TBBT.org Token Logo

TBBT.org Token

ALERT: phishing / airdrop scam

About TBBT.org

Listings

Not Found
Token 2 years

Website

Learn Crypto. Earn Crypto.

Social

Laser Scorebeta Last Audit: 19 October 2023

report
Token seems to be a scam (type: phishing / airdrop scam).

Anti-Scam

Links


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.

Holders:


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


Unable to find Twitter account


Unable to find Blog account (Reddit or Medium)


Unable to find Youtube account


Unable to find Discord account


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

Price for TBBT.org