scope-bca 0.8.5

Scope Blockchain Analysis - A production-grade tool for blockchain data analysis, address management, and transaction investigation
Documentation

CI codecov Crates.io License: MIT Rust

A command-line tool for blockchain data analysis, portfolio tracking, transaction investigation, and risk assessment.

Features

  • Address Analysis: Query balances (with USD valuation), transaction history, and token holdings for blockchain addresses
  • Transaction Analysis: Look up and decode blockchain transactions across all supported chains
  • Token Crawling: Crawl DEX data for any token -- price, volume, liquidity, holder analysis, and risk scoring with markdown report generation
  • Live Monitoring: The monitor wizard in the TUI builds a watchlist (tokens, pairs, addresses; market health checks and metric rules; interval, duration, CSV and report). Its grid shows each target's pass/fail state live, with the same health results as market summary, a detail pane with charts, and keys that open the evidence. Watchlists are saved and run again with watch open <name>.
  • Exchange Venues: Data-driven CEX integration via YAML descriptors from a venue catalog that scope venues update syncs (19 exchanges, including Binance, Coinbase, Kraken, OKX, Bybit, KuCoin, Gemini and WEEX) with order book, ticker, trades, and OHLC support; new and fixed venues arrive without a new scope. Add your own by dropping a YAML file in ~/.scope-bca/venues/
  • Portfolio Management: Track multiple addresses across chains with labels, tags, and aggregated balance views; @label shortcuts work in both CLI and web UI for instant address recall
  • Compliance & Risk Assessment: Risk scoring, transaction pattern detection, taint analysis, and compliance reporting
  • Data Export: Export address history and portfolio data to JSON or CSV with date range filtering
  • Token Discovery: Browse trending and boosted tokens from DexScreener (scope discover / scope disc)
  • Market Command (scope market summary, ohlc, trades): Peg and order book health; OHLC/candlestick data; recent trades; any CEX venue from the registry or DEX (Ethereum, Solana); repeat mode with --every/--duration; --report and --csv export
  • Token Health Suite (scope token-health / scope health): DEX analytics with optional order book summary; any venue from the registry or DEX
  • Venue Management (scope venues / scope ven): List available venues, view the YAML schema, initialise user venues directory, validate custom descriptors
  • Contract Analysis (scope contract / scope ct): Smart contract security analysis covering source code verification, proxy detection (EIP-1967/1822/1167/Diamond), access control mapping, vulnerability heuristics (reentrancy, selfdestruct, unchecked calls, tx.origin, overflow), DeFi protocol checks (oracle, flash loan, DEX slippage), external intelligence (GitHub linking, audit reports, Sourcify), and security scoring (0-100)
  • Insights (scope insights / insight): Infer chain and type (address, tx, token) from input; run relevant analyses and present unified observations
  • Agent Output (scope --ai): Global flag for markdown output to stdout (address, tx, crawl, discover, portfolio, export, token-health)
  • Reporting: Markdown reports for address, token, portfolio, and market commands; batch reports for multiple addresses (scope report batch); address dossier (address + risk combined)
  • Shell Completion: Tab-completion for bash, zsh, and fish (scope completions <shell>)
  • Progress Indicators: Spinners and progress bars for all long-running operations; auto-hidden in pipes
  • Colorized Errors: Errors in red, remediation hints dimmed, plain text when piped
  • Browser Mode (scope web / scope serve): Locally hosted web UI (feature-gated; build with --features web)
  • TUI (scope tui): A full-screen terminal UI that runs every CLI command with the same flags, with tab completion, inline usage hints, a command palette, and context that persists between commands
  • Setup Wizard: Guided first-run configuration with scope setup for API keys and preferences
  • USD Valuation: Native token balances enriched with real-time USD prices via DexScreener
  • Multi-Chain Support:
    • EVM chains: Ethereum, Polygon, Arbitrum, Optimism, Base, BSC
    • Non-EVM chains: Solana, Tron

Installation

Every release has prebuilt binaries, each with a .sha256 file next to it: scope-windows-x64.zip, scope-linux-x64.tar.gz / scope-linux-arm64.tar.gz, and scope-macos-x64.tar.gz / scope-macos-arm64.tar.gz. Nothing needs to be compiled.

Windows (PowerShell): download the zip, check it, and put scope.exe on your PATH:

Invoke-WebRequest https://github.com/robot-accomplice/scope-blockchain-analysis/releases/latest/download/scope-windows-x64.zip -OutFile scope.zip
(Get-FileHash scope.zip -Algorithm SHA256).Hash   # compare with scope-windows-x64.zip.sha256
Expand-Archive scope.zip -DestinationPath "$env:LOCALAPPDATA\scope"
[Environment]::SetEnvironmentVariable('Path', [Environment]::GetEnvironmentVariable('Path', 'User') + ";$env:LOCALAPPDATA\scope", 'User')
# Open a new terminal, then: scope --version

macOS and Linux: Homebrew installs the prebuilt binary:

# Homebrew loads formulae from a third-party tap only after you trust it
brew trust --formula robot-accomplice/tap/scope
brew install robot-accomplice/tap/scope

With Cargo (any platform with Rust): builds scope from source.

cargo install scope-bca

On Windows, building needs the Microsoft C++ linker from Visual Studio Build Tools with the C++ workload; without it the build stops with linker `link.exe` not found. Use the zip above, or install the Build Tools first:

winget install Microsoft.VisualStudio.2022.BuildTools --override "--quiet --wait --add Microsoft.VisualStudio.Workload.VCTools --includeRecommended"

Or build from a clone:

git clone https://github.com/robot-accomplice/scope-blockchain-analysis.git
cd scope-blockchain-analysis
cargo install --path crates/scope-web

Shell Completion

Generate tab-completion scripts for your shell:

# Bash
scope completions bash > ~/.local/share/bash-completion/completions/scope

# Zsh (add to your fpath)
scope completions zsh > ~/.zfunc/_scope
# Then add to .zshrc: fpath=(~/.zfunc $fpath); autoload -Uz compinit && compinit

# Fish
scope completions fish > ~/.config/fish/completions/scope.fish

Output Formats

Scope supports multiple output formats via --format or the global --ai flag:

Flag Format Use case
(default) Table Human-readable terminal output
--format json JSON Programmatic consumption, piping to jq
--format csv CSV Spreadsheet import
--ai Markdown LLM/agent parsing (global flag, all commands)

Use --format json when piping output to other tools or scripts. Use --ai when feeding output to an LLM or agent for analysis.

