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.
Not a direct threat, but may indicate unreliable intentions of developer. Both name and ticker of current token are widespread, i.e. common across multiple tokens. This is slightly suspicious
Average PancakeSwap trading volume, liqudity, number of swaps are extremely low. Token seems to be dead.
Token is deployed only at one blockchain
Token has only one trading pair
Unable to find PancakeSwap trading pair to compute liquidity.
Unable to find PancakeSwap trading pair to compute volume.
Unable to find PancakeSwap trading pair to compute number of swaps.
Unable to find website, listings and other project-related information
Token has a considerable age, but we're still unable to find its website
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 social accounts / website are missing or have few users
Token has a considerable age, but average PancakeSwap 30d trading volume is low
Young tokens have high risks of price dump / death