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Annaly Capital Management. Inc. NLY

avalanche General token
Contract address 0xd7022905b3398c30504f4ac0f9421b2d9c4df39a
🗼 Watch 🔄 Re-inspect
B
25% Estimated scam risk (uncalibrated)
Low
Assessed 2026-08-03 10:29 KST · heuristic uncalibrated estimate · heuristic-0.2.0 · a fraud-pattern estimate, not a price/investment judgment ⓘ
23% 5/22 checks
Observation coverage
Few indicators were checked. This means data is sparse, and the absence of risk signals does not guarantee safety. Unchecked indicators are neither risky nor safe.

Contract safety

⚠ 1 signal · +25%p
Source code unverified (contract behavior cannot be checked)
Go to evidence below ↓

Liquidity / market

— Insufficient data
Counted as neither risky nor safe
Go to evidence below ↓

Holder distribution

✓ No signals
No risk signals fired among the checked indicators
Go to evidence below ↓

Project / dev

✓ No signals
No risk signals fired among the checked indicators
Go to evidence below ↓

Identity / impersonation

✓ No signals
No risk signals fired among the checked indicators
Go to evidence below ↓

Axis cards show where signals are, not a per-axis score — the %p contribution is a simple sum, while the actual combine uses diminishing returns (overlaps add less).

Can you sell? — No observation data — cannot judge

We have not yet measured this token's sellability indicators. No data does not mean safe.

Check item by item →
🔗 Omnichain identity confirmed — the same token exists on 4 chains (risk is checked per chain)

These are per-chain instances of the same omnichain token. Thin liquidity on one chain does not by itself mean fraud, and the identity is confirmed on-chain / by listing. How do we verify? →

This General token has an estimated scam risk of about 25% (grade B). The main risk signals include Source code unverified. 2 positive signals were also found. This is an uncalibrated estimate and not investment advice.

How this score was produced

  • ⚠ Risk signals combined (diminishing returns): 25% (overlapping signals add less and less)
  • = Final 25% (the larger of the two, capped at 100% · weights are human-set, so this is an uncalibrated estimate)

Collection & verification method →

Risk signals (probability contribution)

HIGH Source code unverified (contract behavior cannot be checked) +25

The source code is not published or verified, so there is no way to confirm what the contract actually does.

🟢 Positive signals (Green Flags)

GOOD Ownership renounced — owner-only powers cannot be exercised

Ownership was transferred to a burn address, so no one can call owner-only functions such as minting or pausing.

GOOD Listed on a major tracking service

Listed on major data services such as CoinGecko, so it has passed a minimum of exposure and vetting.

Web reputation & whitepaper check (optional · about 10s)

The score above is based on on-chain indicators. This button searches the public web now for scam allegations and whitepaper content (no re-run of the on-chain check). Web search is paid and slow, so we do not run it automatically on every token — only manually when needed. Once run, the result is saved and shown automatically from then on. Web allegations are not conclusions, so verify them directly.

Project info (dev & social)

GitHub not found · X · Homepage

Categories: Tokenized Assets, Avalanche Ecosystem, Arbitrum Ecosystem, Tokenized Stock, Ethereum Ecosystem

Community rating (for reference · not in the score)

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🔄 Re-inspect 🗼 Watch this token 📣 Report on the board Method

This estimate is as-of the assessment time and uncalibrated, and is not investment advice · Method · Grade criteria