Token Risk Flags
Use token risk flags such as holder concentration, authorities, liquidity, and suspicious activity as research context.
Why risk flags matter
A token can look active while remaining difficult to exit or controlled by a small set of wallets. Flags make those questions visible earlier in research.
Examples of flags
Available checks may include holder concentration, liquidity composition and depth, mint or freeze authority, suspicious transaction patterns, and missing public project information.
What flags can miss
No automated check can prove a token is safe. Ownership can be split across related wallets, liquidity can disappear, and provider data can be stale or incomplete.
Verify manually
Confirm important fields against current on-chain records and independent sources. Treat the absence of a known flag as insufficient evidence on its own.