我们检测哪些风险?What risks do we detect?
- Rug Pull(跑路盘):开发者预留大量筹码、可随时抽走流动性跑路。Rug Pull: devs hold large supply or can drain liquidity.
- Honeypot(蜜罐 / 貔貅盘):只能买不能卖,买了就被锁死。Honeypot: buy-only, cannot sell — funds locked.
- 貔貅合约 / 高税盘:买卖税极高,或有隐藏转账限制。High-tax / scam contracts: extreme buy/sell taxes or hidden transfer limits.
- 无限增发:合约可随意增发代币,稀释你的持仓。Unlimited minting: contract can mint more tokens, diluting your holdings.
- 权限未弃:Mint / Freeze / Owner 权限仍可被项目方操控。Unrenounced permissions: mint/freeze/owner still controlled by the team.
- 持币集中:Top10 持币占比过高,容易被大户砸盘。Concentrated holders: top-10 hold too much, easy dump.
评分维度详解Scoring dimensions
- 合约安全(20%):Mint/Freeze 权限是否已弃、是否开源、是否为蜜罐、是否可增发。Contract (20%): mint/freeze revoked, open-source, honeypot, mintable.
- 流动性(15%):流动性池规模、市值/流动性比值、池子年龄。Liquidity (15%): pool size, mcap/liq ratio, pool age.
- 持币分布(15%):Top10 集中度、最大持有者占比、持有人数、狙击钱包。Holders (15%): top-10 concentration, max holder, holder count, snipers.
- 开发者钱包(15%):钱包年龄、历史行为、是否有跑路前科。Dev wallet (15%): wallet age, history, prior rug patterns.
- 交易量(10%):24h 成交笔数、买卖均衡度、量/市值比(识别刷量)。Volume (10%): 24h txns, buy/sell balance, vol/mcap (wash-trade detection).
- 社媒(10%):Twitter、Telegram、官网是否齐全。Socials (10%): Twitter, Telegram, website presence.
- 元数据(5%):名称、图标、描述是否完整,是否抄袭。Metadata (5%): name/icon/description completeness, originality.
- 聪明钱(10%):是否有知名钱包/聪明钱参与。Smart money (10%): any known smart wallets involved.
常见问题(FAQ)FAQ
- 检测结果是投资建议吗?不是。结果仅供研究参考,务必自行判断(DYOR)。Is this investment advice? No. For research only — always DYOR.
- 支持哪些链?Solana、以太坊、BNB Chain、Base、Arbitrum、Optimism、Polygon、Avalanche、Tron 等。Which chains? Solana, Ethereum, BNB Chain, Base, Arbitrum, Optimism, Polygon, Avalanche, Tron and more.
- 新币刚上线没数据怎么办?会标为「太新无法验证」,等几分钟有交易数据后再查更准。New token with no data? Marked "too new to verify" — wait a few minutes for trade data.
- 数据来源?DexScreener(行情)、RugCheck(Solana 安检)、GoPlus(多链安检)、Helius(链上数据)。Data sources? DexScreener (markets), RugCheck (Solana), GoPlus (multi-chain), Helius (on-chain).