Unable to find manual contract audit (e.g. Certik, PeckShield, Solidity...)
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
Contract name (APE NFT (t.me/APE_BSC)) 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.
Not a direct threat, but may indicate unreliable intentions of developer. Widespread names (e.g. Elon, King, Moon, Doge) are common among meme-tokens and scams. The allow to gain free hype and attract unexperienced investors.
Unable to find website, listings and other project-related information
Token has a considerable age, but we're still unable to find its website
Token has a considerable age, but contract code still is not verified
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
Young tokens have high risks of price dump / death