Token Due Diligence Report — Crypto Rug Pull & Honeypot Risk Scanner (No API Key)

Paste a token contract address and get a full crypto due diligence report in seconds. Token Due Diligence Report is an all-in-one rug pull checker, honeypot checker and token risk / contract safety scanner that merges live DEX market health with smart-contract security signals into one decision-ready row: verdict, 0–100 risk score, honeypot flag, buy/sell tax, mintable & ownership checks, liquidity, 24h volume, FDV, holder concentration and LP lock. Works across Ethereum, BSC, Base, Polygon, Arbitrum, Optimism, Avalanche, Solana and more. No API key, no wallet, no login, read-only.

🏆 Why this token risk scanner?

40+ signals per token · bulk-screen a whole watchlist per run · direct on-chain + DEX data (no wallet, no signing) · transparent 0–100 score with named red flags · export to JSON / CSV / Excel. The unofficial on-chain due-diligence API alternative that fuses DEX market data with contract-security checks for pre-buy safety and memecoin sniping.

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✨ What this Actor does / Key features

• 🚦 One verdict, zero black box — every token gets a verdict (LOW / MEDIUM / HIGH / CRITICAL) and a transparent riskScore from 0–100, with each deduction listed as a named flag in riskFlags.
• 🍯 Honeypot detection — the honeypot flag answers the only question that matters — can you actually sell? — plus cannot-sell-all, pausable transfers and trading-cooldown checks.
• 💸 Tax & fee checks — buyTaxPct and sellTaxPct expose hidden fees that quietly eat your position.
• 🔐 Contract-security signals — mintable supply, ownerRenounced, open-source / verified, hidden owner, self-destruct and take-back-ownership backdoors.
• 📊 Live market health — priceUsd, liquidityUsd, volume24hUsd, fdvUsd, market cap, 24h price change, buy/sell counts, DEX name, pair age and a chart link.
• 👛 Holder concentration — holderCount and topHolderPct reveal whether one wallet can crash the price.
• 🔒 LP lock / burn — see whether liquidity can be pulled from under you.
• 🌐 Multi-chain, auto-detected — major EVM chains plus Solana, with smart handling of fork-address mix-ups (e.g. PulseChain copies of Ethereum addresses).
• 📥 Bulk + API — paste many addresses and screen them all in one run; export CSV / JSON / Excel or call it via the Apify API.
• ⚡ Zero friction — no API key, no wallet connect, no login. Paste address → report.

🚀 Quick start (3 steps)

1. Configure — paste one or more token contract addresses into tokens. Optionally set chain (only if the same address exists on multiple chains) and maxResults to cap a large run.
2. Run — click Start. The Actor resolves each token, pulls DEX market data and contract-security signals, then scores it.
3. Get your data — open the Output tab, read the verdict and red flags, and export to JSON, CSV, Excel, XML or JSONL — or pull it via the Apify API.

📥 Input

Give the Actor at least one contract address in tokens. Everything else is optional — the chain auto-detects.

Example — single-token pre-buy safety check

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

Example — bulk watchlist screening across chains

{
  "tokens": [
    "0x6982508145454ce325ddbe47a25d4ec3d2311933",
    "0x95aD61b0a150d79219dCF64E1E6Cc01f0B64C4cE",
    "0x912CE59144191C1204E64559FE8253a0e49E6548"
  ],
  "maxResults": 100
}

Example — force a chain to disambiguate a fork address

{
  "tokens": ["0x6982508145454ce325ddbe47a25d4ec3d2311933"],
  "chain": "ethereum"
}

Field	Type	Description
tokens	array	One or more token contract addresses (Ethereum, BSC, Base, Polygon, Arbitrum, Optimism, Avalanche, Solana, …). Each address produces its own report. Required.
chain	string	Force a specific chain when the same address exists on multiple chains: ethereum, bsc, base, polygon, arbitrum, optimism, avalanche or solana. Leave blank to auto-detect.
maxResults	integer	Stop after this many reports. 0 = no limit.

Tip: leave chain blank for normal use — the Actor auto-detects it from the contract. Only set it to resolve fork-address mix-ups (for example when a PulseChain copy shares an Ethereum address) so the report grades the token on the chain you actually intend to trade.

📤 Output

One row per token — a full due-diligence report fusing verdict, market and security signals, exportable to JSON, CSV, Excel, XML or JSONL. Here is a trimmed sample record:

{
  "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

The score starts at 100 and subtracts points for each red flag found — and every deduction is listed in riskFlags, so the verdict is fully explainable and never a black box:

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

💡 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 straight 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 and catch a contract that turned malicious.

