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)
Contract ticker (LUNA v2) 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 PancakeSwap trading volume, liqudity, number of swaps are extremely low. Token seems to be dead.
Average 30d PancakeSwap volume is less than $100. Token is either dead or inactive.
Average 30d number of PancakeSwap swaps is low.
Token is deployed only at one blockchain
Token has only one trading pair
Unable to find website, listings and other project-related information
Young tokens have high risks of scam / price dump / death
Token is marked as scam (rug pull, honeypot, phishing, etc.)
Additional information: link
Token has no active CoinGecko listing / rank
Token has no active CoinMarketCap listing / rank
Unable to find Telegram and Twitter accounts