 | When you check a token contract on Ethereum Scam Checker for small caps (meme coins etc), what does it mean if you get a warning that certain scammers have these kinds of interactions? The project is on CMC and Gecko. $172k daily transx on Uniswap. It's a meme coin so there is always risk, but is this a normal or a very negative result? For comparison, Shiba Inu, a large market cap, does not have any red flags. Does "received" mean maybe they simply bought ("received") tokens through a swap like anyone else? Or does this somehow indicate they are associated with or control the contract? Is there a FAQ or more info on Eth Scam Checker? Is this a huge red flag? Largest wallets are ~3% token holders. Using de.fi/scanner has some red flags. Obviously this looks concerning or bad. But for all I know this is somewhat normal for even legitimate projects as I'm new to analyzing with these tools. I do see there are many even larger projects with no such warnings so it seems like a warning to stay away. Is this terrible? Thanks. https://de.fi/scanner/contract/0xffe203b59393593965842439ce1e7d7c78109b46?chainId=eth [link] [comments] |
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