Quick Start

-> Full Quickstart Guide: workflow-oriented guide for due diligence, token research, compliance, monitoring, and more.

# Analyze an Ethereum address (auto-detects chain from address format)
scope address 0x742d35Cc6634C0532925a3b844Bc9e7595f1b3c2

# Include transaction history and token balances
scope address 0x742d35Cc6634C0532925a3b844Bc9e7595f1b3c2 --include-txs --include-tokens

# Save address report to markdown
scope address 0x742d35Cc6634C0532925a3b844Bc9e7595f1b3c2 --report report.md

# Wallet dossier: address + risk assessment in one view
scope address 0x742d35Cc6634C0532925a3b844Bc9e7595f1b3c2 --dossier
scope address 0x742d... --dossier --report dossier.md

# Analyze addresses on other chains (auto-detected or explicit)
scope address DRpbCBMxVnDK7maPM5tGv6MvB3v1sRMC86PZ8okm21hy --chain solana
scope address TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf --chain tron

# Look up a transaction
scope tx 0xabc123def456789012345678901234567890123456789012345678901234abcd

# Analyze a smart contract (security scoring, proxy detection, vulnerabilities)
scope contract 0xdAC17F958D2ee523a2206206994597C13D831ec7
scope ct 0xA0b86991c6218b36c1d19D4a2e9Eb0cE3606eB48 --json

# Risk assessment for compliance
export ETHERSCAN_API_KEY="your_key_here"
scope compliance risk 0x742d35Cc6634C0532925a3b844Bc9e7595f1b3c2 --detailed

# Pattern detection
scope compliance analyze 0xabc... --patterns structuring,layering

# Token crawling with report generation
scope crawl 0xA0b86991c6218b36c1d19D4a2e9Eb0cE3606eB48 --chain ethereum

# Live monitor -- the monitor wizard in the TUI
scope monitor USDN --venue weex --every 30s --duration 1h   # market health checks, every 30s for 1h
scope monitor USDC --venue binance --report usdc.md --yes   # start at once, write a report at the end
scope mon PEPE --chain ethereum                             # price and volume of a DEX token

# Exchange venues
scope venues list                                           # show all available venues
scope ven list --format json                                # machine-readable
scope venues schema                                         # YAML schema for writing custom venues
scope venues update                                         # fetch the venue catalog (checksummed)
scope venues init                                           # copy the catalog's descriptors to ~/.scope-bca/venues/ to customise
scope venues validate my-venue.yaml                         # validate a custom descriptor

# Token health (DEX + optional market)
scope token-health USDC
scope health USDC --with-market --venue binance

# Market peg and order book health
scope market summary USDC
scope market summary DAI --venue binance --format json
scope market summary USDC --venue kraken

# OHLC and recent trades
scope market ohlc USDC --venue binance --interval 1h --limit 100
scope market trades USDC --venue binance --limit 50

# Unified insights: infer type and chain from any target
scope insights 0x742d35Cc6634C0532925a3b844Bc9e7595f1b3c2   # address -> balance, tokens
scope insights 0xabc123...                                   # tx hash -> decoded tx
scope insights USDC                                          # token symbol -> DEX analytics

# Discover trending and boosted tokens
scope discover
scope discover --source boosts --chain ethereum --limit 10

# Export data
scope export --address 0x742d35Cc6634C0532925a3b844Bc9e7595f1b3c2 --output data.json

# Batch report for multiple addresses
scope report batch --addresses 0x742d...,0xabc... --output batch-report.md

# Agent-friendly markdown output
scope --ai address 0x742d...

# Full-screen TUI: every command, with completion and a command palette
scope tui
scope interactive  # same as `scope tui`

Browser Mode

Launch a local web UI with the same features as the CLI:

# Start web server (default: http://127.0.0.1:8080)
scope web

# Custom port
scope web --port 3000

# Run as background daemon
scope web --daemon

# Stop running daemon
scope web --stop

# Alias: 'serve'
scope serve --port 9090

The web UI provides:

  • All CLI commands accessible via browser forms
  • Address Book integration: type @label in any input field for autocomplete; the backend resolves the label and auto-fills the chain
  • Contract Analysis panel with security scoring, vulnerability cards, proxy detection, and access control visualization
  • JSON REST API at /api/* for programmatic access (exchange: snapshot, OHLC, trades, contract analysis)
  • Live WebSocket monitor with real-time price charts
  • Exchange venue selector and market snapshots
  • Data rendering with download options (JSON, CSV, Markdown)
  • Configuration status and setup page

See the Web Interface section below for screenshots.

Command Map

Not sure which command to use? Here's a quick decision tree:

I want to... Command
Look up an address (balance, txs, tokens) scope address <addr>
Look up a transaction scope tx <hash>
Audit a smart contract (security, proxy, vulns) scope contract <addr>
Auto-detect input and run everything scope insights <target>
Get token DEX data (price, volume, holders) scope crawl <token>
Token DEX + order book health (stablecoins) scope token-health <token> --with-market
Watch a market's health live (monitor wizard) scope monitor <token> --venue <venue>
Run a saved watchlist again (in the TUI) watch open <name>
Browse trending/boosted tokens scope discover
Check market peg/depth for a stablecoin scope market summary <symbol>
Fetch OHLC/candlestick data from a venue scope market ohlc <symbol> --venue <venue> --interval 1h
Fetch recent trades from a venue scope market trades <symbol> --venue <venue>
List available exchange venues scope venues list
Add a custom exchange venue scope venues schema then drop YAML in ~/.scope-bca/venues/
Assess compliance risk for an address scope compliance risk <addr>
Manage a portfolio of watched addresses scope portfolio add/remove/list/summary
Export data to JSON/CSV scope export --address <addr> --output file.json
Generate a report for multiple addresses scope report batch --addresses <...>

Output Examples

Representative output for key commands:

Venues list

> scope venues list

┌─ Available Venues ──────────────────────────────
│  biconomy          order_book, ticker, trades, ohlc
│  binance           order_book, ticker, trades, ohlc
│  bitget            order_book, ticker, trades, ohlc
│  bybit             order_book, ticker, trades, ohlc
│  coinbase          order_book, ticker, trades, ohlc
│  crypto_com        order_book, ticker, trades, ohlc
│  gateio            order_book, ticker, trades, ohlc
│  htx               order_book, ticker, trades, ohlc
│  kraken            order_book, ticker, trades, ohlc
│  mexc              order_book, ticker, trades, ohlc
│  okx               order_book, ticker, trades, ohlc
├──────────────────────────────────────────────────
│  Loaded            11 venues (0 built-in, 11 user)
│  User dir          ~/.scope-bca/venues
└──────────────────────────────────────────────────

