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 ownership is not renounced (belongs to a wallet)
Contract ticker (axax.io) 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.
Contract name (axax.io) 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 PancakeSwap trading volume, liqudity, number of swaps are extremely low. Token seems to be dead.
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.
Contract has 0% buy tax and 100% sell tax.
Taxes are extremely high (over 30%)
Additional information: link
Token has no transactions for more than 100 days. It seems dead / abandoned.
Attempt to swap token was unsuccessful. For some reason it is untradeable. If token is not in presale stage and is not traded outside PancakeSwap, then it's a scam
Additional information: link
Token is deployed only at one blockchain
Token has only one trading pair
Token makes many airdrops and seems to be a phishing / airdrop scam
Additional information: link
Unable to find website, listings and other project-related information
Token is marked as scam (rug pull, honeypot, phishing, etc.)
Additional information: link
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
Unable to find Telegram and Twitter accounts