On-chain risk intelligence

Read the contractbefore you act.

Search a token by name or symbol, or paste its contract address. Get a clear risk verdict across ownership, minting, liquidity, holder concentration, transfer restrictions and upgradeability — backed by the evidence behind each finding.

See a sample report

Minimal
Low
Moderate
High
Severe

Input: Token name, symbol, or contract address
Access: Read-only, no signature
Engine: Deterministic rule packs
Output: Verdict tier + evidence

CSP / ON-CHAIN ANALYSIS CONSOLE

Read-only analysis

Target network: TON
Standard: Jetton master
Mode: Read-only
Auth: Telegram on run

Network contextTON

Network

Search token or contract

Search by token name or symbol, or paste a TON contract address

Contract X-RayAnalysis scope · not a risk result

TON

Ownership & control

Supply & minting

Transfers & honeypot

Liquidity

Holder distribution

Upgradeability

No wallet · No signature · No approval

01
Identity
Resolve contract identity
02
Snapshot
Read on-chain state
03
Ruleset
Evaluate network checks
04
Evidence
Record findings
05
Verdict
Assign tier + evidence

Access
Read-only
No wallet, no signature, no approval
Engine
Deterministic rules
Same snapshot + same rules = same verdict
Rule packs
Network-aware
Per-chain checks
Capture
Timestamped snapshot
State at scan time
Output
Tier + evidence
Findings, not a number

§ 01What a chart cannot tell you

Price charts show movement. They do not show contract control.

Review ownership, minting, liquidity, holder concentration, transfer restrictions and upgradeability through network-aware deterministic checks.

Verdict tiers

Minimal Risk
Low Risk
Moderate Risk
High Risk
Severe Risk

Risk is structural and multi-signal. No single flag decides the outcome — but one severe, well-evidenced finding can cap the verdict on its own.

01
Ownership & control
Owner privileges, renounce state, admin keys, freeze and seize powers.
- Owner address
- Renounce state
- Freeze authority
02
Liquidity
Pool depth from DEX data, lock state and how much is withdrawable.
- Pool depth
- LP lock
- Withdrawable share
03
Holder distribution
Top-wallet concentration and supply still held by the deployer.
- Top holders
- Deployer balance
- Concentration band
04
Supply & minting
Mint authority, unlimited-issuance paths and confirmed fixed supply.
- Mint authority
- Max supply
- Issuance path
05
Transfers & honeypot
Sell restrictions, transfer taxes, blacklists and honeypot patterns.
- Sell simulation
- Tax rates
- Blacklist logic
06
Upgradeability
Proxy patterns, mutable logic and Solana Token-2022 extensions.
- Proxy pattern
- Admin slot
- Token extensions

§ 02How it works

Identity, snapshot, rule engine, verdict.

One deterministic pipeline, from raw input to a stored snapshot you can reopen later.

Provenance chain

Contract
Snapshot
Rules
Evidence
Verdict

01
Identity
The address or symbol is resolved to a canonical contract on the selected network.
- Address resolved
- Network confirmed
- Standard detected
02
Snapshot
Contract state, liquidity, supply, holder distribution and market data are captured at one moment in time.
- Contract state
- Liquidity & supply
- Holders & market
03
Rule engine
Network-aware deterministic rules evaluate the snapshot. A rule either fires with evidence, or stays silent.
- Per-chain rule pack
- Evidence attached
- No guessing
04
Verdict & evidence
One risk tier, the primary concern in plain language, findings by severity and the positive signals.
- Tier, not a score
- Findings by severity
- Positive signals

§ 03What you receive

An evidence-backed report, not a score.

See the same report structure used after a real scan: verdict, primary concern, findings, positive signals, market context, trust data and the evidence behind each section.

ETH · Block 19,842,102Snapshot · 9/2/2026, 2:22:00 PM

Example Token$EXMPL

0x71Fa3b0d9c4b7e2a15cE0f1d8B94aa3C7f2e6A92

ETHSource verified

Open in explorer

Finding severity5 findings reported

high1medium2low1info1

Deterministic verdict

HIGHHigh Risk

Holders: 12,480
Supply: 1,000,000,000
Age: 38 days
24h volume: $412,900
Deployer: 0x9C11aA0b7f3D2e14C8Ba5F6e0D71c3A48b9E2f10
Deployer share: 4.2%

Snapshot tape

Network: ETH
Snapshot block: 19,842,102
Engine: fixture-engine
Ruleset: fixture-ruleset
Coverage: 96%
Completed: 9/2/2026, 2:22:00 PM

Primary concern

The finding that drives this verdict.

Ownership was not renounced, so transfer rules can still be changed after launch.

owner() = 0x9C11…2f10 · setFees(uint256,uint256) is callable by owner

Findings

Each finding is a rule that fired on this contract, ordered by severity.

Owner can modify transfer rules
high
Ownership · OWN-001
The owner address retains a privileged function that changes fees applied on transfer.
setFees(uint256,uint256) — onlyOwner modifier present
Owner address
0x9C11aA0b7f3D2e14C8Ba5F6e0D71c3A48b9E2f10
Renounced
Noflag
Max fee
10%flag
Liquidity lock expires soon
medium
Liquidity · LIQ-004
The main pool lock unlocks in under 30 days from the snapshot.
Lock contract 0x4aB…9C2 · unlock 2026-09-27
Top holder concentration above band
medium
Concentration · HLD-002
A single non-contract wallet holds more than the concentration threshold.
0x22Ce…8f4A holds 11.6% of circulating supply
Upgradeable proxy detected
low
Contract code · CODE-009
The implementation address can be replaced by the proxy admin.
EIP-1967 admin slot populated
No transfer tax at snapshot
info
Transfer logic · TRF-011
Buy and sell simulations returned equal amounts.
simulate(buy)=1.000 · simulate(sell)=1.000

Positive signals

Reported by the engine as passed checks. They do not cancel a severe finding.

