🚫Scam

Find a potential scam collection

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Characteristics

  • ERC721 --> Does it have a lot of duplicate tokens and it transferred a token to more than one recipient

  • Honeypots --> Honeypots are popular addresses like vitalik.eth

  • Total supply --> Running totalSupply() on the contract is vastly different from the empirical number of tokens in circulation

  • Erc721TooManyOwners --> A single token in the ERC721 collection has been transferred to multiple owners indicating fraudulent transfers

  • Erc721TooManyTokens --> This collection has a lot of duplicate tokens indicating spammy behaviour

  • Erc721DishonestTotalSupply --> The contract lies about its own token supply. Running totalSupply() on the contract is vastly different from the empirical number of tokens in circulation

  • MostlyHoneyPotOwners --> Most or all of the owners of the NFT collection are Honeypots i.e. popular addresses like vitalik.eth. So these are probably unwarranted airdrops

  • OwnedByMostHoneyPots --> A significant chunk of the usual Honeypot addresses own this collection. Again signifying unwarranted airdrops

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