🚨Security Check

This feature will scan if the token is "healthy" or not.

❌ Beware that scammers can employ unpredictable methods to steal your funds. Treat this as your initial line of defense.

Detail about the result:

Token Security CheckDescription

Open Source

Closed-sourced contracts may hide various unknown mechanisms and are extremely risky. When the contract is closed-source, other risk items will return null.

Proxy Contract

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.

Trust List

A token in the Trust List means that it's a trustworthy token

Honeypot related

Describe whether this address is related to honeypot tokens or has created scam tokens.

Phishing

Describe whether this address has implemented phishing activities.

Cybercrime related

Describe whether this address is involved in cybercrime.

Money Laundering

Describe whether this address is involved in money laundering.

Malicious contracts created

This parameter describes how many malicious contracts have been created by this address.

Financial Crime

It describes whether this address is involved in financial crime.

Darkweb Transaction

It describes whether this address is involved in dark web transactions.

Fake KYC

It describes whether this address is involved in fake KYC.

Blacklist doubt

It describes whether this address is suspected of malicious behavior.

Stealing attack

It describes whether this address has implemented stealing attacks.

Blackmail activities

It describes whether this address has implemented blackmail activities.

Sanctioned

It describes whether this address is sanctioned address.

Mixer

It describes whether this address is coin mixer address.

Malicious activities

It describes whether this address is involved in malicious mining activities.

Honeypot with same creator

It describes wether the address is related to honeypot tokens or has created scam tokens

Doubt list

It describes whether the address is a suspected malicious contract.

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