Security checks
35+ heuristics
Covers contract ownership, minting, pausing, and proxy risks.
Polygon PoS • European Union & UK
Token Scanner for multi-strategy crypto funds
Analyze token security, ownership, liquidity locks, and risk metrics before you trade or list an asset. Professional investors running multi-chain strategies who require institution-grade reporting and risk controls. Deliver timely, data-rich updates to LPs, token holders, and partners. MiCA, ESMA guidance, and FCA rules define comprehensive disclosure and reserve requirements.
- 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.
- Hard to consolidate portfolio exposure across chains and venues.
Key metrics
Liquidity insights
Lock status + top LPs
Evaluate exit risk before entering positions.
Polygon PoS profile
Enterprise and gaming friendly L2 with low-cost transactions.
Typical base fee below 60 gwei with sub-$0.05 execution costs.
Unique insights
- Polygon PoS: Typical base fee below 60 gwei with sub-$0.05 execution costs. Pair this with token scanner to curated dashboards highlighting tvl, exchange depth, and wallet cohorts..
- European Union & UK: GDPR impacts analytics pipelines while MiCA introduces whitepaper and asset classification rules. Align crypto hedge funds workflows with consolidated nav and pnl reporting across custody providers..
- For multi-strategy crypto funds, emphasize Supports Ethereum, BSC, Polygon, Arbitrum, Optimism, Base, Avalanche, Cronos, Mantle, Linea, zkSync, and Solana tokens. and track Frequency and quality of market structure updates delivered to stakeholders. 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
Hard to consolidate portfolio exposure across chains and venues. Consolidated NAV and PnL reporting across custody providers.
Polygon PoS focus
Used by Nike, Starbucks, and major gaming studios for large user cohorts. Curated dashboards highlighting TVL, exchange depth, and wallet cohorts.
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
Curated dashboards highlighting TVL, exchange depth, and wallet cohorts. Expect multi-language communications, evidence of consumer protections, and sustainability reporting.
Narrative-ready charts for newsletters, board decks, and AMA sessions. Expect multi-language communications, evidence of consumer protections, and sustainability reporting.
Automated FAQ documentation pulling from transaction decoders and glossaries. Expect multi-language communications, evidence of consumer protections, and sustainability reporting.
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.