> For the complete documentation index, see [llms.txt](https://thedatanerd.gitbook.io/nerdbot-docs/llms.txt). Markdown versions of documentation pages are available by appending `.md` to page URLs; this page is available as [Markdown](https://thedatanerd.gitbook.io/nerdbot-docs/features/token-xsight/security-check.md).

# Security Check

<figure><img src="/files/1RJFjWkfXCpoLPM9PqsL" alt=""><figcaption></figcaption></figure>

{% hint style="info" %}
*❌ Beware that scammers can employ unpredictable methods to steal your funds. Treat this as your initial line of defense.*
{% endhint %}

Detail about the result:

<table><thead><tr><th width="242">Token Security Check</th><th>Description</th></tr></thead><tbody><tr><td>Open Source</td><td>Closed-sourced contracts may hide various unknown mechanisms and are extremely risky. When the contract is closed-source, other risk items will return null.</td></tr><tr><td>Proxy Contract</td><td>Most proxy contracts are accompanied by implementation contracts which are modifiable, potentially containing significant risk. When the contract is a proxy, other risk items may not be returned.</td></tr><tr><td>Trust List</td><td>A token in the Trust List means that it's a trustworthy token</td></tr><tr><td>Honeypot related</td><td>Describe whether this address is related to honeypot tokens or has created scam tokens.</td></tr><tr><td>Phishing</td><td>Describe whether this address has implemented phishing activities.</td></tr><tr><td>Cybercrime related</td><td>Describe whether this address is involved in cybercrime.</td></tr><tr><td>Money Laundering</td><td>Describe whether this address is involved in money laundering.</td></tr><tr><td>Malicious contracts created</td><td>This parameter describes how many malicious contracts have been created by this address.</td></tr><tr><td>Financial Crime</td><td>It describes whether this address is involved in financial crime.</td></tr><tr><td>Darkweb Transaction</td><td>It describes whether this address is involved in dark web transactions.</td></tr><tr><td>Fake KYC</td><td>It describes whether this address is involved in fake KYC.</td></tr><tr><td>Blacklist doubt</td><td>It describes whether this address is suspected of malicious behavior.</td></tr><tr><td>Stealing attack</td><td>It describes whether this address has implemented stealing attacks.</td></tr><tr><td>Blackmail activities</td><td>It describes whether this address has implemented blackmail activities.</td></tr><tr><td>Sanctioned</td><td>It describes whether this address is sanctioned address.</td></tr><tr><td>Mixer</td><td>It describes whether this address is coin mixer address.</td></tr><tr><td>Malicious activities</td><td>It describes whether this address is involved in malicious mining activities.</td></tr><tr><td>Honeypot with same creator</td><td>It describes wether the address is related to honeypot tokens or has created scam tokens</td></tr><tr><td>Doubt list</td><td>It describes whether the address is a suspected malicious contract.</td></tr></tbody></table>