Market summary (text)

> scope market summary USDC

┌─ USDC/USDT (binance) ───────────────────────────
│
├── Metrics
│  Venue             binance
│  Peg Target        1.0000
│  Best Bid          1.0003  (+0.030%)
│  Best Ask          1.0004  (+0.040%)
│  Mid Price         1.0004  (+0.035%)
│  Spread            0.0001  (0.010%)
│  Volume (24h)      767883091 USDT
│  Exec 10K buy      ~0.50 bps slippage
│  Exec 10K sell     ~0.50 bps slippage
│
├── Ask Side — 42 levels, 95630691 USDT (+58 outliers excl.)
│    1.0004  39143043.00 USDC  39158700.22 USDT
│    1.0005  19270846.00 USDC  19280481.42 USDT
│    1.0006  8915655.00 USDC  8921004.39 USDT
│    ... +39 more levels
│
├── Bid Side — 49 levels, 174252594 USDT (+51 outliers excl.)
│    1.0003  77790847.00 USDC  77814184.25 USDT
│    1.0002  31092292.00 USDC  31098510.46 USDT
│    1.0001  31875025.00 USDC  31878212.50 USDT
│    ... +46 more levels
│
├── Health Checks
│  ✓ No sells below peg
│  ✓ Bid/Ask ratio: 1.82x
│
│  HEALTHY
└──────────────────────────────────────────────────

Market summary (JSON)

> scope market summary USDC --format json

{
  "pair": "USDC/USDT",
  "venue": "binance",
  "peg_target": 1.0,
  "best_bid": 1.0003,
  "best_ask": 1.0004,
  "mid_price": 1.00035,
  "spread": 0.0001,
  "volume_24h": 767883090.5,
  "healthy": true,
  "checks": [
    {"status": "pass", "message": "No sells below peg"},
    {"status": "pass", "message": "Bid/Ask ratio: 1.82x"}
  ],
  "execution_10k_buy": {"fillable": true, "slippage_bps": 0.5},
  "execution_10k_sell": {"fillable": true, "slippage_bps": 0.5}
}

Market OHLC

> scope market ohlc USDC --venue binance --interval 1h --limit 5

┌─ OHLC — USDCUSDT (binance) ────────────────────
│  Interval          1h
│  Limit             5
│
│          Open Time        Open        High         Low       Close        Volume
│  ─────────────────────────────────────────────────────────────────────────────────
│   2026-02-15 12:00    1.000400    1.000500    1.000300    1.000450    1250000.00
│   2026-02-15 11:00    1.000350    1.000420    1.000280    1.000400     980000.00
│   ...
│
│  ℹ 5 candles returned
└──────────────────────────────────────────────────

Market trades

> scope market trades USDC --venue binance --limit 5

┌─ Recent Trades — USDCUSDT (binance) ───────────
│
│        Time   Side        Price          Qty
│  ────────────────────────────────────────────────
│    14:32:15    BUY    1.000350      5000.00
│    14:32:14   SELL    1.000340      1200.00
│    ...
│
│  ℹ 5 trades returned
└──────────────────────────────────────────────────

Token health

> scope token-health USDC

Fetching token health data...

┌─ USDC   (USD Coin  ) ───────────────────────────
│
├── DEX Analytics
│  Price             $1.002300
│  24h Change        +0.00%
│  24h Volume        $846.04K
│  Liquidity         $810.64M
│  Market Cap        $76.31B
└──────────────────────────────────────────────────

Discover (table)

> scope discover --limit 2

┌─ Featured Token Profiles (2) ──────────────────
│  Results            2
│
│  1. solana | KeQnMAX5Ly...zJvMpump | -
│       https://dexscreener.com/solana/keqnmax5lydfbrcwvqhojlu84bgfsg9ahthzjvmpump
│  2. pulsechain | 0xE558edc9...0595aD11 | OLD GLORY RISE
│       https://dexscreener.com/pulsechain/0xe558edc934fdbb65cdf4868617d5f0d80595ad11
└──────────────────────────────────────────────────

Discover (JSON)

> scope discover --format json --limit 1

[
  {
    "chain": "solana",
    "address": "2CQfZ9wH3E4vCqKuGUkCzpZyXnhu7iwVbYc7ZAGfpump",
    "description": "Token description...",
    "url": "https://dexscreener.com/solana/2cqfz9wh3e4vcqkugukczpzyxnhu7iwvbyc7zagfpump"
  }
]

Compliance risk

> scope compliance risk 0x742d35Cc6634C0532925a3b844Bc9e7595f1b3c2

Assessing risk for 0x742d35Cc6634C0532925a3b844Bc9e7595f1b3c2 on ethereum...

┌─ 🟢 Risk Assessment Report ───────────────────
│  Address            0x742d35Cc6634C0532925a3b844Bc9e7595f1b3c2
│  Chain              ethereum
│  Risk Score         [██──────────────────] 19/100
│  Risk Level         🟢 Low
│  Assessed At        2026-02-13 13:40 UTC
│
├── Recommendations
│  1. Standard monitoring
└──────────────────────────────────────────────────

Contract analysis

> scope contract 0xdAC17F958D2ee523a2206206994597C13D831ec7

┌─ Contract Analysis: 0xdAC17F958D2ee523a2206206994597C13D831ec7
│  Chain              ethereum
│  Verified           Yes
│
│  Security Score     [████████████████────] 82/100
│       Moderate risk — some findings detected
│
├── Source Code
│  Contract Name      TetherToken
│  Compiler           v0.4.18+commit.9cf6e910
│  EVM Version        default
│  License            MIT
│  Optimization       No
│  ABI Functions      36
│
├── Proxy Detection
│  ✓ Not a proxy contract
│
├── Access Control
│  Ownership          Ownable
│  Renounced          No
│  Role-based         No
│
├── Vulnerability Findings
│  ✗ VULN-003 — Unchecked External Calls (High)
│       External calls without return value checks can silently fail
│       Fix: Check return values of all external calls
│  ℹ VULN-005 — Missing Zero-Address Checks (Medium)
│       Functions accepting addresses should validate against address(0)
│       Fix: Add require(addr != address(0)) checks
│
├── External Intelligence
│  ℹ GitHub repository linked
│  ✓ Sourcify verification found
└──────────────────────────────────────────────────

Setup status

> scope setup --status

┌─ Scope Configuration Status ──────────────────
│  Config File        ~/.scope-bca/config.yaml
│
├── API Keys
│  ✓ etherscan        configured
│  ✓ polygonscan      configured
│  ✗ bscscan          not set
│  ✗ solscan          not set
│  ✗ tronscan         not set
│
├── RPC Endpoints
│  ✓ ethereum_rpc     configured
│  ✓ bsc_rpc          configured
│  ✓ solana_rpc       configured
│  ✓ tron_api         configured
│
│  ℹ Run `scope setup` to configure missing keys
└──────────────────────────────────────────────────

Web Interface

Scope includes a locally-hosted web UI (scope web) that provides browser-based access to all analysis features. The interface features a dark theme, responsive layout, and @label address book autocomplete in every input field.

