🛡️ Token Due Diligence – Crypto Rug & Honeypot Checker

Paste a token contract address → get a full due-diligence report in seconds. No API key, no wallet, no login. One click, one decision-ready report with a clear risk score and verdict.

This Actor is an all-in-one crypto due diligence, rug pull checker, honeypot checker, and token safety / contract risk scanner. It merges live market health with smart-contract security signals into one report and grades it with a transparent 0–100 risk score and a plain verdict: LOW / MEDIUM / HIGH / CRITICAL risk. Built for traders, snipers, degens, analysts, and anyone who wants to check a token before they buy.

Looking for a honeypot checker, rug pull detector, token scam checker, buy/sell tax checker, liquidity checker, or bulk token screener across Ethereum, BSC, Base, Solana and more? Paste the addresses and export clean JSON / CSV / Excel.

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✅ What each 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)

• Price, liquidity (USD), 24h volume, FDV, market cap
• 24h price change, buy/sell counts, DEX, pair age, chart link

Security / rug signals

• Honeypot (can you actually sell?), cannot-sell-all, pausable transfers, trading cooldown
• Buy / sell tax
• Mintable supply, ownership renounced?, open-source / verified?, hidden owner, self-destruct, take-back-ownership
• Holder count + top-holder concentration
• LP locked / burned

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🎯 Best for

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

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⚡ 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 — Ethereum, BSC, Base, Polygon, Arbitrum, Optimism, Avalanche, Fantom, zkSync, Linea, Scroll, Solana and more.
• Smart chain handling — avoids fork-address mix-ups (e.g. PulseChain copies) so you get the right token.
• Bulk + API — screen many tokens per run; export CSV/Excel/JSON or call via the Apify API.

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🛠 How to use

1. Paste one or more token contract addresses.
2. (Optional) Set Chain if the same address exists on multiple chains — otherwise it auto-detects.
3. Run and read the verdict + risk flags, or export the dataset.

Example input

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

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📤 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
}

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🧠 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 — the score is fully explainable, never a black box.

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🆚 How it compares

vs. single-purpose honeypot checkers — those only check sell-ability. This adds taxes, mint/owner risks, holder concentration, liquidity, age and LP status, then scores it all in one verdict.

vs. block explorers — explorers show raw data; this interprets it into a buy/avoid decision and runs in bulk via API.

vs. paid DD dashboards — same core signals, on pay-per-result Apify pricing, with CSV/Excel/JSON export and no subscription.

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❓ FAQ

Which chains are supported? Ethereum, BSC, Base, Polygon, Arbitrum, Optimism, Avalanche, Fantom, zkSync, Linea, Scroll and more EVM chains, plus Solana. Auto-detected from the contract; you can also force it.

How is the risk score calculated? Start at 100, subtract for each red flag — all listed in riskFlags. Fully explainable.

Does it need a key or wallet? No — completely key-free and read-only. Nothing is ever transacted.

Can I bulk-check tokens? Yes — paste many addresses; each produces its own report. Great for watchlists and bot pipelines via the API.

Is this financial advice? No. It's an automated risk-signal report from public on-chain + market data. Always DYOR.

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💰 Pricing

Pay-per-result: you're charged per token report. No subscription. Failed/empty lookups aren't charged.

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Keywords

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