> For the complete documentation index, see [llms.txt](https://docs.wandbot.app/llms.txt). Markdown versions of documentation pages are available by appending `.md` to page URLs; this page is available as [Markdown](https://docs.wandbot.app/yellow-brick-roadmap/deployer-+-holder-analysis.md).

# Deployer + Holder Analysis

#### We will be analyzing deployer and holder wallets to keep our users safe from bad actors. We will accomplish this 4 ways:

* Analyzing all addresses for patterns of activity that are strongly associated with scams
* Determining a wallet's social identity from our database of social-fi activity, addresses scraped directly from twitter, and a probabilistic model for determining a wallet's social identity.
* Blacklisting certain deployer and holder wallets that have been involved in rugs and other scams
* Whitelisting certain addresses that are trustworthy and have minimal or no involvement with scams