DMS [Dragon Mainland Shards] 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

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.

Token is deployed only at one blockchain

Unable to find PancakeSwap trading pair to compute liquidity.

Unable to find PancakeSwap trading pair to compute number of swaps.

BscScan page for the token does not contain additional info: website, socials, description, etc.

Additional information: link

Token contract code is not verified by BscScan.

Additional information: link

Unable to find token/project description on the website or on BscScan, CoinMarketCap

Unable to find token contract audit

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

Unable to find token on CoinHunt

Additional information: link

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

Additional information: link

Young tokens have high risks of price dump / death

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

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

Young tokens have high risks of price dump / death

Token has relatively low CoinGecko rank

Token has relatively low CoinMarketCap rank