Token Due Diligence Report — Crypto Rug & Risk Scanner

Paste a token contract address and get a full crypto due diligence report in seconds. This actor is an all-in-one rug pull checker, honeypot checker and token risk / contract safety scanner that merges live market health with smart-contract security signals into one decision-ready report.

It grades every token with a transparent 0–100 risk score and a plain verdict — LOW / MEDIUM / HIGH / CRITICAL — so you can check a token before you buy. No API key, no wallet, no login. Works across Ethereum, BSC, Base, Polygon, Arbitrum, Optimism, Avalanche, Solana and more. Export CSV, JSON or Excel.

---

What you get

Each token report includes:

Verdict & score

• verdict — LOW / MEDIUM / HIGH / CRITICAL risk
• riskScore — transparent 0–100 (higher = safer)
• riskFlags — the exact red flags that fired (no black box)

Market (live)

• symbol, chain
• priceUsd, liquidityUsd, volume24hUsd, fdvUsd, market cap
• 24h price change, buy/sell counts, DEX, pair age, chart link

Security / rug signals

• honeypot — can you actually sell? — plus cannot-sell-all, pausable transfers, trading cooldown
• buyTaxPct, sellTaxPct
• mintable supply, ownerRenounced, open-source / verified, hidden owner, self-destruct, take-back-ownership
• holderCount, topHolderPct — holder concentration
• LP locked / burned

Every score deduction is listed in riskFlags, so the verdict is fully explainable.

---

Use cases

• Pre-buy safety checks — dodge honeypots and high-tax traps before you ape in.
• Memecoin sniping — screen new launches fast and filter the obvious rugs.
• Bulk watchlist screening — vet a whole token list or alpha-group feed in one run.
• Trading bots & dashboards — pull a risk score via the Apify API into your pipeline.
• Analysts & funds — standardized, repeatable due diligence across chains.
• Alpha / signal groups — auto-generate token risk cards for your community.
• Portfolio risk reviews — re-check tokens you already hold.

---

Why this one

• Zero friction — no API key, no wallet connect, no login. Paste address → report.
• Two-source truth — combines live market data with contract-security signals, not just one side.
• Transparent scoring — every penalty appears as a named flag, so you see exactly why.
• Multi-chain, auto-detected — major EVM chains plus Solana, with smart handling of fork-address mix-ups (e.g. PulseChain copies).
• Bulk + API — screen many tokens per run; export CSV / Excel / JSON or call via the Apify API.

---

How to use

1. Paste one or more token contract addresses into the input.
2. (Optional) Set Chain if the same address exists on multiple chains — otherwise it auto-detects.
3. (Optional) Set Max results to cap a large run.
4. Run, read the verdict and risk flags, then export the dataset to CSV, JSON or Excel — or call it via the Apify API.

Example input

{ "tokens": ["0x6982508145454ce325ddbe47a25d4ec3d2311933"] }

Example output

{
  "symbol": "PEPE",
  "chain": "ethereum",
  "verdict": "LOW RISK",
  "riskScore": 100,
  "riskFlags": [],
  "priceUsd": 0.000003342,
  "liquidityUsd": 23446182,
  "volume24hUsd": 277661,
  "fdvUsd": 1383034713,
  "honeypot": false,
  "buyTaxPct": 0,
  "sellTaxPct": 0,
  "mintable": false,
  "ownerRenounced": true,
  "holderCount": 558134,
  "topHolderPct": 13.34
}

How the risk score works

It starts at 100 and subtracts points for each red flag found:

Signal	Why it matters
Honeypot / cannot-sell	You can buy but never sell — total loss
High buy/sell tax	Hidden fees that eat your position
Mintable supply	Team can print tokens and dump
Owner not renounced / take-back ownership	Centralized control / backdoors
Not open-source	Unauditable contract
Top-holder concentration	One wallet can crash the price
Low liquidity / brand-new pair	Easy to rug, hard to exit
LP not locked/burned	Liquidity can be pulled

Every deduction is listed in riskFlags, so the score is fully explainable — never a black box.

---

FAQ

Which chains are supported?

Ethereum, BSC, Base, Polygon, Arbitrum, Optimism, Avalanche, Fantom, zkSync, Linea, Scroll and more EVM chains, plus Solana. The chain is auto-detected from the contract, and you can also force it.

Does it need an API key or wallet?

No — it is completely key-free and read-only. Nothing is ever transacted or signed.

Can I bulk-check tokens?

Yes. Paste many addresses and each produces its own report, which is ideal for watchlists and bot pipelines via the API.

How is the risk score calculated?

It starts at 100 and subtracts points for each red flag — honeypots, taxes, mint/owner risks, holder concentration, liquidity, pair age and LP status. Each penalty is named in riskFlags, so the verdict is fully explainable.

Can I export to CSV, JSON or Excel?

Yes. Each token report is a dataset row you can export to CSV, JSON, Excel, XML or JSONL from the run page or via the Apify API.

Is this financial advice?

No. It is an automated risk-signal report built from public on-chain and market data. Always do your own research before buying.

How do I export token risk data to CSV or JSON?

Every token report is a dataset row, so you can export the full risk data to CSV, JSON, Excel, XML or JSONL straight from the run page or via the Apify API.

How can I scrape a token without an API key or login?

No API key, wallet or login is needed. Just paste a contract address and the actor pulls public on-chain and DEX market data and returns the risk report.

Is there a bulk honeypot checker for a token list?

Yes. Paste many contract addresses in one run and each token gets its own honeypot and rug-pull check, ideal for watchlist screening and bot pipelines.

---

Changelog

2026-06-15

• Reliability pass: re-verified end-to-end on live data with real-world inputs. Routine maintenance build.

2026-06-07

• Docs: added coverage for token risk data CSV/JSON export, no-API-key/no-login scraping, and bulk honeypot list checks.

---

Reads public on-chain and market data only. Not financial advice.