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.
Contract has 14% buy tax and 14% sell tax.
Taxes are suspiciously high (over 10%) and contract ownership is not renounced. Token has a high risk of becoming a honeypot.
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.
Number of Binance Smart Chain (BSC) token holders is less than 100. Token is either dead or inactive. Ignore for presale.
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 has no active CoinGecko listing / rank
Token has no active CoinMarketCap listing / rank
Unable to find Telegram and Twitter accounts