Live Scanner Demo

12
Risk Score / 100
✓ SAFE
Contract Details
Contract Verified
Yes
Mint Authority
Revoked
Freeze Authority
Revoked
LP Locked
Yes (90 days)
Liquidity & Holders
Liquidity
$426,295
Top 10 Holders
18.2%
Honeypot Check
Clean
Tax (Buy/Sell)
0% / 0%
Contract Verified LP Burned Mint Revoked No Honeypot Low Concentration
METHODOLOGY

100-Point Risk Scoring System

Every scan evaluates tokens across 5 categories. Each heuristic is weighted by severity. No single factor determines the outcome — it's the aggregate picture that matters.

1. Contract Security

25 pts
  • Mint Authority Active+15 pts
  • Freeze Authority Active+10 pts
  • Contract Not Verified+8 pts
  • Hidden Functions Detected+12 pts
  • Blacklist Function Present+10 pts

2. Liquidity Health

20 pts
  • LP Not Locked+12 pts
  • LP Lock < 30 days+8 pts
  • Liquidity < $5,000+10 pts
  • Liq/MC Ratio < 2%+15 pts
  • Single LP Provider+6 pts

3. Holder Distribution

20 pts
  • Top Holder > 20%+8 pts
  • Top 10 Holders > 50%+12 pts
  • HHI Index > 2500+15 pts
  • Dev Wallet > 5%+6 pts
  • < 100 Holders+8 pts

4. Creator / Dev Profile

20 pts
  • Creator Deployed > 10 Tokens+12 pts
  • Creator Linked to Scam+20 pts
  • Fresh Wallet (< 7 days)+8 pts
  • No Social Links+5 pts
  • Anonymous Team+4 pts

5. Market Behavior

15 pts
Sell Pressure > 3x Buys
Heavy selling detected in last 24h
Volume Spike > 500%
Unusual trading volume detected
Price Drop > 50%
Severe price decline in 24h
0-19
SAFE
Clean scan — DYOR
20-39
LOW
Looks decent — verify
40-59
MEDIUM
Caution — verify further
60-79
HIGH
Extreme risk — be careful
80-100
CRITICAL
DO NOT INTERACT
COMPLETE TOOLSET

All 27 Forensic Tools

Each tool examines a different attack vector. Together, they form an impenetrable security net.

1. Contract Verification

Checks if source code is verified on-chain explorer. Unverified contracts can hide malicious logic.

2. Mint Authority Check

Verifies if mint authority is revoked. Active mint = infinite supply risk.

3. Freeze Authority Check

Checks if freeze authority is active. Frozen tokens can't be sold by holders.

4. LP Lock Verification

Confirms liquidity is locked and for how long. Short locks = high rug risk.

5. LP Burn Check

Checks if LP tokens are burned (permanently locked). Safer than time-locked LP.

6. Honeypot Simulation

Simulates buy and sell transactions to detect sell restrictions or hidden taxes.

7. Tax Analysis

Checks buy/sell tax rates. Excessive taxes (>10%) indicate potential scam.

8. Blacklist Detection

Scans contract code for blacklist functions that can block specific wallets from selling.

9. Hidden Function Scan

Decompiles contract bytecode to find hidden or obfuscated malicious functions.

10. Top Holder Concentration

Measures percentage of supply held by top 10 wallets. High concentration = dump risk.

11. HHI Index (Holder Inequality)

Herfindahl-Hirschman Index for token distribution. Above 2500 = highly concentrated.

12. Gini Coefficient

Statistical measure of wealth inequality among token holders. 0 = equal, 1 = one holder.

13. Dev Wallet Analysis

Checks developer wallet size, age, and history. Fresh wallets with large holdings are suspicious.

14. Creator Token History

Counts how many tokens the creator has deployed. Serial deployers are often scammers.

15. Liquidity Ratio (Liq/MC)

Healthy ratio is >10%. Below 2% means extremely thin liquidity — easy to rug.

16. Single LP Provider Check

Detects if all liquidity comes from one wallet. Single provider can pull LP instantly.

17. Sell Pressure Analysis

Ratio of sells to buys in last 24h. Sells > 3x buys = heavy dumping.

18. Volume Spike Detection

Unusual volume spikes (>500% of average) can indicate coordinated pump and dump.

19. Price Volatility Score

Measures price stability. High volatility in new tokens indicates manipulation.

20. Social Link Verification

Checks if Twitter, Telegram, and website links in token metadata are legitimate.

21. URL Scam Check

Runs project website through URL scam detector. Checks for phishing patterns.

22. Social Sentiment Analysis

Analyzes social media sentiment for coordinated shilling or genuine community.

23. Smart Money Flow

Checks if known smart money wallets are buying or selling the token.

24. Bundle Detection

Detects if launch was bundled (multiple wallets buying in same block by same entity).

25. Sniper Activity Check

Identifies sniper bots that bought in first blocks and may dump on retail.

26. Copycat Token Detection

Checks if token is a copy of an established project with similar name/symbol.

27. Age & Maturity Score

Evaluates token age, contract maturity, and security audit status.

MULTI-CHAIN

Supported Blockchains

Scan tokens across all major chains with the same forensic-grade analysis.

Solana
Base
Ethereum
BNB Chain
Polygon
Arbitrum
Avalanche
Optimism