Unable to find manual contract audit (e.g. Certik, PeckShield, Solidity...)
Contract creator or owner is blacklisted for past scams
Unable to fetch contract code from blockchain explorer. In most cases it indicates a scam (which tries to hide intentions by not verifying contract code). Can be ignored for newborn (0-3 days) tokens. Can be ignored for coins (e.g. Harmony) and non-main contracts in case of multi-chain projects.
Additional information: link
Token is flagged by TokenSniffer (admin)
Contract ownership is not renounced (belongs to a wallet)
Contract name (ALPACAFIN.COM) contains non-alphanumeric characters.
Not a direct threat, but may indicate unreliable intentions of developer. Non-alphanumeric chars (,.;!#*&") are extremely rare among low risk tokens.
Average 30d PancakeSwap liquidity is less than $100. Token is either dead or inactive.
Average 30d PancakeSwap volume is less than $100. Token is either dead or inactive.
Average 30d number of PancakeSwap swaps is less than 1. Token is either dead or inactive.
Average PancakeSwap trading volume, liqudity, number of swaps are extremely low. Token seems to be dead.
Token is deployed only at one blockchain
Unable to find website, listings and other project-related information
Token has a considerable age, but contract code still is not verified
Token has a considerable age, but we're still unable to find its website
Token has no active CoinGecko listing / rank
Token has no active CoinMarketCap listing / rank
Token has a considerable age, but social accounts / website are missing or have few users
Token has a considerable age, but average PancakeSwap 30d trading volume is low