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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
Unable to find manual contract audit (e.g. Certik, PeckShield, Solidity...)
Contract ownership is not renounced (belongs to a wallet)
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.
Swap operations require suspiciously high gas. Contract logic is complex and may disguise some form of scam.
Number of Binance Smart Chain (BSC) token holders is low.
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 find audit link on the website
Unable to find whitepaper link on the website
Token is not listed at Mobula.Finance
Additional information: link
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
Young tokens have high risks of price dump / death
Last post in Twitter was more than 30 days ago
Unable to find Blog account (Reddit or Medium)
Unable to find Youtube account
Unable to find Discord account