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
Contract creator or owner is blacklisted for past scams
Unable to find manual contract audit (e.g. Certik, PeckShield, Solidity...)
Contract ownership is not renounced (belongs to a wallet)
Contract name (Ruby.Exchange) 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.
Contract has 50% buy tax and 0% sell tax.
Taxes are extremely high (over 30%)
Additional information: link
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.
Average 30d PancakeSwap liquidity is less than $100. Token is either dead or inactive.
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 no active CoinGecko listing / rank
Token has no active CoinMarketCap listing / rank
Young tokens have high risks of price dump / death
Unable to find Telegram and Twitter accounts