UTED [UNITED] Token

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)

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.

Average 30d PancakeSwap liquidity 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.

Token has no transactions for more than 100 days. It seems dead / abandoned.

Number of Binance Smart Chain (BSC) token holders is low.

BscScan page for the token does not contain additional info: website, socials, description, etc.

Additional information: link

Token was delisted from CoinGecko

Additional information: link

Token was delisted (assigned to inactive / untracked listing) from CoinMarketCap

Additional information: link

Token contract code is not verified by BscScan.

Additional information: link

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

Token is not listed at Mobula.Finance

Additional information: link

Unable to find token on CoinHunt

Additional information: link

Token has a considerable age, but contract code still is not verified

Young tokens have high risks of scam / price dump / death

Token has no active CoinGecko listing / rank

Token has a considerable age, but social accounts / website are missing or have few users

Token is marked as risky (blacklisted creator, fake name, dead project, etc.)

Additional information: link

Token has no active CoinMarketCap listing / rank