A token risk score gives you a starting point. For a review someone else needs to inspect, the explanation matters just as much.
Five questions worth asking:
What was assessed? Confirm chain and contract address, not just token name.
What drove the result? Look at contract controls, liquidity, and holder concentration separately.
Where did the evidence come from? Findings should be traceable to their sources.
How fresh is it? A report needs enough timing context to judge whether findings still apply.
What couldn t be checked? Missing data should remain visible.
One distinction from Hodler Suite s scoring model: confidence measures data-source coverage, not the probability that a token is safe. High coverage and low risk mean different things.
Hi Product Hunt,
Every token an exchange lists, a custodian holds, or a fintech accepts comes with one question from compliance, auditors, and supervisors: how did you check it?
Today the answer usually costs an analyst most of a working day, about €900 of time per token in analysts' work, collected site by site into a spreadsheet nobody can trace later.
We built Hodler Suite to turn that into minutes.
Paste a token address and 33 checks run on their own: market and liquidity, holders, the contract, sanctions and scams, EU rules including MiCA, and the project behind the token.
What we think makes it different:
• Every answer names its source and how old its data is, so the report can be traced.
• When a check can't run, the report says "Not checked". A gap never becomes a silent "No".
• Each report is timestamped and exports as PDF, CSV, Excel or JSON, ready for the file.
• 33 checks on 14 blockchains and L2s, from Ethereum and BNB Chain to TRON, Base and Solana, and more to come.
You can start with 5 free reports in your first 30 days, no payment needed. Plans start at €49 a month.
Hodler Suite is built for B2B teams first. Enterprise volumes are available on request, and a white-label API is coming: if you'd like early access, say so in the comments or reach us through hodler-suite.com.
We'd love feedback, especially from compliance, listing, and risk teams: which check should we add next?
Hodler Suite Team