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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
Attempt to swap token was unsuccessful. For some reason it is untradeable. If token is not in presale stage and is not traded outside PancakeSwap, then it's a scam
Additional information: link
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.
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
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
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 code repository for the project
Young tokens have high risks of scam / price dump / death
Token is marked as risky (blacklisted creator, fake name, dead project, etc.)
Additional information: link
Token has no active CoinGecko listing / rank
Token has no active CoinMarketCap listing / rank
Telegram account link seems to be invalid
Unable to find Youtube account
Unable to find Discord account