Overview
Sonar automatically screens all wallet addresses to detect exposure to risky activity. As a founder, you configure Risk Groups in the dashboard that determine which wallets are blocked from your sale. Each risk group has:- Direct exposure threshold (immediate blocking)
- Indirect exposure threshold (exposure through transaction hops)
- Risk categories to screen for
Configuring Risk Groups
In your founder dashboard under “Wallet checks”, you can create multiple risk groups with different thresholds:Example Risk Group Configuration
Group 1: Sanctions & Terrorism$10 direct - $500 indirect- Categories: sanctioned entity, sanctioned jurisdiction, child abuse material, special measures, terrorist financing, ransomware
$10 direct - $1000 indirect- Categories: seized funds
$10 direct - $50000 indirect- Categories: stolen funds
Simulation & Testing
The dashboard has a Simulation panel with:- Overall inclusion rate (e.g., 95.99%)
- Breakdown by risk group showing block percentages
- Biggest impact categories for each group
Additional Features
High Volume Exposure Filter- Automatically increases indirect thresholds to 5% when wallet volume exceeds $500M
- Helps avoid blocking legitimate high-volume traders
- Contact support to allowlist specific addresses
- Useful for treasury addresses, known partners
- Bypasses all automated screening
Setting Up Risk Groups
- Access your founder dashboard for your sale
- Navigate to “Wallet checks” in your sale settings
- Add risk groups with appropriate thresholds
- Review the simulation to check impact