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Templates / Security

Big buy by a low-trust wallet → Telegram

Large buys of your token by wallets TRUST LAYER scores as risky.
officialFree plantrust-layerrisktelegram

Fires on transfers of your token of at least the amount when TRUST LAYER scores the recipient below the threshold (0–1000, higher is more trustworthy). Wallets TRUST LAYER has not scored yet do not fire: a score is never guessed.

How it worksToken transfer → Telegram
  1. WHENToken transfer · token ‹Token›
  2. IFamount_decimal ≥ ‹Minimum amount (token units)›
  3. ANDto_trust_score < ‹Below this Trust Score›
  4. THENTelegram → ‹Telegram chat›
You fill in4 fields · about two minutes
Token
an address
Minimum amount (token units)
a number · default 10000
Below this Trust Score
a number · default 300
0–1000; below 300 is high risk.
Telegram chat
one of your connections

Runs on confirmed Robinhood Chain data, never twice for the same event, with a full trace of every run. Messages and destinations stay yours: the template carries no one else's connections.