Leaderboard/Token Report
0/ 100
HIGH RISK

DAI

Dai Stablecoin
0x6b1754…271d0f
ETH✓ VerifiedMC: $4.3B

5 risk signals detected · Scanned 2h ago

Community Verdict

Risk Signal Breakdown

Mint CapabilityHIGH+25

Contract has minting functions — developer can create unlimited tokens and dump on holders.

25 pts
Forced ApprovalHIGH+30

Token contract automatically grants spending allowance to another address. This can allow liquidity pool tokens to be drained via transferFrom().

30 pts
Hardcoded AddressesLOW+8

Contract contains hardcoded privileged wallet addresses that may receive special permissions.

8 pts
Transfer HookMEDIUM+15

Token overrides transfer logic and makes internal transfer calls, which may allow hidden restrictions or manipulation of trades.

15 pts
Dev LP OwnershipHIGH+25

Liquidity pool tokens are not burned or sent to a dead address — developer may be able to remove liquidity.

25 pts
Ownership Renounced

Owner set to 0x0 — reduces risk score by 10

-10
Established Token

Market cap $4.3B — well-established token. Complex contract features are expected for large DeFi protocols.

-40
14 checks passed
Blacklist / Freezenot detected
Pausable Transfersnot detected
Owner Privilegesnot detected
Adjustable Tax / Feenot detected
Uncapped Taxnot detected
Trading Cooldownnot detected
Max Transaction Limitnot detected
Liquidity Withdrawalnot detected
Hidden Trading Initnot detected
Fake Ownership Renouncenot detected
Upgradeable Proxynot detected
DEX Pair Manipulationnot detected
Potential Sell Blockernot detected
Hidden Mintnot detected

Community Discussion

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What does this score mean?

Low0–30

Few or no risk signals. Standard care still advised.

Medium31–60

Some risk signals present. Research before investing.

High61–80

Multiple risk signals. High caution recommended.

Extreme81–100

Severe risk signals. Very likely a scam.

This score is automated and based on on-chain analysis. It is not financial advice. Always do your own research.

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