一览检查代币是否为诈骗的8种方法

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Reporting that the blockchain industry is full of promises to make money quickly and easily, it is very important to identify which projects are safe and which projects are doomed to fail in the next month. The following are eight inspection methods to help traders avoid effective fraud. From the most basic point of view, to verify the legitimacy of tokens, we can start with the most accessible way, such as searching and including studying tokens and their teams to check whether there are any dangers or warning signs and find reliable information sources such as official website news articles and verified social media. Check the social media red flags for physical accounts. Verified accounts can usually help to prove the legitimacy of this project. In addition, you can participate in the discussion on tokens to understand the views and opinions of the community. Be careful of those projects with a large number of fans on social media but low participation. Automatic comments from fake accounts should also be a red flag. If all comments are that this is a great project and it is coming soon, you need to pay attention to checking the token address in search. If it is on the Internet, Search can't find a clear home page, white paper or obvious use of tokens, which is probably a scam. When searching for token addresses, you must easily find a block browser to link to the official website and white paper. If not, take it as a danger signal. In addition, please note that Google advertisements are often a free zone for fraudulent websites. Don't click on the advertisements at the top of Google search results. Be sure to visit the official website and avoid clicking on the malicious scripts targeting encrypted wallets, which will transfer assets to attackers. Or other hacker software, a way to check whether the token is fraudulent. Verify the code on the Internet. Visit the block browser of the chain you choose and see if the source code is verified. For example, on the block browser of Ethereum, it looks like the following picture. The code in the following picture is not verified, which should be an obvious warning signal. If the code is not verified, you may encounter a scam. A way to check whether the token is fraudulent. Why don't scammers directly verify their codes because once they are combined? About the open source code, everyone can know the intention behind the contract, or the ridiculous token system or a way for developers to steal all your tokens, but does this mean that every unverified contract is a scam? It is not necessarily but it is a very serious danger signal. Look for information in press releases, find reliable sources of information, such as official website news articles and verified social media accounts, and check the comments section. 比特币今日价格行情网_okx交易所app_永续合约_比特币怎么买卖交易_虚拟币交易所平台

区块浏览器上一般会有一个评论板块。虽然大多数情况下没有评论，但如果一个项目是骗局，你可能会在评论区发现一大群愤怒的人士。因此一定要点击查看。如果有人说这是骗局，那99%的可能性就是骗局。如果你是这个项目的受害者，请也留下评论。

4. 查看DappRadar黑名单

您可以比对DappRadar在Github上整理的代币黑名单，如果代币地址出现在列表上，那就是骗局。

5. 在代币索引中检查代币详细信息

如果你在CoinGecko或DappRadar的代币索引（或类似的代币价格跟踪器）上找不到这个代币，那么这个代币很可能是骗局。如果看到下图这样的警告，请谨慎行事：

所有合法代币都会与代币索引网站共享其信息以进行验证。然而，像 CoinMarketCap 和 Coingecko 这样的平台需要满足某些特定条件。因此，并非所有代币（无论合法与否）都会自动在此代币索引平台上列出。

6. 检查有多少交易所上线该代币

如果代币仅在几个去中心化交易所（DEX）上交易，那么可能是一个骗局。在中心化交易所上线需要 KYC 和额外的信任，交易所越大，上线代币的声誉就越好。

但只在 DEX 上线的代币并不都是骗局。有些项目不需要高交易量，有些项目只向 Web3 用户而不是代币交易者提供。

然而，只在 DEX 上线的代币是一种风险更高的投资，你更有可能遇到的是骗局。下图左侧是一个只在 DEX 上使用的代币，而右侧是一个可以在多个 CEX 上使用的代币。

7.

检查代币余额池中的流动性

在投资代币之前，可能需要检查总体需求和流动性的可用性。在Uniswap V2或其他DEX等平台上检查代币的流动性非常容易。

流动性是指锁定在智能合约中的加密货币数量或代币数量，允许用户通过（去中心化）交易所买卖资产。如果流动性低于10万美元或快速下降，您可能遇到了骗局。

当你使用DEX时，一定要检查基本的其他链上活动，包括：

• 交易量
• 交易笔数
• 与智能合约交互的独立活跃钱包——使用Web3钱包连接到DEX的用户数量。

如果其中任何一项看起来不寻常，那就再多做一些调查。

8. 使用第三方分析工具

以下是一些代币分析工具：

Smell Test：对代币进行自动审计。满分100份，分数越低越有可能是骗局。

Honeypot：Honeypot是一种故意插入明显编程缺陷的智能合约。当攻击者利用该缺陷时，另一段隐藏代码会被激活，进而反击攻击者。无论是否打算成为加密黑客，Honeypot都应该避免。

DEXtools：记录代币实时价格，并将帮助您实时评估代币的真实价值。

无论在区块链上还是在现实世界中，骗子始终存在。遵循这些建议，应该能避免那些旨在骗取资金的假代币。

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