Nexo NEXO
0xb62132e35a6c13ee1ee0f84dc5d40bad8d815206📊 Of the 23,315 tokens we have inspected, 17% score a higher risk than this coin. — This is a relative position within the sample we inspected, which was built by deliberately hunting scams and rugs, so it is not a general market distribution. A ranking is not a statement of safety.
This assessment is an uncalibrated estimate of fraud patterns — not a price or investment judgment.
Contract safety
⚠ 1 signal · +12%pLiquidity / market
⚠ 1 signal · +35%pHolder distribution
✓ No signalsProject / dev
⚠ 1 signal · +14%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).
This only means no sell-block signals were observed at inspection time. Upgrades or owner actions can change the state at any time.
Observation history (16 observations · 07/01 ~ 08/17 · source: our own observation snapshots)
This General token has an estimated scam risk of about 51% (grade C). The main risk signals include Liquidity, Development stalled, Ownership not renounced. 6 positive signals were also found. This is an uncalibrated estimate and not investment advice.
How this score was produced
- ⚠ Risk signals combined (diminishing returns): 51% (overlapping signals add less and less)
- = Final 51% (the larger of the two, capped at 100% · the weights are human-set)
Risk signals (probability contribution)
Owner powers are still active, so the owner-only functions listed above can actually be exercised.
⚖️ In projects that keep distributing rewards or airdrops, this is a common design. Even so, the fact that the privilege exists is unchanged, and the risk does not disappear.
The liquidity (LP) is not locked, so the operator can pull the liquidity in a rug pull.
A public repository exists but has had no code changes in the last 4 weeks — it may be abandoned or development may have stopped.
🟢 Positive signals (Green Flags)
These are observed facts, not approvals — appearing on a listing or data service means a profile exists there, not that anyone vetted the project.
No additional tokens can be minted, so there is no supply-dilution risk.
The contract source is public and verified, so anyone can check its behavior.
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.
There is no function to arbitrarily block specific wallets from trading.
Liquidity is deep, so the risk of price shock or difficulty exiting is low.
⚖️ However, this liquidity is not locked — the deeper it is, the more the operator can pull out at once.
A profile for this token exists on major data services such as CoinGecko. Being listed is not being vetted and is not evidence of safety — it does not mean anyone reviewed or approved the project, and widely listed coins have collapsed before.
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 ★112 · 0 commits/4wk · X · Telegram 23,627 · Whitepaper · Homepage
Categories: Exchange-based Tokens, Centralized Exchange (CEX) Token, Polygon Ecosystem, Fantom Ecosystem, Ethereum Ecosystem
Liquidity & volume (for rug-risk judgment · not a price/value assessment)
Main pair (deepest pool) liquidity $1,144,365 (uniswap) · the totals combine every pair on this chain · View pool ↗
⚠ Note the two different bases: the risk score and signals are computed from the main pair alone, while the figures above are the sum of all pairs. A low main-pair pool can therefore raise a "very low liquidity" signal even when the combined total looks large.
Community rating (for reference · not in the score)
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This estimate is as of the assessment time — a token's state can change at any moment · Method · Grade criteria