAS API

Token holdings, NFT ownership

Heuristic Analysis Engine

Liquidity Check

Low SOL balance (<0.01) triggers risk flag. Indicates potential drain or abandoned wallet.

Velocity Analysis

10+ transactions in 10 minutes flags high-frequency bot activity or wash trading.

Swap Frequency

High swap count (>10 in history) indicates potential automated trading or MEV activity.

Portfolio Scan

Large token counts (>20) may indicate airdrop farming or suspicious accumulation patterns.

Risk Classification

OPTIMAL (0-60%)

Standard organic behavior

✓

CRITICAL (61-99%)

High-risk patterns detected

What We Detect

Fresh/new wallets with minimal history

High-frequency trading bots

Potential wash trading patterns

Airdrop farming behavior

Low liquidity drain indicators

Unusual swap/transfer ratios

Response Data

{
  "threatLevel": 23,
  "riskLevel": "OPTIMAL",
  "balance": 1.4532,
  "metrics": {
    "trust": "77/100",
    "volume": "15 Recent Txs",
    "tokens": 8,
    "nfts": 3
  },
  "transactionBreakdown": [
    { "type": "SWAP", "count": 6 },
    { "type": "TRANSFER", "count": 5 },
    { "type": "NFT_SALE", "count": 2 }
  ],
  "analysis": [
    "Transaction patterns match standard organic behavior.",
    "No suspicious activity patterns detected."
  ]
}