1️⃣ Team Check
Are the founders real people with public profiles (LinkedIn, GitHub, Twitter)?
Do team members have previous experience in crypto, tech, or finance?
Any public interviews, AMAs, or conference appearances?
⚠️ Red flag: Anonymous team, fake advisors, or copied profile pics.
2️⃣ Audit & Code Check
Does the project provide a professional smart contract audit?
Which audit firm did it? (Trusted firms: Celtic, Hicken, Solidity Finance)
Is the audit recent and relevant to the current code?
⚠️ Red flag: No audit, or audit by unknown/unreliable firms.
3️⃣ On-Chain Activity
Can you see the token contract on Ethers can, BScs can, or Polygon Scan?
Is there liquidity locked for investors? (Check for “LP tokens locked”)
Are transactions normal? Any large wallet dumps or suspicious activity?
⚠️ Red flag: No contract, locked liquidity missing, or only hype with no blockchain proof.
4️⃣ Presale & Token omics Check
What is the current presale price and planned future prices?
How many tokens are allocated to the team vs public? (Too much for team = bad)
Are there clear vesting periods for founders and early investors?
⚠️ Red flag: Unlimited token printing, no vesting, or mysterious bonus codes.
5️⃣ Community & Marketing Check
Does the project have active social media communities (Telegram, Discord, Twitter)?
Are discussions mostly substantive, or just hype and pump posts?
Any negative reviews on Reddit, Medium, or crypto forums?
⚠️ Red flag: Communities full of fake accounts, bots, or only shilling.
6️⃣ Hype vs Reality
Are claims like “100x returns” or “next millionaire token” realistic?
Does the team provide use cases or products, or is it just marketing?
⚠️ Red flag: Only promises, no working product, and aggressive FOMO marketing.
🔑 Bonus Tips
Check liquidity lock contracts: If liquidity can be removed anytime, that’s a rug pull risk.
Use multiple sources: Reddit, Twitter, Telegram, and crypto news sites.
Never invest more than you can afford to lose: High-risk presales = high chance of total loss.
Track the roadmap: A vague roadmap or missing milestones is a warning.
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