Critical risk · Updated 2025-10-15
Chain: Solana/Ethereum (Dual)
Score: 98/100
Flags: Roadmap documents founder exit, misleading "no team allocation" (65%+ team control), zero security audits, anonymous team
Status: Extreme risk - premeditated exit
Critical risk · Updated 2025-10-15
Chain: Unknown (contradictory claims)
Score: 95/100
Flags: Unverified WLFI partnership claim, testnet data with anomalous timestamps (2025-10-12), 0 users/transactions/volume, contradictory contract addresses
Status: Extreme risk indicators - avoid
Critical risk · Updated 2025-10-15
Chain: Ethereum (claimed)
Score: 98/100
Flags: Audit contract address mismatch (audited contracts differ from presale contract), 56% supply centralization risk, transfer error indicators, anonymous team
Status: Extreme risk - audit discrepancy
Extreme risk · Updated 2025-10-15
Chain: Ethereum (ERC-20)
Score: 92/100
Flags: Meme coin factory blueprint, vanity audit (0 findings), 10,000% ROI claims, identical to Arctic Pablo & MoonBull
Status: Factory operation - avoid completely
Extreme risk · Updated 2025-10-15
Chain: Ethereum (ERC-20)
Score: 88/100
Flags: Clean audit masks 100% supply control, no KYC, no verified locks
Status: Soft rug setup - avoid
Extreme risk · Updated 2025-10-15
Chain: BNB Chain (BSC)
Score: 84/100
Flags: "Exit liquidity" admission, 189% holder inflation, coordinated marketing
Status: Explicit scammer language - avoid
Critical risk · Updated 2025-10-15
Chain: Ethereum
Score: 95/100
Flags: Web3Toolkit, Best Wallet, Finixio cross-promotion, 99BTC media
Status: Smoking gun evidence - avoid
Critical risk · Updated 2025-10-15
Chain: Bitcoin Layer 2 (claimed)
Score: 95/100
Flags: Finixio network link, 92-96% crash pattern, missed mainnet, $250M valuation
Status: Documented scam network - avoid
High risk · Updated 2025-10-15
Chain: Ethereum
Score: 80/100
Flags: BVI shell company, no KYC, 1,162% APY, $210M valuation
Status: Active presale - high risk
Medium-high risk · Updated 2025-10-15
Chain: Ethereum
Score: 65/100
Flags: Verified audit but 50% presale, 4,885% ROI claims, anonymous team
Status: Structured speculation
Extreme risk · Updated 2025-10-15
Chain: Ethereum
Score: 90/100
Flags: Unfunded ETH airdrops, phantom audit, anonymous team
Status: Active presale - avoid
High risk · Updated 2025-10-15
Chain: XRPL EVM + Ethereum
Score: 75/100
Flags: $5K fundraising failure, 11,900% ROI promise, anonymous team
Status: Audited but commercially failing
Extreme risk · Updated 2025-10-15
Chain: Ethereum (claimed)
Score: 90/100
Flags: Unverified contract, 11,800% ROI promise, 13.1/100 trust score
Status: Active presale - avoid completely
Critical risk · Updated 2025-10-14
Chain: Solana
Score: CRITICAL
Flags: Anonymous team, No audit, Predatory tokenomics
Product: None (Vaporware)
Critical risk · Updated 2025-10-14
Chain: Ethereum
Score: 95/100
Flags: Anonymous team, unverifiable audits, inaccessible infrastructure
Audit: Contradictory claims
