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.
Number of Binance Smart Chain (BSC) token holders is less than 100. Token is either dead or inactive. Ignore for presale.
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
Unable to find PancakeSwap trading pair to compute liquidity.
Unable to find PancakeSwap trading pair to compute volume.
Unable to find PancakeSwap trading pair to compute number of swaps.
Unable to find website, listings and other project-related information
Young tokens have high risks of price dump / death
Token has no active CoinGecko listing / rank
Token has no active CoinMarketCap listing / rank
Unable to find Telegram and Twitter accounts