CheckCrypto checkcrypto.cc 한국어
← To list

Annaly Capital Management. Inc. - Dinari NLY

base Tokenized RWA
Contract address 0xb3358ab71f784910de0ca766ebdab527323731b9
🗼 Watch 🔄 Re-inspect
A
0% Estimated scam risk (uncalibrated)
Few notable risk signals
Assessed 2026-08-03 13:46 KST · heuristic uncalibrated estimate · heuristic-0.2.0 · a fraud-pattern estimate, not a price/investment judgment ⓘ
77% 17/22 checks
Observation coverage
We checked a broad set of core on-chain indicators. Unchecked indicators are neither risky nor safe.

Contract safety

✓ No signals
No risk signals fired among the checked indicators
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? — Sellable as currently observed — but this is not a safety guarantee

This only means no sell-block signals were observed at inspection time. 2 indicator(s) remain unverified, and upgrades or owner actions can change the state at any time.

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 Tokenized RWA has an estimated scam risk of about 0% (grade A). Automated checks found no notable risk signals (this is not a guarantee of safety). 5 positive signals were also found. This is an uncalibrated estimate and not investment advice.

How this score was produced

  • ⚠ Risk signals combined (diminishing returns): 0% (overlapping signals add less and less)
  • = Final 0% (the larger of the two, capped at 100% · weights are human-set, so this is an uncalibrated estimate)

Collection & verification method →

🟢 Positive signals (Green Flags)

GOOD Not mintable — supply is fixed

No additional tokens can be minted, so there is no supply-dilution risk.

GOOD Source code verified and published

The contract source is public and verified, so anyone can check its behavior.

GOOD Sells work normally (not a honeypot)

A static check found no sell-blocking configuration. This reflects a code/configuration check, not an actual trade run — cross-checking via a real sell simulation is shown separately as the 'second-source cross-check' item.

GOOD No blacklist function

There is no function to arbitrarily block specific wallets from trading.

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.

Automated checks found no notable risk signals. However, this does not guarantee safety. Risks outside the checked items are not detected.

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)

Loading…

🔄 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