Exchange Venues

Scope uses YAML descriptor files to define CEX API integrations. This data-driven approach means adding a new exchange requires zero code changes, just a YAML file.

No venue is compiled into scope. The descriptors live in this repository as a venue catalog (crates/scope-core/venues/, with an index.json of SHA-256 checksums), and scope syncs them into ~/.scope-bca/venues/catalog/:

  • The first command that needs a venue fetches the catalog once.
  • scope venues update fetches it again: new and fixed venues, without a new scope. Every file is checked against its checksum, and a failed update leaves the old catalog in place.
  • Your own files in ~/.scope-bca/venues/ override a catalog venue with the same id, and are never touched by an update.
  • Offline with no catalog, scope says how to get one and writes ~/.scope-bca/venues/example.yaml.sample, a commented template for describing an exchange yourself.
  • To sync from another catalog, set market.venue_catalog_url in the config (a folder URL with an index.json), or pass scope venues update --url.

Catalog Venues

Venue ID Capabilities
Biconomy biconomy order book, ticker, trades, OHLC
Binance Spot binance order book, ticker, trades, OHLC
BingX Spot bingx order book, ticker, trades, OHLC
Bitget bitget order book, ticker, trades, OHLC
Bitstamp bitstamp order book, ticker, trades, OHLC (USD pairs)
Bybit bybit order book, ticker, trades, OHLC
Coinbase coinbase order book, ticker, trades, OHLC
Crypto.com crypto_com order book, ticker, trades, OHLC
Gate.io gateio order book, ticker, trades, OHLC
Gemini gemini order book, ticker, trades, OHLC (USD pairs)
HTX htx order book, ticker, trades, OHLC
Kraken kraken order book, ticker, trades, OHLC
KuCoin Spot kucoin order book, ticker, trades, OHLC
LBank lbank order book, ticker, trades
MEXC mexc order book, ticker, trades, OHLC
OKX okx order book, ticker, trades, OHLC
WEEX Spot weex order book, ticker, trades, OHLC
WhiteBIT whitebit order book, ticker, trades, OHLC
XT.COM xt order book, ticker, trades, OHLC

Adding a Custom Venue

  1. Run scope venues schema to see the YAML format
  2. Create a YAML file following the schema
  3. Place it in ~/.scope-bca/venues/
  4. Validate with scope venues validate my-venue.yaml
  5. Use it immediately: scope market summary USDC --venue my-venue

Or start from the commented template, ~/.scope-bca/venues/example.yaml.sample, or copy the catalog's descriptors to edit:

scope venues init
# Copies the catalog's descriptors, as they are, to ~/.scope-bca/venues/
# Your copies override the catalog's; delete one to follow the catalog again

Using Venues

Venues are specified with the --venue flag on market summary, token-health, and monitor:

scope market summary USDC --venue binance       # Binance (default)
scope market summary USDC --venue kraken         # Kraken
scope market summary USDC --venue okx            # OKX
scope health USDC --with-market --venue coinbase  # Coinbase order book
scope monitor USDC --layout exchange              # Exchange-style TUI

The DEX venues (eth, solana) are still available and use on-chain liquidity data rather than the venue registry.

Compliance Features

Scope includes compliance and risk analysis. All compliance commands live under scope compliance:

Risk Assessment

See Output Examples for sample output.

# Basic risk score
scope compliance risk 0x742d35Cc6634C0532925a3b844Bc9e7595f1b3c2

# Detailed breakdown with evidence
scope compliance risk 0xabc... --detailed --format markdown

# Export for compliance records (format auto-detected from extension: .json, .yaml, .md)
scope compliance risk 0xabc... --output risk-report.json
scope compliance risk 0xabc... --output risk-report.md

Pattern Detection

# Detect structuring, layering, and velocity anomalies
scope compliance analyze 0xabc... --patterns structuring,layering,velocity

# Time-range analysis (default: 30d)
scope compliance analyze 0xabc... --range 6m

Available pattern types: structuring, layering, integration, velocity, round-numbers.

Transaction Tracing

# Trace fund flow through multiple hops (default depth: 3)
scope compliance trace 0xtxhash... --depth 5 --flag-suspicious

Compliance Reporting

# Generate a compliance report for a specific jurisdiction (output: markdown)
scope compliance compliance-report 0xabc... --jurisdiction us --output report.md

# Detailed SAR report
scope compliance compliance-report 0xabc... --jurisdiction eu --report-type sar --output sar.md

Available jurisdictions: us, eu, uk, switzerland, singapore. Report types: summary (default), detailed, sar, travel-rule.

Compliance output formats: table (default), json, yaml, markdown.

Note: Set ETHERSCAN_API_KEY environment variable for full compliance analysis. Without it, basic scoring is used.

Token Crawling

Crawl DEX data for any token by address or name. Supports searching by symbol, displaying ASCII charts, and generating markdown reports. Token health output format is similar; see Output Examples.

# Crawl by contract address
scope crawl 0xA0b86991c6218b36c1d19D4a2e9Eb0cE3606eB48 --chain ethereum

# Search by token name or symbol
scope crawl USDC
scope crawl "wrapped ether"

# Specify time period (1h, 24h, 7d, 30d)
scope crawl USDC --period 7d

# Generate a markdown report
scope crawl USDC --report report.md

# Disable ASCII charts, output as JSON
scope crawl USDC --no-charts --format json

# Choose the token by contract (no question); --yes only skips the save question
scope crawl USDC --token 0xA0b86991c6218b36c1d19D4a2e9Eb0cE3606eB48 --yes

# Save the selected token as an alias for future use
scope crawl USDC --save

Choosing a token

A symbol such as USDN can name more than one token. When it does, scope lists the tokens (chain, contract, name) and asks you to choose one. Then it asks whether to save the choice: "Save so USDN always means 0x… on ethereum?". A saved choice is used from then on without a question. On an exchange venue that lists its coins' contracts, scope also checks the saved contract against the venue's, and stops if they differ.

