ONDO [Ondo Finance] Token

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

Unable to find manual contract audit (e.g. Certik, PeckShield, Solidity...)

Contract ownership is not renounced (belongs to a wallet)

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.

Number of Binance Smart Chain (BSC) token holders 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

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 a considerable age, but we're still unable to find its website

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

Token has no active CoinGecko listing / rank

Token has no active CoinMarketCap listing / rank