RugPull Prediction AI Project

🔎 Overview

• 2021.09.01 ~ 2021.12.18 [Korea Education Program KITRI BOB 10th project, Team BOBAI]
• This Project aim to Predict Rugpull in Uniswap which enables Investors to swap ERC-20 Tokens on Ethereum Blockchain
• We Collect 50000 Tokens Which listed on Uniswap V2, and all of the Transaction of the Tokens from The Graph API, Bitquery, Etherscan API, Ethplorer API

1. Labeling

• Total Data Input : Tokens which are Listed in Uniswap V2 (only ERC-20 Tokens That can be swap with WETH)
• Labeling all of the token Based on the Liquidity Pool's Change (if Rugpull Occurs, Liquidty Pool is Removed at once)

2. Feature Extraction

• For all of the Tokens which are Labeled True or False, get Feature until TimeLimit.
• TimeLimit?
  • Labeled True (Scam Token) --> From first transcation timestamp to timestamp before Rugpull occur
  • Labeled False (Normal Token) --> From first transcation timestamp to last traction timestamp

Dataset Example

• Full Dataset is in 2. Feature/4. Labeling File
• Total 18 Features, we used 20000 Tokens for AI Training

id	Label	mint_count_per_week	burn_count_per_week	mint_ratio	swap_ratio	burn_ratio	mint_mean_period	swap_mean_period	burn_mean_period	..	token_creator_holding_ratio
0xc45681eed9bea2a71cdcc1fa324a40f1d4617285	True	3.6242	0	0.666667	0.333333	0	0.264756	0.03685	0	..	0.130261666
0x3f759c3f4cdba32e69ddf607e0cdcc2547061b97	FALSE	43.13652027	14.77804309	0.123232845	0.834549093	0	0.125160144	0.194190522	0.179786452	..	0.043933532

3. Training

• AI 모델 대충 설명 ?

How to Use?

git clone

• download source code to local

git clone https://github.com/kangmyoungseok/RugPull_Prediction_AI

Requirements:

pip install -r requirements.txt

Launch predict.py

• Note: this python file require --address argument which specify Token's address.
• Use -v for detail information
• Constraints
  • Token in Ethereum only(ERC-20)
  • Token must have Liquidity Pool in Uniswap v2(Not v3)
  • Token which is Traded only with WETH

Case 1

• if Rugpull is already occured in this token, then print the Rugpull Event information.

$python3 predict.py --address 0xb73428a159a02a4b377e940d0919eb5ba91c67e7

[!] RUGPULL PREDICTION AI MODEL (MADE BY BOBAI)
[!] Github repo: https://github.com/kangmyoungseok/RugPull_Prediction_AI

[+] Successfully get information of token 0xb73428a159a02a4b377e940d0919eb5ba91c67e7

[*] RUGPULL IS ALREADY OCCRED IN THIS TOKEN
[*] EVENT TX_ID : 0x858e6c459d9b4e2f30bc6b06f28bd5397e4cb6d3d8199db5a42fb9e227016d9d
[*] AT TIME 2022-02-21 06:59:23
[*] RUGPULL IS DRIVEN BY swap TRANSACTION
[*] 'WETH' IN LIQUIDITY PULL IS DECREASED BY -99.99926340217542%
[*] Before WETH in Liquidity pool : 18.380953708929357370, After WETH : 0.000135393705157493
[*] See : https://etherscan.io/tx/0x858e6c459d9b4e2f30bc6b06f28bd5397e4cb6d3d8199db5a42fb9e227016d9d

Case 2

• if Rugpull is not occured in this token, then print probability of rugpull with our ai model.
• in this case, use option -v for detail info

$python3 predict.py --address 0x888680deda2a1a53c1d93bfae591b93ca1f83bec -v

[!] RUGPULL PREDICTION AI MODEL (MADE BY BOBAI)
[!] Github repo: https://github.com/kangmyoungseok/RugPull_Prediction_AI

[+] Successfully get information of token 0x888680deda2a1a53c1d93bfae591b93ca1f83bec

[+] RUGPULL IS NOT OCCURED IN THIS TOKEN YET.
[+] START COLLECING DATA FOR RUGPULL PREDICTION

[!] Alert!! Token's lock will be expired soon. Be careful regardless of AI Score
[!] Lots of Rugpull occur after Token's Lock is expired

[Pair Info] https://etherscan.io/token/0x3bf9f467d9017d03dc83ec152c7f559757bccb59
[Pair Info] Uniswap Pair Address : 0x3bf9f467d9017d03dc83ec152c7f559757bccb59
[Pair Info] Liquidity Pool's Reserved : 1.3449332624476922Eth
[Pair Info] Liquidity Pool's Lock Ratio : 0
[Pair Info] Liquidity Pool's Lock Expiration Date : 2022-02-22 02:00:00

[Token Info] https://etherscan.io/token/0x888680deda2a1a53c1d93bfae591b93ca1f83bec
[Token Info] Token Creator : 0x6344f90ddec1e57de4dd170b620391a22bd3584c
[Token Info] Swap In(buy token with Ether) count : 273
[Token Info] Swap Out(Sell Token) count : 136
[+] Probabiliy of Rugpull is : 15.53%
[+] Our AI indicate this token is Safe

Video

usage.mp4

rugpull.mp4