In the TUI, the question is a list: ↑/↓ and Enter choose, Esc cancels.

Without a terminal (a pipe, --format json, a script or the web API), scope does not ask. It stops with the list. Pass --token <contract> to choose (crawl, token-health, insights, monitor and market summary|ohlc|trades take it). --yes skips only the save question.

Saved choices are in ~/.scope-bca/data/tokens.yaml. In the TUI, tokens list shows them and tokens remove <SYMBOL> removes one. Each lookup is recorded in ~/.scope-bca/state/resolutions.jsonl.

Token Discovery

Browse trending and boosted tokens from DexScreener without knowing a symbol or address:

# Featured token profiles (default)
scope discover

# Recently boosted tokens
scope discover --source boosts

# Top boosted tokens (most active)
scope discover --source top-boosts

# Filter by chain
scope discover --chain ethereum --limit 10
scope disc --source boosts -c solana

# JSON or CSV output
scope discover --format json
scope discover --format csv --limit 5

Sources: profiles (featured), boosts (recent), top-boosts (most active). No API key required.

Data Export

Export address history or portfolio data to JSON or CSV:

# Export address transaction history
scope export --address 0x742d35Cc6634C0532925a3b844Bc9e7595f1b3c2 --output history.json

# Export as CSV with date range and limit
scope export --address 0x742d... --output history.csv --format csv --from 2025-01-01 --to 2025-12-31 --limit 500

# Export portfolio data
scope export --portfolio --output portfolio.json

TUI

scope tui (also scope interactive and scope shell) opens a full-screen terminal UI. Every CLI command runs inside it, with the same flags, the same output, and the same error messages. Type a command as you would after scope:

scope:auto> address 0x742d35Cc6634C0532925a3b844Bc9e7595f1b3c2
scope:auto> market summary USDC --venue binance --every 30s --duration 1h
scope:auto> compliance risk @cold-wallet

Session commands. These change the context that later commands use. The context is saved between sessions.

Command What it does
chain [name|auto] Show, pin or unpin the chain. A pinned chain is added as --chain to commands that accept it. auto lets each command infer the chain.
format [table|json|csv|markdown] Show or set the output format for commands that accept it
+tokens, +txs Toggle token balances and transactions for address
trace, decode Toggle trace and decode for tx
limit [n] Show or set the transaction limit for address
tokens [list|recent|add|remove] Manage saved token aliases
ctx / reset Show or reset the session context
clear Clear the output pane
save <file> Write the last output to a file (save x.csv after an --every run writes its series)
help [command] / exit Show help, or one command's help; leave the TUI (also quit, q, Ctrl-D)

A flag you type always wins over the context. address and tx with no target reuse the last one.

Keys.

Key Action
Enter Run the line
Tab Complete the command, flag, value, @label, token alias, venue or chain. Several matches open a menu.
Ctrl-K Command palette: fuzzy search over every command and your history. Enter fills the line; Enter again runs it.
↑ / ↓ History. On an empty line, ↑ first brings back a line that Esc cleared.
Ctrl-A / Ctrl-E, Ctrl-B, Alt-B / Alt-F Start / end of line, one left, one word left / right
Ctrl-U / Ctrl-W / Alt-K Delete to the start, the word before, to the end
Ctrl-F or / Search the output; Ctrl-R searches the history
Ctrl-Y Copy the last output (needs a terminal that allows OSC 52; save works everywhere)
PgUp / PgDn, mouse wheel, Shift-↑ / Shift-↓ Scroll the output: a page, 3 lines, 1 line. Ctrl-Home / Ctrl-End jump to the top / bottom. The TUI captures the mouse for the wheel, so select text with Shift+drag.
Esc / Ctrl-C Cancel the running command (for example a --every loop); idle, Esc clears the line
Ctrl-D Leave the TUI

The row under the input shows the keys that move around (scroll, history, complete, the palette, find; Ctrl-G while a watchlist runs) as many as fit. While you type, it shows the usage of the command and the next argument it expects, the value a flag needs (with its allowed values), or an unknown flag. help opens at its first line. The pane keeps the last 5000 lines and says when it dropped older ones.

Market summary in the TUI. market summary shows a compact view: the verdict on the first line, the key values in two columns, the book as one ladder (asks above the mid, bids below, one size per level in the quote asset, with a bar), and a bid/ask table (best price, slippage for 10K, depth, top-3 and top-10 depth). The checks that passed are in a grid with their limits (Spread ≤3%); each other check is spelled out under it. Ctrl-Y and save still copy the CLI text report.

Repeating view. A command with --every (for example market summary USDC --venue binance --every 30s --duration 1h) shows one view that updates in place. The snapshot is as wide and as tall as its content; the trends take the rest of the pane. Each trend row has a fixed numbers column (label, limit, latest value), a ┤, and a chart that fills its track from the left, one cell per run, and then scrolls. A bar outside its limit is red. Each chart has a minimum range, so noise reads as a flat line. Beside the trends, the snapshot leaves out the values they chart, and it drops ladder levels before it would be cut. When there are rows to spare, the charts get taller. When the pane is too narrow for both side by side, the compact snapshot goes on top and the trends below it. A rule keeps the footer (run 3 of 4 · next in 12s · running …) apart. --duration forever (or inf) runs until you press Esc; without --duration, a run lasts 1 hour. Esc stops the run and the view stays; the next key leaves it with one copy of the final report and a summary such as 42 runs · 1 failed (run 16).

Commands that need the terminal. setup (except --status) and monitor --dashboard run on the plain terminal. The TUI steps aside, runs the command, and comes back by itself when it ends; Ctrl-C cancels it. The scrollback shows its output and how long it took. After setup, the TUI reads the config again, so a new key works at once. interactive, web and completions do not run in the TUI.

Files. The TUI keeps its history in history.txt and a log of every submitted line in tui-events.jsonl (input, parsed arguments, outcome, error, duration), both in the scope data directory.

