Suspicious-timing risk scan for Polymarket markets. Multi-signal scan: large pre-event positions, ratio of wallets new to this market, coordinated timing clusters, one-sided positioning, sensitive-keyword categories (military, regime change, intel, monetary policy). Returns 0-100 score, severity, triggered signals with evidence, top 5 positioners with new-wallet flags. Calibrated against publicly reported cases. Statistical signal only — not legal determination.
| Network | Scheme | Amount | Pay To |
|---|---|---|---|
| Base | exact | $0.05 USDC | 0x11f5...125D |
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| Network | Address | USDC Balance | ETH Balance | Tx Count |
|---|---|---|---|---|
| Base | 0x11f5...125D | $6.68 | 0.004643 ETH | 0 |