👥 Who uses it

Retail traders & memecoin snipers · crypto trading-bot builders · alpha & signal-group admins · on-chain analysts & research desks · DeFi funds & treasuries · portfolio-risk teams · Telegram/Discord community managers.

💰 Pricing

This Actor runs on a simple pay-per-result model — you pay per token report, with no separate Apify platform fees to calculate. Try it on the free tier first, then scale up to bulk watchlist runs. See the Pricing tab on this page for the current rate.

❓ Frequently Asked Questions

Is it legal to run token due diligence with this Actor? Yes. The Actor reads only publicly available on-chain and DEX market data — nothing is transacted, signed or private. You are responsible for how you use the resulting risk signals, and it is not financial advice.

Does this rely on a public API — is it an API alternative? It is an aggregation layer over public on-chain and DEX market data sources, giving you a single decision-ready report instead of stitching together several dashboards and block explorers by hand. You get standardized rug/honeypot risk data without managing any provider API keys yourself.

Do I need an API key, wallet or login? No. It is completely key-free, wallet-free and read-only — nothing is ever transacted or signed, so there is zero ban or drain risk. You only need an Apify account.

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 with chain.

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 bulk-check a whole token list for rug pulls? Yes. Paste many contract addresses in one run and each token gets its own honeypot and rug-pull check with a 0–100 score and named red flags — ideal for watchlist screening and bot pipelines via the API.

How much data can I get? You can screen a large watchlist in a single run — each address becomes its own report row. Use maxResults to cap very large lists, and split enormous lists across multiple runs.

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 do I check if a token is a honeypot before buying?

Paste the contract address and the report returns a honeypot flag plus buyTaxPct and sellTaxPct, so you know whether you can actually sell — and at what cost — before you ape in.

How do I bulk-scan a whole token watchlist for rug pulls?

Add many contract addresses at once and each token gets its own 0–100 risk score and named red flags in riskFlags, ideal for screening an alpha-group feed in one run.

Does the token risk scanner work on Solana and Base?

Yes. It auto-detects the chain and covers Ethereum, BSC, Base, Polygon, Arbitrum, Optimism, Avalanche and Solana, so you can vet tokens across networks.

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 (DYOR) before buying, holding or selling.

🔗 More crypto & Web3 scrapers by logiover

Building a full on-chain intelligence stack? Pair this due-diligence scanner with the rest of the crypto suite:

Actor	What it does
DexScreener Pair Security Scraper	Per-pair security & audit signals
DexScreener Boosted Tokens Scraper	Trending / boosted token discovery
DexScreener Search Pairs Scraper	Search DEX pairs by query
DexScreener Token Pairs Scraper	All pairs for a given token
GMGN Token Rugcheck Analytics	GMGN-sourced rug & safety analytics
GMGN New Token Launch Detector	Catch brand-new token launches
GMGN Smart Money Buy Signals	Smart-money buy signals
GMGN Token Holders Intelligence	Holder distribution & concentration
GMGN Trending Memecoin Scanner	Trending memecoin scanner
CoinGecko Coins Market Scraper	Market data for thousands of coins
Binance Spot Market Scraper	Binance spot market snapshots
Polymarket Events & Odds AI Scraper	Prediction-market events & odds

👉 Browse all logiover scrapers on Apify Store — 180+ actors across real estate, jobs, crypto, social media & B2B data.

⏰ Scheduling & integration

Schedule this Actor on Apify to re-screen your watchlist every hour or every day and catch a token that turns malicious. Export results to JSON, CSV or Excel, sync to Google Sheets, or push risk scores to your trading bot, dashboard, database and webhooks through the Apify API. Connect it to Make, n8n or Zapier to fire an alert the moment a held token's verdict drops to HIGH or CRITICAL.

⭐ Support & feedback

Found a bug or need an extra signal or chain? Open an issue on the Issues tab — response is usually fast. If this Actor saves your bag, a ★★★★★ review on the Store page genuinely helps and is hugely appreciated. 🙏

⚖️ Legal

This Actor reads only publicly available on-chain and DEX market data and is intended for legitimate research and risk-screening use. You are responsible for complying with applicable laws and the terms of the underlying data sources. This is not financial advice — it is an automated risk-signal report. Always do your own research (DYOR) before making any trading decision.

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📝 Changelog

2026-07-06

• ✨ README overhaul: richer output sample with a full field reference, ready-to-run example scenarios, crypto-suite cross-promo links, and a clearer 3-step quick-start.

2026-07-01

• Maintenance pass: re-verified end-to-end on live data and confirmed successful runs within the 5-minute quality window on the default input.
• Sharpened Store metadata (SEO title & description) and expanded the FAQ with high-intent, long-tail questions for easier discovery in Google and Apify Store search.
• Added ready-to-run example tasks that cover common real-world use cases.

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.

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