Learn Crypto. Earn Crypto.
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 ticker (TBBT.org) 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 name (TBBT.org) 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.
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
Token has only one trading pair
Token makes many airdrops and seems to be a phishing / airdrop scam
Additional information: link
Token contract code is not verified by BscScan.
Additional information: link
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
Unable to find token on CoinMarketCap
Additional information: link
Unable to find token contract audit
Unable to verify that token and website are owned by the same team (no listings + unable to find contract on website)
Unable to find Telegram link on the website
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 Twitter link on the website
Unable to find code repository for the project
Token is not listed at Mobula.Finance
Additional information: link
Unable to find token on CoinHunt
Additional information: link
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 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
Unable to find Twitter account
Unable to find Blog account (Reddit or Medium)
Unable to find Youtube account
Unable to find Discord account