Bitfinex LEO Token LEO
0x2af5d2ad76741191d15dfe7bf6ac92d4bd912ca3Liquidity / market
⚠ 2 signals · +47%pIdentity / impersonation
✓ No signalsAxis 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).
Mechanisms an owner could use to block sells — transfer pause, blacklist, cooldown — were found. It can turn into a honeypot at any time.
This General token has an estimated scam risk of about 88% (grade F). Decisive risk factors were found: Owner can arbitrarily change wallet balances. The main risk signals include Liquidity, Supply concentrated in a few wallets, Transfers can be paused. 4 positive signals were also found. This is an uncalibrated estimate and not investment advice.
How this score was produced
- 🔴 A decisive risk factor forces at least 88%
- ⚠ Risk signals combined (diminishing returns): 74% (overlapping signals add less and less)
- = Final 88% (the larger of the two, capped at 100% · weights are human-set, so this is an uncalibrated estimate)
Data sources: goplus · dexscreener · Collection & verification method →
🔴 Decisive facts (reproducible, near-certain)
The owner can arbitrarily change wallet balances, effectively zeroing out holders' tokens.
Risk signals (probability contribution)
Transfers can be paused, letting the operator freeze trading.
Owner powers are still active, so the owner-only functions listed above can actually be exercised.
The liquidity (LP) is not locked, so the operator can pull the liquidity in a rug pull.
A few wallets monopolize the supply, so a single sell-off could collapse the price.
Liquidity is very low, so even a small sell swings the price sharply and exiting is difficult.
🟢 Positive signals (Green Flags)
No additional tokens can be minted, so there is no supply-dilution risk.
⚖️ However, a balance-change privilege exists, so holdings could be manipulated even without additional minting.
The contract source is public and verified, so anyone can check its behavior.
A sell simulation confirmed that selling works normally.
There is no function to arbitrarily block specific wallets from trading.
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 GoPlus re-call). 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.
Liquidity info (for rug-risk judgment · not a price/value assessment)
Liquidity $2,723 · 2 trading pairs (uniswap) · DexScreener ↗
Community rating (for reference · not in the score)
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This estimate is as-of the assessment time and uncalibrated, and is not investment advice · Method · Grade criteria · Sources: goplus, dexscreener