Dex88.org Token

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

Contract ownership is not renounced (belongs to a wallet)

Contract name (Dex88.org) 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 ticker (Dex88.org) 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

Token makes many airdrops and seems to be a phishing / airdrop scam

Additional information: link

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 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

Unable to find whitepaper link on the website

Unable to find Telegram link on the website

Unable to find Twitter 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

Token is marked as scam (rug pull, honeypot, phishing, etc.)

Additional information: link

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 average PancakeSwap 30d trading volume is low

Token has a considerable age, but social accounts / website are missing or have few users