Security checks
35+ heuristics
Covers contract ownership, minting, pausing, and proxy risks.
BNB Smart Chain • United States
Token Scanner for high-frequency DeFi trading desks
Analyze token security, ownership, liquidity locks, and risk metrics before you trade or list an asset. Manages positions across DEX venues, farming programs, and on-chain derivatives with a high tolerance for volatility and a need for speed. Provide regulators and auditors with verifiable data on asset flows, ownership, and upgrade governance. US remains the largest source of institutional crypto volume and venture-backed launches.
- Contract audit checks for owner privileges, minting, pausing, tax edits, and blacklist functions.
- Liquidity analysis including lock status, top LP holders, and DEX pair coverage.
- Holder distribution breakdown with whale detection and recent movement alerts.
- Fragmented liquidity and sudden gas spikes erode trade execution.
Key metrics
Liquidity insights
Lock status + top LPs
Evaluate exit risk before entering positions.
BNB Smart Chain profile
Retail-heavy flows with very low base fees and fast block times.
Median transaction fee below $0.20, even during peak meme seasons.
Unique insights
- BNB Smart Chain: Median transaction fee below $0.20, even during peak meme seasons. Pair this with token scanner to continuous monitoring of allowance and upgrade activity with time-stamped notes..
- United States: FinCEN MSB registration, OFAC screening, and SEC/CFTC case law influence product decisions. Align active defi traders workflows with tighter slippage and lower transaction costs per trade..
- For high-frequency DeFi trading desks, emphasize Supports Ethereum, BSC, Polygon, Arbitrum, Optimism, Base, Avalanche, Cronos, Mantle, Linea, zkSync, and Solana tokens. and track Completion of audit evidence requests without remediation findings. weekly.
Why teams rely on this tool
Core capabilities
Contract audit checks for owner privileges, minting, pausing, tax edits, and blacklist functions. Liquidity analysis including lock status, top LP holders, and DEX pair coverage. Holder distribution breakdown with whale detection and recent movement alerts.
Audience fit
Fragmented liquidity and sudden gas spikes erode trade execution. Tighter slippage and lower transaction costs per trade.
BNB Smart Chain focus
PancakeSwap, Venus, and gaming launches demand aggressive anti-rug tooling. Continuous monitoring of allowance and upgrade activity with time-stamped notes.
Operational playbook
- 1Enter token address and chain, then run automated risk scans.
- 2Review contract privileges, liquidity status, and whale distribution.
- 3Share the generated diligence summary or escalate to governance teams.
Use cases
Continuous monitoring of allowance and upgrade activity with time-stamped notes. Teams must evidence internal controls and retain comprehensive activity logs for potential subpoenas.
Automated transaction decoding for SAR/STR preparation. Teams must evidence internal controls and retain comprehensive activity logs for potential subpoenas.
Cross-referencing CEX proof-of-reserve feeds with on-chain holdings. Teams must evidence internal controls and retain comprehensive activity logs for potential subpoenas.
Proof points
- Feeds compliance workflows for centralized exchange listing reviews.
- Used by communities to vet tokens before promoting to members.
- Exports PDF or CSV diligence packs for investors.
ChainUnified tools that pair well
Related pages
Frequently asked questions
Do you support Solana token scanning?
Yes. Base token intel covers Solana with holder, mint authority, and freeze authority checks.
Can I export reports?
Download PDF or CSV summaries to share with compliance reviews or DAO discussions.
How often is liquidity data refreshed?
Pair and lock data refresh in near real time using DEX feeds and locker integrations.