🔍 Web3 Due Diligence & Threat Detection

Crypto Scam Analyzer

Analyze any token smart contract (Ethereum, Solana SPL) or website URL to uncover educational risk signals: honeypot code, active mint authorities, unlocked liquidity, high sell taxes, and hidden drainers.

⚠️ Educational Research Aid Only

This analyzer is a heuristic learning tool to teach you how to spot red flags. It does not guarantee safety or constitute financial advice. Always verify on independent block explorers.

Enter Contract Address or Website URL:Supports ERC-20, Solana SPL, & Domains

Test with Real-World Exploits & Examples:

Ethereum (ERC-20)EVM_TOKEN

SQUID Token (SquidGame)(SQUID)

0x87230146e138d3f296a9a77e497a2a83012e9bc5

Educational Safety Score

8 / 100

Critical Danger / Likely Scam

Summary Assessment: CRITICAL HONEYPOT DETECTED. The contract contains an anti-dump mechanism that completely disables transfer/selling for standard buyers while the developer continues dumping unlimited mint tokens into the liquidity pool.

Honeypot Test

FAILED (Sell Blocked)

Buy / Sell Tax

0% / 99.9%

Mint Authority

ACTIVE (Inflation)

Liquidity Locked

0% Locked

Top 10 Holders

88.4% of Supply

Contract Age

Historic Exploit (2021)

⚡ Risk Signal Investigation (3 Signals)

Static Bytecode & Metadata Scan

[Taxes & Honeypot] Honeypot Code: Sell Function BlockedCritical

Contract execution simulation reveals that calling transfer() or approve() fails for any non-whitelisted address attempting to sell on PancakeSwap/Uniswap.

require(allowedSellers[msg.sender] == true, 'Transfer prohibited');

👉 Recommendation: DO NOT BUY. Once bought, your tokens can never be sold or transferred.

[Liquidity] 0% Liquidity LockedCritical

Developer held 100% of the LP tokens in an unlocked wallet, allowing an instant rug pull.

👉 Recommendation: Always verify liquidity is locked in an audited locker like Unicrypt or PinkLock for at least 6-12 months.

[Holder Distribution] Extreme Holder Concentration (88.4% in Top 10)Danger

Top 10 wallets hold almost 90% of the total supply across unvested developer burner wallets.

👉 Recommendation: Look for healthy distributions where no single non-liquidity wallet holds more than 3-5% of supply.

📋 5-Point Token Safety Checklist

1.Is Honeypot Safe? Contract must allow standard wallets to sell without whitelist restrictions.
2.Is Mint Disabled? Supply should be fixed so developers cannot print trillions of tokens to dump.
3.Is LP Locked? Check that the liquidity pool tokens are locked in a third-party time-lock contract.
4.Are Taxes Fair? Buy/Sell taxes should be below 5% (ideally 0%). High taxes bleed capital.
5.No Hidden Blacklists: Contract should not contain arbitrary blacklist functions that freeze accounts.

🌐 Third-Party Verification Links

Never rely on a single analyzer. Cross-verify this target with public block explorers and audit tools:

Honeypot.is Check ↗

Automated bytecode buy/sell simulator

→

DEXScreener Security ↗

Live liquidity & price charts

→

TokenSniffer Report ↗

Automated exploit vulnerability audit

→

Want to practice handling real attack scenarios?

Explore our Wallet Security Lab to drill seed phrase scams, unlimited permits, and airdrop drainers.

Open Security Lab →Open Crypto Playground →

Loading Crypto Scam Analyzer...