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.

Scam Token

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

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

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

Giant Fraud (FRAUD)

TON • Risk 62 • Vol -

Address: EQDh9h6r7RJXIRUjzWzWVkYqJKA_6BqdBC9I00imZKF160Hz

Giant Fraud (FRAUD) is a 31d old token on TON with token address EQDh9h6r7RJXIRUjzWzWVkYqJKA_6BqdBC9I00imZKF160Hz, risk score 62, and warnin

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

Yoda Chan (YOCHAN)

TON • Risk 72 • Vol 23.22K

Address: EQDMPuDyYwO9ZqKiXRqllYDKL7dEjdXImN_oCulTrYJ_9v3p

Yoda Chan (YOCHAN) is a 19h old token on TON with token address EQDMPuDyYwO9ZqKiXRqllYDKL7dEjdXImN_oCulTrYJ_9v3p, risk score 72, and warning

Unknown (UNKWN)

TON • Risk 72 • Vol 22.32K

Address: EQClhxTYxWNGRvMtYZOVkkU9TBdwF1PzIyWL7fNGZwTvXpqM

Unknown (UNKWN) is a 20h old token on TON with token address EQClhxTYxWNGRvMtYZOVkkU9TBdwF1PzIyWL7fNGZwTvXpqM, risk score 72, and warning st

Pombo gram (POMBO)

TON • Risk 72 • Vol 21.71K

Address: EQBzqRxxhigjjDmvMwL7tjouuBgap9BY26DxYzd10vIyPtlr

Pombo gram (POMBO) is a 19h old token on TON with token address EQBzqRxxhigjjDmvMwL7tjouuBgap9BY26DxYzd10vIyPtlr, risk score 72, and warning