TRENCHIQ / SAFETY_01
TOKEN
TOKEN
SAFETY.
No checklist guarantees that a token is safe. These are areas worth researching before interacting with one.
01 / HOLDER CONCENTRATION
Review whether a small number of wallets control a significant amount of supply.
02 / LIQUIDITY
Understand available liquidity and how it could affect execution and exits.
03 / CREATOR & RELATED WALLETS
Review available wallet activity and concentration where reliable information exists.
04 / CONTRACT INFORMATION
Review token permissions and available contract information using reputable tools.
05 / VOLUME
High reported activity does not automatically represent genuine demand.
06 / PHISHING
Verify websites and links before connecting a wallet or approving transactions.
07 / IMPERSONATION
Fake websites and accounts may imitate legitimate projects or personalities.
08 / WALLET SECURITY
Never share private keys or seed phrases. Review what your wallet is being asked to sign.