Live Monitor (monitor wizard and watchlists)

scope monitor opens the TUI with the monitor wizard, filled in from its arguments. monitor … in the TUI does the same.

scope monitor USDN --venue weex --every 30s --duration 1h
scope monitor USDC --venue binance --pair USDC_USDT --max-spread-pct 0.5 --csv usdc.csv --report usdc.md
scope monitor PEPE --chain ethereum          # no venue: price and volume of the token
scope monitor USDC --venue binance --save stables --yes   # save it, and start without the wizard

The wizard has four steps (Tab moves between them; Ctrl-R starts, Ctrl-S saves, Esc leaves):

  1. Targets. a adds one: pair USDC binance, token PEPE solana, or address 0x… ethereum. d deletes the selected one.
  2. Metrics. For each target: the market health preset (the checks of market summary, with the same thresholds: flag, then config market.health, then the default), and the metrics of its kind, each a rule metric op value. Space turns one on, o changes the operator, Enter edits the value. Market metrics: mid_price, spread_pct, bid_depth, ask_depth, the top-3 and top-10 depths, peg_deviation_pct. Token metrics: price_usd, price_change_24h_pct, volume_24h, liquidity_usd, holders. Address metrics: native_balance, risk_score.
  3. Timing. The interval and the duration (default 60s and 1h, as market summary --every; forever runs until you stop it), with the number of fetches they cost.
  4. Outputs. The name, the CSV path (one row per check per run: time, target, metric, value, operator, threshold, status, source, error) and the report path (written when the run ends or you stop it).

The grid. The run shows one row per target, breached rows first, with one mark per check (✓ pass, ! warn, ✗ fail, - n/a, ? the value could not be read). A breach that starts rings the bell once and shows a banner. Enter opens the detail: each check's value and a chart of its last values. In the detail, b, t, h, r and x run market summary, market trades, crawl, compliance risk or address for the target in the shell. Ctrl-G switches between the grid and the shell, so other commands run while the grid updates. Esc stops the run; Esc again closes the grid and leaves the last results and a summary in the scrollback. A run keeps the settings it started with: after setup saves a key, the grid says to restart the run to use it.

Watchlists. Ctrl-S in the wizard (or --save <name>) saves the watchlist to ~/.scope-bca/watchlists/<name>.yaml. In the TUI, watch list lists them, watch open <name> (or a .yaml path) runs one, and watch stop stops the run. A file that is not valid lists every error with its line:

name: stablecoins
interval: 30s
duration: 1h              # or forever
outputs:
  csv: ./watch.csv
  report: ./watch.md
targets:
  - kind: pair
    id: USDC
    venue: binance
    preset: market health
    health:
      max_spread_pct: 0.5
  - kind: token
    id: "0xA0b86991c6218b36c1d19D4a2e9Eb0cE3606eB48"
    chain: ethereum
    rules:
      - holders >= 1000
      - liquidity_usd > 1000000

From the old monitor. --refresh N is the interval in seconds; --export is now --csv. The price bounds of monitor.alerts become rules on the price; the whale and volume-spike alerts have no metric yet (#122). --layout, --scale and --color-scheme belong to the old dashboard.

The old dashboard (deprecated)

scope monitor <token> --dashboard opens the old live dashboard for one more release. It goes in the next one.

scope monitor USDC --dashboard
scope mon PEPE --chain ethereum --layout chart-focus --refresh 3 --dashboard
scope monitor USDC --layout exchange --dashboard    # Exchange-style: order book + chart + trades

Dashboard flags: --chain / -c, --layout / -l, --refresh / -r, --scale / -s, --color-scheme, --export / -e, --venue / -v, with --dashboard.

Use --venue binance (or any CEX venue) to fetch real exchange OHLC data instead of synthetic candles. The time period selector (1m, 5m, 15m, 1h, 4h, 1d) maps directly to the venue's candlestick intervals.

  • --venue must name a known venue (scope venues list). An unknown venue is an error.
  • When DexScreener fails (unreachable, blocked, or the token is unknown there) and --venue is set, the monitor uses that venue's ticker for the token and tells you why.
  • --pair prices the token from the venue alone (exchange-only mode). Write the pair in any common form, USDN_USDT, USDN/USDT, USDN-USDT or USDNUSDT (the joined form only for a stable or fiat quote such as USDT, USDC, DAI, EUR); scope converts it to the venue's own format.
  • --export FILE starts CSV export to that file at launch. The E key starts an export in the directory set by monitor.export.path in config.yaml (default ./scope-exports/). A file that cannot be written is an error, not a silent no-op.

The monitor supports five layout presets that can be switched at runtime or configured in config.yaml:

Preset Description
Dashboard Balanced 2x2 grid with all widgets visible (default)
Chart Price chart takes ~85% of the screen; minimal stats overlay
Feed Transaction/activity feed prioritized; small price ticker
Compact Minimal single-column sparkline view for small terminals
Exchange Exchange-style view: order book, chart, recent trades, market info

The monitor automatically selects the best layout for your terminal size (responsive breakpoints). monitor.layout in config.yaml is only the starting preset; auto-selection still applies to it. The --layout flag pins the layout: auto-selection stays off. Manual layout switching also disables auto-selection until you press A.

Monitor features:

  • Price/volume charts: Line, Candlestick, and Volume Profile modes
  • Six timeframes: 1m, 5m, 15m, 1h, 4h, 1d
  • Log/linear scale: Toggle Y-axis scaling for wide price ranges
  • Color schemes: Green/Red (default), Blue/Orange, Monochrome
  • Holder count: On-chain holder count (when API key is configured)
  • Liquidity depth: Per-pair liquidity breakdown across DEXes
  • Exchange view: Live order book, ticker, and recent trade history from any configured CEX venue
  • Alerts: Configurable price min/max, whale detection, and volume spike thresholds
  • CSV export: Record live data with a single keypress (E), or from launch with --export FILE
  • Auto-pause: Optionally pause data fetching while interacting

Monitor keybindings (? shows this list in the monitor):

Key Action
q / Esc / Ctrl-C Quit monitor
r Refresh now (the activity log confirms it)
p / Space Pause/resume
Shift+P Toggle auto-pause on input
e Toggle CSV export (REC indicator when active)
l / h Next / previous layout (Dashboard, Chart, Feed, Compact, Exchange)
w + 1-5 Toggle widget visibility (1=price chart, 2=volume, 3=buy/sell, 4=metrics, 5=activity)
a Re-enable auto layout
c Cycle chart mode (Line / Candlestick / Volume Profile)
s Toggle log/linear scale
/ Cycle color scheme (green-red, blue-orange, mono)
t / Tab Cycle time period
1-6 Select time period (1m, 5m, 15m, 1h, 4h, 1d)
j / k Scroll activity log
+ / - Slower / faster refresh (the footer shows the interval: ↻ 3s of 5s)
? Show every key; any key closes the list

With --venue, the Order Book and Recent Trades panels show the venue's real book and trades, and their titles name the venue. Without one, the book is the DEX pool's AMM book, the same as market summary, and the title names its source.

