Original channel got deleted, I made this one to inform people that this crypto is a scam.
Unable to find manual contract audit (e.g. Certik, PeckShield, Solidity...)
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.
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.
Token is deployed only at one blockchain
BscScan page for the token does not contain additional info: website, socials, description, etc.
Additional information: link
Unable to find token on CoinGecko
Additional information: link
Token was delisted (assigned to inactive / untracked listing) from CoinMarketCap
Additional information: link
Token contract code is not verified by BscScan.
Additional information: link
Unable to find token/project description on the website or on BscScan, CoinMarketCap
Unable to find token contract audit
Unable to verify token contract address on the website
Unable to find audit link on the website
Unable to find whitepaper link on the website
Unable to find Telegram link on the website
Unable to find Twitter link on the website
Unable to find token on CoinHunt
Additional information: link
Unable to find code repository for the project
Token is marked as scam (rug pull, honeypot, phishing, etc.)
Additional information: link
Young tokens have high risks of price dump / death
Token has no active CoinGecko listing / rank
Token has no active CoinMarketCap listing / rank
Young tokens have high risks of price dump / death
Twitter account seems to be suspended
Additional information: link
Telegram account has relatively few subscribers
Unable to find Youtube account
Unable to find Discord account