Due to the backstab of BNBLuna's whitelist player and the short-time marketing, BNBLuna has been in a tepid state, but the project team never wanted to give up this project, so it referred to LUNA's plan to support UST, which was decided after internal discussions within the team. Launched BNBLunaDao, giving BNBLuna a second life, and the marketing wallet is completely open for pulling disks.
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.
Number of Binance Smart Chain (BSC) token holders is less than 100. Token is either dead or inactive. Ignore for presale.
Average 30d PancakeSwap volume is low.
Average 30d number of PancakeSwap swaps is low.
Average PancakeSwap trading volume, liqudity, number of swaps are low. Token seems to be inactive.
Token is deployed only at one blockchain
Token has only one trading pair
BscScan page for the token does not contain additional info: website, socials, description, etc.
Additional information: link
Unable to find token on CoinGecko
Additional information: link
Unable to find token on CoinMarketCap
Additional information: link
Token contract code is not verified by BscScan.
Additional information: link
Unable to find token contract audit
Unable to find KYC or doxxing proof
Unable to verify that token and website are owned by the same team (no listings + unable to find contract on website)
Unable to verify token contract address on the website
Unable to find audit link on the website
Token is not listed at Mobula.Finance
Additional information: link
Unable to find token on CoinHunt
Additional information: link
Unable to find code repository for the project
Young tokens have high risks of scam / price dump / death
Young tokens have high risks of scam / price dump / death
Token has no active CoinGecko listing / rank
Token has no active CoinMarketCap listing / rank
Twitter account seems to be suspended
Additional information: link
Unable to find Blog account (Reddit or Medium)
Unable to find Youtube account
Unable to find Discord account