Configuration

On first run, Scope detects that no configuration file exists and offers to launch the interactive setup wizard. The wizard walks you through configuring API keys, RPC endpoints, and output preferences, then saves the result to ~/.scope-bca/config.yaml.

All scope files are in one folder, ~/.scope-bca (set SCOPE_BCA_HOME to use another folder): config.yaml, venues/, data/ (address book, token aliases) and state/ (TUI session, history and logs). On the first start after an upgrade, scope copies your files from ~/.config/scope and the platform data folder into it. It does not change or delete the old files. ~/.scope-bca/state/migration.jsonl lists each file it copied. It does this once: after that, scope never reads the old folders again, so a copy you delete stays deleted and ~/.scope-bca is the only place scope keeps its files. Delete the old folders when you no longer need them. If your config sets address_book.data_dir (or portfolio.data_dir), scope reads the address book from that folder, so the copy in ~/.scope-bca/data is not used. A leading ~ in data_dir is your home folder.

You can revisit the setup wizard at any time without editing the config file directly:

# Re-run the full setup wizard
scope setup

# View current configuration status
scope setup --status

# Configure a single API key
scope setup --key etherscan

# Reset configuration to defaults
scope setup --reset

The generated config file follows this structure:

chains:
  # EVM-compatible chains
  ethereum_rpc: "https://mainnet.infura.io/v3/YOUR_KEY"
  bsc_rpc: "https://bsc-dataseed.binance.org"

  # Non-EVM chains
  solana_rpc: "https://api.mainnet-beta.solana.com"
  tron_api: "https://api.trongrid.io"

  # Block explorer API keys
  api_keys:
    etherscan: "YOUR_API_KEY"
    bscscan: "YOUR_API_KEY"
    solscan: "YOUR_API_KEY"
    tronscan: "YOUR_API_KEY"

output:
  format: table  # table, json, csv, or markdown
  color: true

portfolio:
  data_dir: "~/.scope-bca/data"

# Monitor TUI configuration (all optional, shown with defaults)
monitor:
  layout: dashboard          # starting preset; auto-layout still applies (--layout pins it)
  refresh_seconds: 10
  scale: linear              # linear | log
  color_scheme: green-red    # green-red | blue-orange | monochrome
  auto_pause_on_input: false # pause data fetching while interacting
  widgets:
    price_chart: true
    volume_chart: true
    buy_sell_pressure: true
    metrics_panel: true
    activity_log: true
    holder_count: true
    liquidity_depth: true
  alerts:
    price_min: null           # alert when price drops below (e.g., 0.50)
    price_max: null           # alert when price exceeds (e.g., 2.00)
    whale_min_usd: null       # whale detection threshold (e.g., 10000.0)
    volume_spike_threshold_pct: null  # volume spike % (e.g., 100.0)
  export:
    path: null                # base directory (default: ./scope-exports/)

Free Tiers: Solana & BSC

You can use Scope with Solana and BSC without paying for APIs.

BSC (Binance Smart Chain)

  • RPC: Default bsc-dataseed.binance.org is free. Scope automatically falls back to BSC RPC for balance when the block explorer returns "Free API access is not supported" (Etherscan V2 free tier limits).
  • BscScan API: Etherscan V2 free tier does not support BSC (chainid=56). Balance works via RPC fallback; transactions and token lists require a paid API plan.
  • Setup: No API key needed for balance. For transactions and tokens, a paid Etherscan plan is required. Set bsc_rpc in config to override the RPC endpoint.

Solana

  • RPC: Default api.mainnet-beta.solana.com is free (public Solana endpoint, rate limited).
  • Solscan: Scope uses the public RPC for balance, transactions, and tokens. A Solscan key is optional and not required for normal use.
  • Setup: No API key needed for basic Solana support. Use the default RPC in config, or set solana_rpc to a custom endpoint if needed.

Summary: For BSC, balance works without any API key (RPC fallback). For full BSC support (transactions, tokens), a paid Etherscan plan is required. For Solana, the default public RPC is sufficient.

Environment Variables

  • ETHERSCAN_API_KEY - Required for compliance features
  • SCOPE_CONFIG - Custom config file path (overrides default location)
  • RUST_LOG - Log level override

Architecture

Dataflow and C4 architecture diagrams are in docs/architecture/:

  • C4 Context: Scope and external systems (Etherscan, DexScreener, RPCs, CEX APIs)
  • C4 Containers: CLI, Chains, Compliance, Market, Display, Config
  • Dataflow: Per-command diagrams for address, crawl, discover, compliance, market, token-health, portfolio, export, report, monitor, interactive

Development

# Run tests
cargo test

# Format code
cargo fmt

# Run lints
cargo clippy -- -D warnings

# Build release
cargo build --release

Or use just:

just test      # Run all tests
just ci-test   # Full CI workflow
just format    # Format code
just lint      # Run lints
just summary   # USDC market summary (peg, spread, volume, execution, health checks)

Git hooks: Install with just install-hooks. Requires cargo install cargo-audit cargo-tarpaulin. Before a push, the pre-push hook:

  1. Stops commits whose author or committer email is not robot@accomplice.ch. Set it once in your checkout: git config --local user.name robot-accomplice and git config --local user.email robot@accomplice.ch.
  2. Runs cargo fmt --check, cargo clippy -D warnings and cargo audit. The audit ignore list is .cargo/audit.toml, which CI also reads.
  3. Runs the coverage check: 80% minimum, and no drop below the committed .coverage-last. The hook does not change .coverage-last. To raise the baseline, run just coverage-baseline and commit the file.

Peg & Order Book Health (scope market)

The scope market command has three subcommands:

scope market summary fetches level-2 order book data from any CEX venue in the registry or DEX (Ethereum, Solana) and reports peg, book health, volume, and execution checks:

