COIN SCAM CHECKER · CHECKCRYPTO
Is your coin a scam?
Check it in 30 seconds.
Enter just an address or a name — and we automatically find the scam mechanisms inside a coin, like coins rigged so you can buy but never resell (honeypots) and structures that let the developer drain all the funds (rug pulls), and show you the risk % with evidence.
🚗 Just as you check a used car's accident history before buying — CheckCrypto is where you check a coin's scam history and risk structure before putting money in.
(The current score is an expert rule-based estimate; the machine-learning score is applied only if it passes validation on real data in August.)
Free · Check instantly with no signup · 8 chains (Ethereum, BNB, Solana, etc.) · All evidence disclosed · No price prediction
You don't need to know which chain — enter just the one thing you know and we'll figure it out and find everything.
FUFUx solana · XsHt1AVP…
Real recent check data · next token every 6.5s
Here's what a check looks like
Example resultOpen an example result — this is how the risk grade and its evidence come out
Enter one coin and you get the risk grade and probability, and the evidence for it, laid out in full like this. Below is a report from checking a typical honeypot (sell-blocked) token, in the exact same format as the real verdict screen.
Gem Moon Rocket GEMOON Example
0x9a…f3c2risk nor safety
🔴 Decisive facts (reproducible, near-certain)
- FACT Honeypot — buys work but sells are blocked
- FACT Owner can arbitrarily change balances
Detected risk signals (probability contribution)
- HIGH Liquidity not locked (LP unlocked) +30
- MEDIUM Top-holder concentration (top 10: 82%) +18
🟢 Positive signals (Green Flags)
- GOOD Source code verified and public
- The conclusion comes first. The gauge and the A–F grade stamp alone tell you at a glance whether it's risky.
- We disclose how much we examined. An observation-completeness ring shows it, and the estimated scam risk % is an uncalibrated estimate summing only confirmed facts.
- Decisive facts exist. Like a honeypot, these are facts that confirm risk on their own, regardless of other signals.
- Risk signals and their contribution together. We even disclose how much each signal raised the probability (+N).
- Positive signals aren't missed either. Verified good facts like renounced ownership or LP lock are shown too. However, positive signals cannot erase a decisive fact.
In a real check, the detail page also shows liquidity/holder observation-history graphs, positive signals (Green Flags), omnichain identity (the same coin grouped across chains), and web reputation.
🗼 The Watchtower keeps watching
A check isn't the end. Register in the 🗼 Watchtower and we'll push you an alert when that coin becomes risky.
See more alert examples
Enter just the one thing you know — address, name, or symbol. We find the rest, from risk to confirmed scam records and financial-authority alerts.
↑ Check nowThe check box is at the top of the page. EVM uses 0x…, Solana uses a mint address — we identify the format automatically.
Recently checked coins
Real data · collected automaticallyRecent checks across the risk spectrum — among tokens whose key indicators were all observed, we show a spread of grades.
| Grade | Coin | Chain | Estimated scam risk | Key signals | Last check |
|---|---|---|---|---|---|
| A |  AICell
AICell |
bsc | 12% | Supply concentrated in a few wallets | 08-27 10:17 |
| A |  21M
21Million |
bsc | 12% | — | 08-27 10:15 |
| B |  PHAUNTEM
Phauntem |
solana | 35% | Supply concentrated in a few wallets | 08-28 07:52 |
| C |  SOLPAD
Solpad Finance |
solana | 54% | Mintable — supply can be diluted without limit | 08-28 07:52 |
| C |  $SWTS
SWEETS |
solana | 46% | Supply concentrated in a few wallets | 08-28 07:49 |
| D |  tBRL
Tenbin Brazilian R |
ethereum | 65% | Supply concentrated in a few wallets | 08-28 09:44 |
| F |  BNPL
BNPL Pay |
avalanche | 88% | Owner can arbitrarily change wallet balances | 08-28 09:43 |
| F |  OWCT
One World Chain |
bsc | 88% | Owner can arbitrarily change wallet balances | 08-28 09:43 |
See the full list → · full evidence in each coin's detail
How to use it
STEP 1
Check with one input
Enter any address, name, or symbol — we resolve the chain ourselves. 8 chains, including confirmed scam records and financial-authority alerts.
Check →STEP 2
Read the result
The risk grade and probability come with why that score — decisive facts and per-signal contributions. The "can you sell?" honeypot verdict and observation history are in the same result.
Browse from the list →STEP 3
Register for monitoring
Register tokens you hold or watch in the Watchtower. Honeypot conversion, LP unlock, liquidity drops, and a rising-risk trend arrive as push alerts.
Watchtower →STEP 4
Report it
Report a suspicious coin with its address on the board and it becomes a review candidate. If an assessment is wrong, you can request a correction via dispute.
Go to the board →New here? Start with the 🎓 scam prevention guides — all 7 guides by scam type:
- What Is a Rug Pull? The Structure of Vanishing-Liquidity Scams and Their Warning Signs
- Honeypot Tokens — The Trap You Can Buy but Can't Sell
- A 5-Minute Pre-Trade Check Checklist for New Coins
- How to Spot Fake Tokens (Impersonation Coins) — The Name Can Match, but the Address Can't Lie
- LP Lock and Renounced Ownership — What Green Flags Mean and Their Limits
- Solana Meme-Coin Risk Signals — freeze/mint Authorities and Token-2022 Traps
- What Large Ponzi Schemes Have Structurally in Common — Even With a Mainnet, the Fraud Shows in the Structure