MultiversX Tracker is Live!

Ethereum Scam Checker tool > is this a red flag?

Etherum Reddit

More / Etherum Reddit 82 Views

Ethereum Scam Checker tool > is this a red flag?

When you check a token contract on Ethereum Scam Checker for small caps (meme coins etc), what does it mean if you get a warning that certain scammers have these kinds of interactions? The project is on CMC and Gecko. $172k daily transx on Uniswap. It's a meme coin so there is always risk, but is this a normal or a very negative result? For comparison, Shiba Inu, a large market cap, does not have any red flags. Does "received" mean maybe they simply bought ("received") tokens through a swap like anyone else? Or does this somehow indicate they are associated with or control the contract? Is there a FAQ or more info on Eth Scam Checker? Is this a huge red flag? Largest wallets are ~3% token holders.

https://preview.redd.it/kfzy940l0rbc1.png?1739&format=png&auto=webp&s=d3236388eb864e6fe9c12bc15dc1de17b91a83e9

https://ethscamcheck.io/#:~:text=Ethscamcheck.io%20enables%20quick%20and,tagged%20as%20potentially%20scam%2Drelated.

Using de.fi/scanner has some red flags. Obviously this looks concerning or bad. But for all I know this is somewhat normal for even legitimate projects as I'm new to analyzing with these tools. I do see there are many even larger projects with no such warnings so it seems like a warning to stay away. Is this terrible? Thanks. https://de.fi/scanner/contract/0xffe203b59393593965842439ce1e7d7c78109b46?chainId=eth

https://preview.redd.it/lw74f305brbc1.png?805&format=png&auto=webp&s=c6f5859f716a9bcffc5e3ecbdb2927e2c6dc1eae

submitted by /u/TheRealTheory001
[link] [comments]

Get BONUS $200 for FREE!

You can get bonuses upto $100 FREE BONUS when you:
πŸ’° Install these recommended apps:
πŸ’² SocialGood - 100% Crypto Back on Everyday Shopping
πŸ’² xPortal - The DeFi For The Next Billion
πŸ’² CryptoTab Browser - Lightweight, fast, and ready to mine!
πŸ’° Register on these recommended exchanges:
🟑 Binance🟑 Bitfinex🟑 Bitmart🟑 Bittrex🟑 Bitget
🟑 CoinEx🟑 Crypto.com🟑 Gate.io🟑 Huobi🟑 Kucoin.



Comments