BNB Token (3)

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

Unable to find manual contract audit (e.g. Certik, PeckShield, Solidity...)

Contract ownership is not renounced (belongs to a wallet)

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.

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.

Number of Binance Smart Chain (BSC) token holders is less than 100. Token is either dead or inactive. Ignore for presale.

Token is deployed only at one blockchain

Unable to find website, listings and other project-related information

Young tokens have high risks of scam / price dump / death

Token has no active CoinGecko listing / rank

Token has no active CoinMarketCap listing / rank