SUSPECTED
p/suspected
On Chain Risk Registry
β€’0 reviewsβ€’5 followers
Start new thread
trending
NgajiKriptoβ€’

2mo ago

SUSPECTED - On Chain Risk Registry

Many scanners focus on token contracts (honeypot, mint authority). We focus on actor behavior β€” historical patterns of the same developer wallet recurring across different projects. Cross-project tracking (same wallet across different tokens) Focus on liquidity drain patterns, not just code audits No "pay to remove" labels β€” absolute transparency