Introducing the TokenSniffer API: a programmatic way to determine whether a cryptocurrency’s smart contract is dangerous or benign.
Learn more: bit.ly/41VJR2N
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TokenSniffer.com
627 posts
TokenSniffer.com
@Token_Sniffer
#DeFi token risk analysis and scam detection from @Solidus_Labs.
There is no official token, Telegram, or Discord.
Joined October 2020
- 🚨SCAM ALERT: there is an increase in scam tokens where holders are manually blocklisted from selling. Check contract transactions for unusual repetitive function calls. Example: tokensniffer.com/token/8ns22aep… Repeated callOracle() blocklist function calls: bscscan.com/txs?a=0x24dde6…
- 🎉UPDATE: holder bubble maps now available for #BSC, #Ethereum and #Polygon! Visualize transfers between top holders (excluding contract and burn addresses) Examples: tokensniffer.com/bubble/bsc/0x2… tokensniffer.com/bubble/eth/0x2… tokensniffer.com/bubble/BSC/0x3… tokensniffer.com/bubble/bsc/0x2…
- UPDATE: The scammer seems to profit from these tokens in at least three ways: 1⃣By impersonating new projects 2⃣By collecting variable transfer fees as high as 20% 3⃣By removing liquidity while holders remain Here are the buy & sell fees for one of these tokens, BoneTools:
Over the past 1.5 months one person has created 114 meme coin scams. Each time stolen funds from the scam are sent to the exact same deposit address. 0x739c58807B99Cb274f6FD96B10194202b8EEfB47 - 🚨SCAM ALERT: Since @coinbase's testnet launch of @buildonbase, four impersonation tokens have been created to capitalize on the hype surrounding the Layer 2 network. The tokens' details:
- 🚀 We just launched 2 new open-source projects for devs using Token Sniffer API! 1️⃣ CLI for quick, command-line access 2️⃣ React Widgets for seamless UI integration 👩💻 Speed up your workflow with tools from our new #GitHub organization:
- Replying to @Token_SnifferAlmost all contract transactions should be either "Approve" or "Transfer".
- A common tactic by scammers is to create a token with the same name as a popular one hoping that you will mistakenly buy theirs instead. For example, there are 16 tokens named "SafeMoon" in our database, four of which are known honeypot scams.
- 🚨 Shoutout to blockchain sleuth @WazzCrypto for his public warning on July 28 about the $Neiro token being a honeypot. cointelegraph.com/news/31-m-neir…
- 🚨SCAM ALERT: someone reported the "Pump NationWide" TG group. Currently they are promoting a honeypot token (no verified contract source, all-green chart) Help report this group and get it banned: t.me/pumpnationwide
- DeFi investor, DEX platform or savvy software developer? Let’s talk DeFi scams! Join @Solidus_Labs and @FortaNetwork experts for a Twitter Space unpacking the latest in smart contract scams, DeFi fraud and crypto market abuse.
- 🚨 SCAM ALERT: We're tracking thousands of automated rugpull and honeypot scams on $BASE daily. Avoid tokens without locked/burned liquidity and verified sources!
- “Everybody I know has gotten rug-pulled.” Billions are lost annually through a variety of cryptocurrency scams. The way things are going—this will only get worse. bloomberg.com/news/features/… via @wealth
- Replying to @Token_Sniffer
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