Scam Token Reports
Latest reviewed case
This section collects reports about suspicious tokens, rug-pull patterns, fake token websites, impersonation campaigns, and misleading promotional claims. Each report should show what evidence was reviewed: contract address, official links, token distribution, liquidity signals, audit claims, team identity, and user-submitted screenshots.
- We use a public risk checklist and separate verified facts from user allegations.
- Each token report should include contract address, website URL, screenshots, source links, and a clear risk summary.
- Reports show the date of submission, date of last review, current evidence status, and whether the case is still open
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Review methodology
Reports in this section are evaluated using the same checklist: company identity, domain history, visible contact details, licensing claims, withdrawal complaints, payment flow, user evidence, and known impersonation patterns.
- Company identity checked
- Domain and hosting signals reviewed
- Screenshots collected
- User claims separated from verified facts
- Risk level assigned only after review
Reviewed platforms
3Commas safety profile
Open safety profileRecent articles
July 13, 2022 (December 28, 2022)
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