← Check another token

This token has a confirmed scam record a recorded fact — not an estimate

A token that has already been rugged may show calm on-chain metrics now (a corpse looks clean), but the record governs the verdict.

100%confirmed · F

Confirmed scam — basis

Verdict source	Curated record (based on public reporting & evidence links)
Confirmed on	2024-12-03
Certainty	Confirmed — public record (court ruling / press)
Basis note	Celsius CEL (Etherscan tag 'Celsius Network: CEL Token'). Founder/CEO Alex Mashinsky pleaded GUILTY (2024-12-03) to securities/commodities fraud INCLUDING manipulating the CEL token price while secretly selling his own CEL at inflated prices; sentenced 12 years (2025-05-08). Customers lost access to \$4.7B. (record kept verbatim in Korean)
Evidence link	justice.gov

If you dispute this record, let us know via Dispute.

Incident timeline

2024-12-03 — confirmed record registered: Celsius CEL (Etherscan tag 'Celsius Network: CEL Token'). Founder/CEO Alex...

This record is a statement of fact, not an investment instruction.

CEL sellability

Celsius CEL Confirmed scam

ethereum · Contract address 0xaaaebe6fe48e54f431b0c390cfaf0b017d09d42d

Observed at 2026-10-11 12:07 KST — this result reflects the time of observation and does not guarantee the future.

Sellability verdict · as observed

This token has a confirmed-scam record

This is a scam confirmed by public records. Even if it trades right now, the record governs — check the verdict basis (sources and evidence links) on the detail page.

Items checked

Honeypot (sell simulation failed) None
Cannot sell entire balance None
Transfers can be paused Found
Blacklist function None
Trading cooldown None
Trading tax (buy 0.0% / sell 0.0%) None

Observation history (60 observations · 09/15 ~ 10/11 · source: our own observation snapshots)

Liquidity $14.4K → $27.1K +87.9%

Holders 30.2K → 30.3K +0.1%

See full risk report → Scam-risk % combining signals beyond honeypot (holder concentration, LP lock, deployer history, etc.)

This result is only a display of on-chain observed facts, not investment judgment or advice. Report incorrect information via dispute.