Ethereum Scam Checker tool > is this a red flag?
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When you check a token contract on Ethereum Scam Checker for small caps (meme coins etc), what does it mean if you get a warning that certain scammers have these kinds of interactions? The project is on CMC and Gecko. $172k daily transx on Uniswap. Does "received" mean maybe they simply bought ("received") tokens through a swap like anyone else? Or does this somehow indicate they are associated with or control the contract? Is there a FAQ or more info on Eth Scam Checker? Is this a huge red flag? Largest wallets are ~3% token holders. Thanks. submitted by /u/TheRealTheory001 |
