Scam Checker

The SCAM Checker tool provides information about tokens from new projects and assesses their likelihood of being fraudulent.

How to check a token using SCAM Checker?

Users need to input the token’s contract address into the SCAM Checker window, and the platform will display the current status:

• "Scam"

• "High Risk"

• "No Issues Found"

• "Safe Project"

• "Under Review"

If the token has already been checked, the result will be displayed instantly. If it's being analyzed for the first time, it may take some time for the platform’s analysts to review it.

For tokens marked as "High Risk," all potential consequences of purchasing the token will be outlined (e.g., price dumps due to a large percentage of tokens held in a single wallet or short liquidity lock periods).

The "Scam" status indicates that the token was created with fraudulent intent, and purchasing this asset will likely result in financial loss.

The "No Issues Found" status guarantees that the project’s founder has no significant ability to influence the token’s price through actions like increasing supply, holding more than 10% of the tokens in one wallet, or removing liquidity (with LP tokens locked for more than 1 year). It also confirms the absence of custom contracts (e.g., Honey Pot, increased sales fees, etc.).

This function will be launched later