Risk & Scams

Investigate permissions, liquidity, supply concentration, and suspicious promotion. No single check certifies safety, and chain-specific mechanisms require chain-specific evidence.

Sep 6, 2026

Rug Pulls, Honeypots, and Slow Distribution

Recognize several ways a trade can fail, including the ones that do not look like a sudden rug.

Sep 6, 2026

Bundles and Connected Wallets: Evidence, Inference, and Limits

Investigate ownership relationships without turning every connection into an accusation.