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.
(The current score is a rule-based estimate; the machine-learning score will be applied only after 120 confirmed scam cases have been collected and it passes validation.)
You don't need to know which chain — enter just the one thing you know and we'll figure it out and find everything.
Free · Check instantly with no signup · 8 chains (Ethereum, BNB, Solana, etc.) · All evidence disclosed · No price prediction
KRL optimism · 0x2ed622…
Real recent check data · next token every 6.5s
Here's what a check looks like
Example resultGem Moon Rocket GEMOON Example
Decisive fact — Honeypot: buys work but sells are blocked
Same format as a real verdict — every signal shows how much it added and where the data came from.
Open 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
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 |  TEG
Tegbotsystem |
solana | 0% | — | 10-26 10:57 |
| A |  AIXDROP
AIXDROP |
solana | 0% | — | 10-26 10:57 |
| B |  INBRED
INBRED CAT |
solana | 17% | Liquidity (LP) not locked — rug pull possible | 10-26 10:59 |
| C |  GOLD
Physical Gold |
solana | 36% | Supply concentrated in a few wallets | 10-26 11:00 |
| C |  PLANK
Planktos |
solana | 36% | Supply concentrated in a few wallets | 10-26 10:51 |
| D |  PVE
PVE |
ethereum | 82% | Owner can arbitrarily change wallet balances | 10-26 10:20 |
| F |  RISE
EverRise |
bsc | 88% | Owner can arbitrarily change wallet balances | 10-26 10:20 |
| F |  ECAT
Ethereum Cat |
ethereum | 85% | Hidden owner present | 10-26 10:19 |
See the full list → · full evidence in each coin's detail
Just 30 seconds before you put money in.
Free · no signup · all evidence disclosed
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.
How to use it
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.
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 "sellability" 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:
- Rug Pulls Defined — 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