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PEPE · EVMCRITICAL
Coordinated sell — 3 team wallets
MC $48M · Impact −25.7%
SHIB · EVMALERT
Investor cliff unlock in 10 days
MC $460M · Pressure 3.2%
RUG · BSCDANGER
Honeypot function detected
Score: 8/100 · Cannot sell
ARB · EVMWATCH
Score improved to 78 — Certik TBD
MC $1.2B · Up +3 pts
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Analysis Modules
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Risk categories
100+
Parameters scored
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On-chain Monitoring
Project Verification

PROJECTS CHECKING

Before investing, instantly check whether a token or project is officially listed and verified on AntiScam Monitor.

With Fast Checking you can see in real time:

  • Whether the project is verified and listed
  • Its current Trust Score
  • All earned Badges
  • Active Widgets and Flag status
✓ Protect yourself. Verify first. ⚠ Scams are under attack
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Score • Badges • Widgets
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14 projects already listed and verified
Feed

Alerts before the market reacts

Get notified the moment something changes: honeypots, coordinated sales, vesting unlocks, score movements and much more.

Warning

Danger & Critical flags

Honeypots, hidden owner functions, and cannot-sell traps flagged the instant they're detected on-chain.

Warning

Vesting & unlock alerts

Know when large investor unlocks are approaching. See circulating supply pressure days before it hits.

Warning

Score movements

Track trust score changes across your watchlist. Rising scores signal improving transparency, Falling score signals get the hell out. Watch your entire list light up red or green in real time.

Feed LIVE
PEPE EVM
CRITICAL
Coordinated sell — 3 team wallets
MC $48MImpact −25.7%2m ago
SHIB EVM
ALERT
Investor cliff unlock in 10 days
MC $460M−22.7%14m ago
RUG3 BSC
DANGER
Honeypot function detected
Score 8/100Cannot sell
ARB EVM
WARNING
MEV attacks elevated — 47 in 24h
Bot activityVol $341h ago
LINK EVM
WATCH
Score improved to 78 +3 pts
Certik verifiedMC $4.2B2h ago
Watchlist

Your personal token command center

Add a token from our list and get a full multi-dimensional trust score across 9 categories. Filter by risk level, chain, and category instantly.

9 Deadly Scoring Categories

9 Deadly Scoring Categories

Smart Contract • Tokenomics • Vesting • Wallets • On-Chain • Market • Team • Audits • Community

Trust Score 0–100

Trust Score 0–100

Scored across Risk • Fairness • Sustainability. Crystal clear visual breakdown so you see exactly where the project is lying.

Allocation & Vesting charts

Allocation & Vesting charts

See exactly where tokens are allocated, how much is locked and when each tranche unlocks, the exact distribution tracker.

Watchlist
4 tokens
All Good (>60) High Risk Danger
PE
PEPE
EVM · Meme
41
High Risk
Unlock 18d
MC $0.9M · MEV active
✓ In Watchlist
SH
SHIB
EVM · Meme
68
Good
Unlock 45d
MC $10.7M · Low MEV
✓ In Watchlist
AR
ARB
EVM · L2
78
Good
No unlock
MC $1.6B · Certik ✓
✓ In Watchlist
DO
DOGE
DOGE · Meme
55
Moderate
High vol.
MC $25B · No unlock
+ Add to Watchlist
Risk

Flag-based security scoring

Every token is dragged through complete contract security checks. Danger, Warning, and Neutral flags scored and explained in plain language.

Danger Flags

Danger flags - INSTANT DISQUALIFICATION

Honeypot detection, hidden owner/retrieve, balance modifiable, cannot sell or buy — instant disqualifiers.

Warning Flags

Warning flags - RED ALERT

Tax modifiable, proxy without timelock, unverified contract — risks that require closer monitoring.

Risk Analytics

Risk Analytics

6 quantitative parameters tracked live: holder concentration, supply inflation, LP risk, distribution, and more.

Risk · PEPE
Flag Score Analytics
PE
PEPE
EVM · Meme Token
41
HIGH RISK
0
DANGER
2
WARNING
8
NEUTRAL
● Moderate risk — 2 Warning flags. No Danger flags. Tax modifiable · Proxy without timelock.
✓ DANGER FLAGS — ALL CLEAR
Honeypot detectionCLEAN
Hidden owner / RetrieveCLEAN
Balance modifiableCLEAN
Cannot sellCLEAN
▲ WARNING FLAGS — 2 ACTIVE
Tax modifiableWARN
Proxy without timelockWARN
Contract Security Score 41/100
Monitor

Live parameters watchdog

Continuous on-chain monitoring across 10 critical metrics. From holder concentration to whale formation probability know the moment anything shifts.

Live parameter tracking

Live parameter tracking

Daily auto-updates for on-chain metrics, weekly review for market and tokenomics parameters.

Whale formation detection

Whale formation detection

Probabilistic model detects coordinated accumulation and large holder formation before it impacts price.

Monitoring score

Monitoring score

An aggregate health score across all parameters tells you the overall risk posture at a glance.

Monitor · PEPE
3 Parameters
PE
PEPE
EVM · Meme Token
62
Monitoring
6
In Range
3
Warning
1
Critical
62
Score
Top 10 holder concentration
Wallet · Daily
38%
In Range
Monthly unlock rate
Vesting · Daily
6.4%
Critical
Liquidity ratio
Market · Daily
14%
Watch
Circulating supply at TGE
Tokenomics · Daily
26.7%
Watch
Whale formation probability
On-chain · Daily
Moderate
In Range
Holder diversity index
Wallet · Daily
70%
In Range
Daily metrics update automatically via on-chain data. Weekly and monthly metrics require manual review.
Calculator

Slippage & unlock pressure calculator

Model what happens when whales sell. Simulate unlock pressure as a % of circulating supply. Understand price impact before it hits.

Slippage calculator

Slippage calculator

Input market cap, LP depth, and top holder percentage. Get exact price crash numbers for every scenario.

Unlock pressure meter

Unlock pressure meter

Track circulating supply % hitting the market over the next 7, 30, 60, 90 days with historical impact data.

Top 5 whale scenarios

Top 5 whale scenarios

Individual and cumulative impact if the top 5 holders sell. Know the worst-case before it's too late.

Calculator · PEPE
Slippage Pressure
−90%
Catastrophic slippage
Sell value
$410K
MEV loss est.
$15K
LP after sell
4.6% MC
Market cap ($K)$2,500K
Top 1 holder %18%
0–2% Safe
2–5% Alert
+5% Critical ◀
TOP 5 WHALES — INDIVIDUAL IMPACT
1
−90%
2
−68%
3
−58%
4
−45%
5
−34%
Score implication — Cat. 4
Top 1 holder >15% threshold exceeded.
6/15
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