Rug Pulls
Teams remove liquidity, abuse admin keys, or abandon delivery after token distribution.
Scam awareness
Scam detection starts with contract permissions, liquidity controls, identity verification, and claims that sound too certain for a volatile market.
Teams remove liquidity, abuse admin keys, or abandon delivery after token distribution.
Contracts allow buys but block sells, trap taxes, or blacklist wallets without disclosure.
Spoofed websites, fake support accounts, malicious approvals, and wallet-drainer campaigns.
Coordinated promotion creates exit liquidity for insiders while risk is hidden from new buyers.
Fabricated teams, unverifiable backers, plagiarized whitepapers, and no audited delivery path.
Unsustainable referral yields, opaque treasury flows, and returns funded by new deposits.
0/6 red flags checked
Low risk profile
Use block explorers, approval checkers, audit reports, DNS lookups, social history, and liquidity-lock verification before interacting with any project.
Submit contract addresses, domains, wallet addresses, screenshots, and public evidence for review. Reports should avoid private personal data.
Submit risk report