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.

Scam Token

Recognizing scam-token patterns quickly helps avoid bad entries and reduces the chance of interacting with hostile contracts.

Honeypot

Traders can get stuck in a position and lose funds during low-liquidity exits.

Криптопопулист (КП)

TON • Risk 72 • Vol 5.32K

Address: EQDi4Qg1cM6y0Kl9uD6NHnTYBMNqYfMC7NT-aMBK-tnpjp9N

Криптопопулист (КП) is a 21h old token on TON with token address EQDi4Qg1cM6y0Kl9uD6NHnTYBMNqYfMC7NT-aMBK-tnpjp9N, risk score 72, and warnin

Tether USD (USDT)

TON • Risk 72 • Vol 4.55K

Address: EQAve1yYF2joVZlaqta9Q1uMM0jK-LyzoA6ISTXgKnKM64Bq

Tether USD (USDT) is a 13h old token on TON with token address EQAve1yYF2joVZlaqta9Q1uMM0jK-LyzoA6ISTXgKnKM64Bq, risk score 72, and warning

DRZ (DRZ)

TON • Risk 80 • Vol 4.06K

Address: EQAjB54zdVjpLyQtH_rFTGKz3V7M2bgbR5pESABKOWKHfYkd

DRZ (DRZ) is a 78d old token on TON with token address EQAjB54zdVjpLyQtH_rFTGKz3V7M2bgbR5pESABKOWKHfYkd, risk score 80, and warning status.

Kewen Wilsun (KWI)

TON • Risk 72 • Vol 3.33K

Address: EQAJkpc25BeDuXCxVOR2ntr49_QnxAbUH0r9Bld9k38JNL2k

Kewen Wilsun (KWI) is a 9h old token on TON with token address EQAJkpc25BeDuXCxVOR2ntr49_QnxAbUH0r9Bld9k38JNL2k, risk score 72, and warning

Ethereum (ETH)

TON • Risk 80 • Vol 2.62K

Address: EQC3Byb0uDCuR4OdLDgpRtRxMPW2w3VnXkkKUuUye1UBceth

Ethereum (ETH) is a 181d old token on TON with token address EQC3Byb0uDCuR4OdLDgpRtRxMPW2w3VnXkkKUuUye1UBceth, risk score 80, and warning st

MAKE TON GRAT AGAIN (MTONGA)

TON • Risk 72 • Vol 2.51K

Address: EQBu1yyC2oVymAF8dj2TOp1zcz0vjgd-BtTz83lliCldw8aE

MAKE TON GRAT AGAIN (MTONGA) is a 21h old token on TON with token address EQBu1yyC2oVymAF8dj2TOp1zcz0vjgd-BtTz83lliCldw8aE, risk score 72,

JAYA (JAYA)

TON • Risk 72 • Vol 1.83K

Address: EQDyRo9rala1gkMk6CgPkyQmmraT6zgXJRV1SouBemfsEgHf

JAYA (JAYA) is a 16h old token on TON with token address EQDyRo9rala1gkMk6CgPkyQmmraT6zgXJRV1SouBemfsEgHf, risk score 72, and warning status

Headcoin (HDCN)

TON • Risk 72 • Vol 1.57K

Address: EQCN2dkvaosVjpa9XozzN0wm1MBcI2GTN71CWvRzIsSH7IRH

Headcoin (HDCN) is a 337d old token on TON with token address EQCN2dkvaosVjpa9XozzN0wm1MBcI2GTN71CWvRzIsSH7IRH, risk score 72, and warning s