Detection Features

C1 Mint Authority Active

Detects that the token's Mint Authority has not been revoked. When Mint Authority is active, the authority holder can increase the token supply at any time, diluting existing holders' positions.

Detection Logic

• • Fetch token mint information from on-chain data
• • Triggered when the Mint Authority has not been revoked

Data Source

C2 Known Scam Token

Detects tokens registered as "danger" in a community risk database. These tokens have already been identified as scams by the community or automated detection.

Detection Logic

• • Query the community risk database for the target token's risk report
• • Triggered when the risk report contains "danger" level items

Data Source

C3 Honeypot Detected

Detects that the token cannot be sold (swapped) or is extremely restricted. "Honeypot" tokens that can be purchased but not sold are a common scam technique.

Detection Logic

• • Execute sell simulation via a DEX aggregator
• • Triggered when the token-to-native-currency swap quote fails
• • Extremely high slippage (>50%) is also flagged

Data Source

H1 Freeze Authority Active

Detects that the token's Freeze Authority has not been revoked. When Freeze Authority is active, the authority holder can freeze token transfers for any wallet.

Detection Logic

• • Fetch token mint information from on-chain data
• • Triggered when the Freeze Authority has not been revoked

Data Source

H2 Top Holder Over 50%

Detects that the top 10 holders collectively own more than 50% of the total supply. When supply is concentrated in a few wallets, there is a risk of price crash from large sell-offs.

Detection Logic

• • Fetch holder list via holder analysis API
• • Triggered when top 10 holders own more than 50% of total supply
• • Known contract addresses such as DEX pools are excluded from the count

Data Source

H3 LP Not Locked

Detects that liquidity pool (LP) tokens are neither locked nor burned. When LP is unlocked, the creator can withdraw liquidity (rug pull) at any time.

Detection Logic

• • Check LP status from the community risk database report
• • Triggered when LP is neither locked nor burned
• • Targets major DEX pools

Data Source

H4 Single Whale Over 20%

Detects that a single address holds 20% or more of the total supply. When excessively concentrated in one wallet, a sell-off from that wallet can cause a significant price drop.

Detection Logic

• • Calculate holding percentage for all holders via holder analysis API
• • Triggered when any address holds 20% or more
• • Token creator, burn address, and DEX pool addresses are excluded

Data Source

H5 Low Liquidity

Detects extremely low liquidity relative to Market Cap. When the MC/LP ratio is high, large sell orders can cause significant price drops.

Detection Logic

• • Fetch market cap and liquidity from market data API
• • Triggered when the ratio of market cap to liquidity is extremely high

Data Source

M1 New Token

Detects that a token was created less than 7 days ago. New tokens have no track record and are statistically more likely to be scams.

Detection Logic

• • Check the token creation transaction from on-chain data
• • Triggered when less than 7 days have passed since creation

Data Source

M2 Low Holder Count

Detects that the token has fewer than 50 holders. Extremely low holder counts increase liquidity and price manipulation risks.

Detection Logic

• • Count token accounts via holder analysis API
• • Triggered when holder count is below 50

Data Source

M3 Suspicious Distribution

Detects patterns suggesting top holders may be the same entity (person or organization). Cluster analysis identifies holding structures that appear distributed but are effectively concentrated.

Detection Logic

• • Analyze transaction history between top holders
• • Identify wallets sharing the same funding source
• • Detect patterns of acquiring the same amount of tokens at the same time

Data Source

M4 Metadata Mismatch

Detects inconsistencies or missing fields in token metadata. Legitimate projects typically set proper name, symbol, and image in their token metadata.

Detection Logic

• • Check token metadata for name, symbol, and image URL
• • Detect missing required fields (empty name/symbol or default values)
• • Triggered when image URL is invalid (404) or metadata JSON is unreachable

Data Source

M5 Single LP Provider

Detects that there is only one liquidity provider for the pool. When dependent on a single provider, there is a risk of that provider withdrawing all liquidity.

Detection Logic

• • Fetch LP provider info from the community risk database report
• • Triggered when there is only one LP provider address

Data Source

L1 Social Missing

Detects that no Twitter account or website link is set in the token metadata. Missing social links suggest low project transparency.

Data Source

L2 Moderate Concentration

Detects that the top 10 holders collectively own more than 30% (but less than 50%) of the supply. Not immediately dangerous, but concentration is somewhat high.

Detection Logic

• • Calculate top 10 holder percentage via holder analysis API
• • Triggered when total is above 30% but below 50% (above 50% is detected as H2)

Data Source

L3 Low Volume

Detects that 24-hour trading volume is below $100. Tokens with extremely low trading activity may not have sufficient liquidity when selling.

Detection Logic

• • Fetch 24h trading volume from market data API
• • Triggered when 24h Volume is below $100

Data Source

L4 Not Verified

Detects that the token is not included in a major DEX verified token list. Listing on verified lists requires passing a review process, making it a reference indicator of credibility.

Detection Logic

• • Check token verification status from the community risk database
• • Triggered when the target token is not on the verified list

Data Source