🔍 Legitimacy Checker

Is This Coin a Scam? 🔍

Verify cryptocurrency legitimacy before investing. Check contract addresses, liquidity, and warning signs.

🔍

How to Check If a Coin Is Legitimate

Use this checklist to verify any cryptocurrency before buying.

Quick Legitimacy Checklist ✅

✅ Positive Signs

  • ✓Liquidity > $50,000 (harder to rug pull)
  • ✓Contract verified on blockchain explorer
  • ✓Listed on reputable exchanges
  • ✓Real team with public profiles
  • ✓Active community and social media
  • ✓Transparent tokenomics
  • ✓Regular updates and development

❌ Red Flags

  • ✗Liquidity < $50,000 (easy to manipulate)
  • ✗Unverified contract address
  • ✗Anonymous or fake team
  • ✗Promises of guaranteed returns
  • ✗Pressure tactics ('act now!')
  • ✗No real use case or whitepaper
  • ✗Unlocked liquidity (can be drained)
  • ✗Pump and dump patterns

Step-by-Step Verification 📋

1

Check Contract Address

Every legitimate token has a verified contract on the blockchain.

  • •Ethereum: Etherscan.io
  • •Solana: Solscan.io
  • •BSC: BscScan.com

💡 Look for: verified contract, creator address, holder count, and transaction history.

2

Verify Liquidity

Check liquidity on DexScreener or similar tools.

  • •Low liquidity (<$50k) means:
  • •• Easy price manipulation
  • •• Hard to sell large amounts
  • •• Higher rug pull risk
3

Research the Team

Legitimate projects have:

  • •Real names and photos
  • •LinkedIn profiles
  • •Previous work history
  • •Active social media

💡 Anonymous teams are a major red flag. If they won't show their faces, why trust them with your money?

4

Check Social Media

Look for:

  • •Real followers (not bots)
  • •Engagement and community
  • •Regular updates
  • •Responsive support
5

Analyze Tokenomics

Check:

  • •Total supply
  • •Circulating supply
  • •Token distribution
  • •Locked vs unlocked liquidity

Common Scam Patterns 🎭

💣

Rug Pulls

Developers create token, pump price, then drain liquidity and disappear. Signs: low liquidity, unlocked pool, anonymous team.

🍯

Honeypots

Smart contracts that let you buy but prevent selling. Always test with small amounts first.

📈

Pump and Dump

Coordinated price manipulation to inflate value, then dump on unsuspecting buyers. Look for sudden spikes with no news.

Use Our Coin Pages

Every coin on our site has a dedicated scam check page with on-chain data analysis. Search for any coin and check the scam analysis.

Remember 💭

✅ Always DYOR (Do Your Own Research)
✅ Start with small amounts
✅ Never invest more than you can lose
✅ Verify everything independently
❌ Never trust 'guaranteed returns'
❌ Never share private keys
❌ Never send crypto to claim airdrops

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