Security checks
35+ heuristics
Covers contract ownership, minting, pausing, and proxy risks.
Ethereum Mainnet • Southeast Asia
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. Provide regulators and auditors with verifiable data on asset flows, ownership, and upgrade governance. Indonesia, Vietnam, and Singapore drive retail and institutional demand with strong gaming ecosystems.
- 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.
Ethereum Mainnet profile
Deepest liquidity and broadest institutional adoption.
Base fees typically 15–40 gwei outside of NFT drops; priority fees ~1–2 gwei.
Unique insights
- Ethereum Mainnet: Base fees typically 15–40 gwei outside of NFT drops; priority fees ~1–2 gwei. Pair this with token scanner to continuous monitoring of allowance and upgrade activity with time-stamped notes..
- Southeast Asia: MAS and other regulators push for strict risk disclosures and capital reserve reporting. 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 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
Hard to consolidate portfolio exposure across chains and venues. Consolidated NAV and PnL reporting across custody providers.
Ethereum Mainnet focus
Uniswap, Lido, EigenLayer, and Aave drive high-value flow and require precise gas timing. 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. Partnerships rely on community activations and localized education events.
Automated transaction decoding for SAR/STR preparation. Partnerships rely on community activations and localized education events.
Cross-referencing CEX proof-of-reserve feeds with on-chain holdings. Partnerships rely on community activations and localized education events.
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.