  • Peg: Target, best bid/ask deviation (%), mid price, spread
  • Volume: 24h quote volume (from venue ticker; omitted for DEX venues)
  • Execution: Simulated 10k USDT buy/sell slippage or "insufficient liquidity"
  • Order book: Ask/bid levels with depth (base and quote amounts)
  • Health checks: No sells below peg, bid/ask ratio, spread, minimum valid levels, total depth, top-3/top-10 depth per side, and depth/volume (bid + ask depth within ±2% of mid should be 5–10% of 24h volume: below fails, above warns). Every check shows its value and limit. Each check is pass, fail, warn or n/a. A warn does not make the book unhealthy. An n/a check does not apply to the book, is always shown, and does not count against "healthy".
  • Bot patterns (advisory): the summary also reads the venue's last 500 trades and its book for patterns that look machine-made: one exact trade size in 30% or more of the trades, trades at a near-fixed interval (gaps varying by under 10%), buy/sell "ping-pong" pairs of the same size within 5 s and 0.05% in price (the shape of wash trading), and a "ladder" of 8 or more book levels of the same size at even price steps. A pattern warns, never fails: market making is legitimate. The line gives the evidence and the bot-like share of the sampled trades, by count and by volume (many tiny bot trades can be little of the volume). It changes no volume figure. A DEX pool, a venue without a trade feed, or a tape under 30 trades gives n/a for the trade signals, with the reason. JSON output has the details under bot_patterns.
  • DEX venues (eth, solana): there is no real order book, so scope builds a synthetic one from the pool's reserves on the constant-product curve (x·y=k), with one level at each amm-step-pct (default 0.1%). Level count and spread are n/a for this book: the step sets the level count, and the real spread is the pool fee, which DexScreener does not report. Top-3 and top-10 depth apply; with a 0.1% step they mean depth within ±0.3% and ±1%. When DexScreener does not report the reserves, scope falls back to a single-level estimate and labels the book as such. The output names the book source in every format (book_source in JSON: exchange, synthetic_amm or synthetic_estimate). Concentrated-liquidity (v3) pools are treated as constant-product pools, because DexScreener does not supply tick data.
  • Output: Text (default) or JSON; see Output Examples for sample
  • Tunable thresholds: All 13 health-check thresholds are overridable defaults. Built-in defaults: min-levels=10, max-spread-pct=3, min-top3-depth=300, min-top10-depth=2000, min-depth=3000, peg-range=0.001, bid/ask ratio 0.2-5.0x, amm-step-pct=0.1, depth-window-pct=2, min-depth-volume-pct=5, max-depth-volume-pct=10. Order of precedence: CLI flag or web request field > market.health in config.yaml > built-in default. The same flags work on market summary, token-health --with-market, and insights. The web /api/market and /api/token-health endpoints accept the same keys (snake_case) in the JSON body.
# ~/.scope-bca/config.yaml — omitted keys keep the built-in default
market:
  health:
    min_levels: 10
    max_spread_pct: 3.0
    min_top3_depth: 300
    min_top10_depth: 2000
    amm_step_pct: 0.1     # synthetic AMM book step for DEX venues, in percent

scope market summary                           # USDC on Binance (default, one shot)
scope market summary DAI                       # DAI on default venue
scope market summary USDC --venue kraken       # USDC on Kraken
scope market summary USDC --venue okx          # USDC on OKX
scope market summary --peg 1.0 --min-depth 5000
scope market summary --peg-range 0.002 --min-bid-ask-ratio 0.1   # Loosen thresholds
scope market summary --format json             # Machine-readable output

# Repeated runs (default: every 60s for 1h)
scope market summary --every 30s --duration 10m   # Every 30s for 10 min
scope market summary --every 5m --duration 1h     # Every 5 min for 1 hour
scope market summary --duration 24h               # Every 60s for 24h (default interval)
scope market summary --every 1m                   # Every 1 min for 1h (default duration)

scope market ohlc fetches real OHLC/candlestick data from CEX venues:

scope market ohlc USDC --venue binance --interval 1h --limit 100
scope market ohlc BTC --venue kraken --interval 15m --format json

scope market trades fetches recent trades from CEX venues:

scope market trades USDC --venue binance --limit 50
scope market trades DAI --venue binance --format json

just summary invokes scope market summary under the hood.

Token Health Suite (scope token-health / scope health)

Combines DEX analytics (crawl) with optional market/order book summary for stablecoins:

scope token-health USDC                        # DEX liquidity, volume, holders (table)
scope health USDC --with-market                # + order book/peg (default: Binance)
scope token-health USDC --with-market --venue kraken
scope token-health USDC --format json
scope token-health USDC --ai                   # Markdown to console for agent parsing

With --with-market, order book data is fetched from the selected venue (--venue): any CEX venue from the registry (default binance), or eth / solana for DEX on-chain liquidity. Run scope venues list to see all available venues.

Agent-Oriented Output (--ai)

Use --ai to emit markdown-formatted output to stdout instead of tables or JSON. Useful for LLM/agent consumption and parsing:

scope --ai address 0x742d35Cc...
scope --ai crawl USDC
scope --ai discover --limit 5
scope --ai portfolio list
scope --ai token-health USDC

--ai affects all commands that support output formatting (address, tx, crawl, discover, portfolio, export, token-health).

Additional market options:

  • --report path.md: Save markdown report to file (one-shot or final report in repeat mode)
  • --csv path.csv: Append time-series of peg/spread/depth to CSV (repeat mode only)

Reporting & Analytics

Scope supports markdown and structured report generation across commands:

Command Report Option Description
scope address --report report.md Address analysis (balance, transactions, tokens)
scope address --dossier / --dossier --report dossier.md Address + risk assessment combined
scope crawl --report report.md Token analytics with risk scoring
scope portfolio summary --report report.md Portfolio allocations by chain and address
scope market summary --report report.md Peg and order book health
scope market summary --csv data.csv Time-series of peg/spread (repeat mode)
scope compliance risk --output file Risk assessment (format from extension: .json, .yaml, .md)
scope compliance compliance-report --output file Unified risk + pattern analysis (markdown)
scope report batch --addresses a,b,c or --from-file path + --output report.md Combined report for multiple addresses
scope report batch --with-risk Include risk assessment per address (uses ETHERSCAN_API_KEY)
scope token-health --with-market --venue <venue> DEX + optional market composite
scope --ai (global) Markdown console output for agent parsing

All reports include version and timestamp metadata for audit trail.

Supported Chains

Chain Type Address Format Explorer
Ethereum EVM 0x... Etherscan
Polygon EVM 0x... Polygonscan
Arbitrum EVM 0x... Arbiscan
Optimism EVM 0x... Optimistic Etherscan
Base EVM 0x... Basescan
BSC EVM 0x... BscScan
Solana Non-EVM Base58 Solscan
Tron Non-EVM T... Tronscan

CI/CD

GitHub Actions workflow runs:

  • Check - Fast compilation verification
  • Format - Code style enforcement (cargo fmt)
  • Clippy - Lint analysis (cargo clippy)
  • Test - Unit and integration tests (cargo test)
  • Docs - Documentation build verification
  • Build Release - Release binaries (Linux, macOS)
  • Security Audit - Dependency vulnerability scanning

License

MIT License - see LICENSE for details.

Built with Rust. Designed for analysts, compliance officers, and blockchain researchers.