About this project

This project is an on-chain risk monitoring dashboard for BNB Chain, focused on the FDAO/META ecosystem. It displays data through the public page fdao-monitor/index.html and is automatically refreshed every 10 minutes by GitHub Actions. The project classifies on-chain relationships into three levels by evidence strength: Level A is directly confirmed by calldata, event, or storage; Level B is inferred through referral or differential reward flow; Level C is inferred only from batch behavior such as same-block or short-time same-amount activity, and is shown only as behavior clusters, not counted in the referral tree. For native coin gas sources that cannot be economically traced back in bulk, the project explicitly does not treat ordinary transfers or funding sources directly as referral relationships. risk-assessment.json provides multiple risk indicators, including exit pool liquidity, the converted value of LP held by FDAO, contract-displayed TVL and asset coverage, 3/7/14-day fund and new wallet growth after excluding incomplete data, release choices and on-chain fees in real unstaking events, real-time unstaking quotes and reference profit/loss for known user wallets, and yellow/orange/red risk trigger conditions based on LP coverage, new funds, reward pressure, and real unstaking. It also includes an on-chain pool comparison between META and the previous generation FSD at the same number of days after their public phases. The project emphasizes that USD cost is not an on-chain native fact; the SENTIS input amount is confirmed by transaction receipts, and historical USD cost is shown only as a reference when contemporaneous price evidence from the user exists. The project is for risk observation only and does not constitute investment advice.