Smart contract
Honeypot functions, hidden owner rights, unlimited mint, blacklist, fee manipulation, upgradeable proxies.
Within 24 hours
Pre-transfer project and counterparty check
The cheapest way not to chase stolen assets is to never send them to a scammer. Token audit, smart-contract review, OSINT on team and addresses — in 1–3 days, from $300.
What we check
Each block is a standalone report with a traffic-light verdict (green / yellow / red) and concrete reasons.
Tokenomics
Supply distribution, team/treasury wallet sizes, lock-ups, pool liquidity and LP lock.
Within 24 hours
Team & doxing
Profile authenticity, links to previous projects, legal and reputational footprints.
1–3 days
Counterparty
If you're sending to a specific wallet, we review history, perform clustering and check AML flags.
Within 24 hours
Who needs it
Typical scenarios
- Before investing into a new Web3 project or participating in a pre-sale
- Before an OTC trade with an unknown counterparty
- Before opening a P2P arbitrage line with a new partner
- Before connecting your dApp to a third-party contract
- Before delegating stake or providing liquidity
Pricing
One report is cheaper than one mistake
Express
from $300
One contract or one counterparty. Traffic-light verdict within 24 hours.
Full audit
from $900
Contract + tokenomics + team + counterparties in one report. 2–3 days.
Send a link or an address
Initial read within 30 minutes — enough to call a stop signal if one is already visible.
Submit a case