Giant Fraud (FRAUD)

Token Address

Using the wrong token address is one of the fastest ways to buy the wrong asset or a copycat contract.

Risk Score

It helps prioritize review, but is not investment advice.

Trading Volume

Volume helps distinguish real market interest from inactive or abandoned pairs, though it can still be manipulated.

Liquidity Pool

Pool depth affects slippage, execution quality, and whether a token has a real market at all.

Dead Token

Dead-status tokens are useful to identify because low activity can make exits hard even if the contract still exists.

Liquidity Lock

A lock is a positive signal, but not a full security guarantee.

fraud (fraud)

TON • Risk 72 • Vol 1.84K

Address: EQDVN1umt0LaTW0DIJuBoZqexSFf4ppd6dxOlVpCFoxvkTwc

fraud (fraud) is a 20h old token on TON with token address EQDVN1umt0LaTW0DIJuBoZqexSFf4ppd6dxOlVpCFoxvkTwc, risk score 72, and warning stat

FRAUD (FRAUD)

TON • Risk 80 • Vol 1.06K

Address: EQAst5wjPCfoVjMQYPbxb_2LTnsE3SaVwvaK3MoLGU5zAOIg

FRAUD (FRAUD) is a 4h old token on TON with token address EQAst5wjPCfoVjMQYPbxb_2LTnsE3SaVwvaK3MoLGU5zAOIg, risk score 80, and warning statu

GIANTZUCC (GIANTZUCC)

TON • Risk 72 • Vol 582.42

Address: EQDk0YlLECLKl0lMg3XnYSB0QAwnLj7c1EJSvq-j3LTbDae4

GIANTZUCC (GIANTZUCC) is a 19h old token on TON with token address EQDk0YlLECLKl0lMg3XnYSB0QAwnLj7c1EJSvq-j3LTbDae4, risk score 72, and warn

WhatsApp Fraud (WHATSAPPFRAU)

TON • Risk 72 • Vol 550.96

Address: EQC6lAECOst2_1NMf86V49WzZyGswNXCOa75zxNPlI9sr3z4

WhatsApp Fraud (WHATSAPPFRAU) is a 17h old token on TON with token address EQC6lAECOst2_1NMf86V49WzZyGswNXCOa75zxNPlI9sr3z4, risk score 72,

Califraud (CF)

TON • Risk 72 • Vol 2.73

Address: EQAmXaRqxA5U4C2YyBbqiNSEGryMGHbSo1BvRCUPPZ5PZP7p

Califraud (CF) is a 20h old token on TON with token address EQAmXaRqxA5U4C2YyBbqiNSEGryMGHbSo1BvRCUPPZ5PZP7p, risk score 72, and warning sta

WATSFRAUD (FRAUD)

TON • Risk 62 • Vol -

Address: EQA6YhTMeabmoyuoiLBcnuHL9IE6OIBPI_qi0v9JL_Az0ieo

WATSFRAUD (FRAUD) is a 35d old token on TON with token address EQA6YhTMeabmoyuoiLBcnuHL9IE6OIBPI_qi0v9JL_Az0ieo, risk score 62, and warning

MiniDurov (MINIDUROV)

TON • Risk 50 • Vol 324.43K

Address: EQCHiJqzAM6bqWPj6KkD4uDGCOESTCTqV_fLVRsVPw3icMnR

MiniDurov (MINIDUROV) is a 23h old token on TON with token address EQCHiJqzAM6bqWPj6KkD4uDGCOESTCTqV_fLVRsVPw3icMnR, risk score 50, and warn

ALL LIVES MATTER (ALM)

TON • Risk 50 • Vol 212.62K

Address: EQDgLZfSSWo9HFfk3b_gDpLK85qGR5a53_lNzbs0RwSX6aLm

ALL LIVES MATTER (ALM) is a 17h old token on TON with token address EQDgLZfSSWo9HFfk3b_gDpLK85qGR5a53_lNzbs0RwSX6aLm, risk score 50, and war