About these pages: they explain Hodler Suite for its customers. Internal details, such as server paths, keys and network addresses, are deliberately left out.
Hodler Suite documentation¶
Hodler Suite gives compliance teams token due diligence they can defend. Paste a token's contract address, pick its blockchain, and within minutes you get a risk report of 33 checks, the data services behind them and the time the report was made.
These pages explain what a report contains, how to run one, and exactly how its scores are calculated.
What a report tells you¶
| Part of the report | What it answers |
|---|---|
| Risk score and band | One number from 0 to 150, read as Low, Medium, High or Extreme risk. |
| Category scores | How the token does on Market, Liquidity, Behavior and Contract, each from 0 to 100, where higher is better. |
| 16 component scores | The building blocks behind the categories, from code security to compliance data. |
| 12 red-flag checks | Specific warning signs, each answered Yes, No or Not checked, plus a list of every flag raised. |
| 4 key metrics | Market cap, 24-hour volume, number of holders and liquidity. |
| Confidence | How much of the expected data actually arrived for this token. |
| Sources and credits | Which data services answered, and the credits their providers ask for. |
A check that could not run says Not checked. It never says No, because "No" is a finding: the report states it only for a check that was actually made.
Reports can be downloaded as a PDF report, or as CSV, Excel (XLSX) or JSON files.
Who it is for¶
- Exchanges and listing teams deciding whether to list a token, and keeping an eye on it afterwards.
- Custodians and fintechs checking the tokens their clients deposit, hold or pay with.
- AML and compliance analysts who need a consistent, documented first assessment for a case file.
- Risk teams and auditors who need to show how a decision was reached and on what evidence.
Supported blockchains¶
Hodler Suite assesses tokens on 14 blockchains and L2, and more are coming:
Ethereum, BNB Chain, TRON, Polygon, Optimism, Arbitrum, Base, Mantle, Linea, Sei, Avalanche, zkSync, Solana and THORChain.
Not every check applies on every chain. Contract checks such as proxy detection read EVM contract state, so on chains that are not EVM, such as TRON, they report Not checked rather than guessing. The red-flag table in Scoring model and categories says where each check applies.
What Hodler Suite is not¶
- Not investment advice. A report describes the risk visible in a token's data. It does not tell you to buy, sell or hold anything.
- Not a certification. No regulator or auditor has approved the scores. They are a documented starting point for your own due diligence, not a substitute for it.
- Not a black box. Every formula is published in How scores are calculated.
Where to start¶
- Running an assessment: plans, modes, single tokens and token lists.
- Reading your report: every part of the report and every export.
- Scoring model and categories: what each component and red flag measures.
- How scores are calculated: the formulas, step by step, with a plain-language summary.
The rest of the documentation covers EU mode and Global mode, social signals, where the data comes from, the data services we credit, how an assessment runs and how we protect your account and data.