Source code verified and matches deployed bytecode
Sell simulation passed with no blacklist hit
No mint authority detected

Security summary

Deterministic engine output in plain language.

Ownership is retained, one privileged transfer function remains callable and the main pool lock expires within the month.

The deployer address still holds an owner role that can change transfer parameters. Liquidity is locked, but the lock is short-dated relative to the contract age.

AI insight

Interpretation only. It explains the deterministic result and never changes it.

The retained owner role can change transfer parameters, while the current liquidity lock expires within 30 days of this snapshot. These are separate control and liquidity findings recorded by the scan.

Alerts

Reported alongside this snapshot.

Lock unlock window approaching
medium
The main pool lock reaches its unlock date within the next 30 days.

Contract signals

Evaluated categories with their evidence and parameters.

Market intelligence

Holder and liquidity structure at the time of the snapshot.

HOLDER DATA · DEX EVIDENCE

Holder distribution

Largest holder11.6%
Top 5 holders24.1%
Top 10 holders31.8%
Top 50 holders51.7%
Pools & contracts22.4%
Deployer wallet4.2%
Remaining holders41.6%

Each bar is an independent share of total supply. The groups overlap, so they do not add up to 100%.

Unique holders: 12,480
Largest holder: 11.6%
Top 5: 24.1%
Top 10: 31.8%
Top 50: 51.7%
Pools & contracts: 22.4%
Remaining holders: 41.6%
Deployer wallet: 4.2%
Deployer detected: Yes
Deployer address: 0x9C11aA0b7f3D2e14C8Ba5F6e0D71c3A48b9E2f10
Concentration: Above band

Liquidity

Liquidity: $1,284,300
24h volume: $412,900
DEX: Uniswap v3
Pair token: WETH
LP locked: 88%
Lock type: timelock
Lock duration: 6 months
Unlock date: 2026-09-27

Liquidity pools

Uniswap v3
0x4aB9c71e02D5f3A8b16C0e7D9fA2B34c8E10D9C2
$1,102,400
Uniswap v2
0x77De1b0A93c2E4f60B8a5C1D7e93F04aB62C8E31
$142,700
Balancer
0x1c92F0aE47b3D8c15A6e0B29d7C43f8B90aE2D77
$39,200

Liquidity evidence

Lock contract: 0x4aB9…D9C2Verified lock contract
LP share locked: 88%
Unlock within 30d: Yesflag

Detailed parameters

Pair created: 2026-07-26
Initial liquidity: $310,000
LP holders: 6
Owner LP balance: 0No owner-held LP detected

Coverage & confidence

How complete and reliable this snapshot was.

Coverage96%

Confidence: HIGH
Confidence score: 92
Signals evaluated: 54
Pending: 0
Snapshot: Complete

Analysis metadata

Immutable provenance stamp for this snapshot.

Network
ETH
Block
19,842,102
Engine
fixture-engine
Ruleset
fixture-ruleset
Schema
fixture-schema

Scan id: public-example-report
Completed: 9/2/2026, 2:22:00 PM
Address: 0x71Fa3b0d9c4b7e2a15cE0f1d8B94aa3C7f2e6A92
Sources: contract state, dex pools, holder index

Report actions

Report snapshot

A branded image is shown when the stored report includes a snapshot image.

Open snapshot Save snapshot

Report data

Machine-readable JSON for your own records. This is secondary to the visual report.

New scan Report library

On-chain context

Provenance for this snapshot.

ETH0x71Fa3b0d9c4b7e2a15cE0f1d8B94aa3C7f2e6A92

Contract
Snapshot
Rules
Evidence
Verdict

Evidence matrix

Ownership
2 issues
Liquidity
1 issues
Transfer logic
0 issues
Contract code
1 issues
Permissions
1 issues

One cell per category returned by the engine. Absent categories are not shown and are never read as clear.

Concentration scope

Largest holder11.6%
Top 5 holders24.1%
Top 10 holders31.8%
Top 50 holders51.7%

Each ring is an independent 0-100 share of supply. They overlap and do not sum to 100.

LP lock coverage

Lock type: timelock
Unlock date: 2026-09-27

Liquidity

DEX: Uniswap v3
Locked: 88%
Lock type: timelock

Coverage

Coverage: 96%
Confidence: HIGH

View full example report

Illustrative data only. The layout and report anatomy match the production report; every real report is a point-in-time snapshot.Illustrative data · production report components · not a live scan

§ 04Coverage

Four networks, four rule packs.

The same risk looks different on every chain, so each network gets checks written for its contract model.

TONJetton master
Rule pack tuned to this network's contract model.
- Admin address
- Mintable flag
- Jetton wallet code
- TON DEX liquidity
EthereumERC-20
Rule pack tuned to this network's contract model.
- Ownership & renounce
- Proxy upgradeability
- Taxes & blacklists
- LP locks
BNB ChainBEP-20
Rule pack tuned to this network's contract model.
- PancakeSwap liquidity
- Deployer patterns
- Taxes & blacklists
- LP locks
SolanaSPL & Token-2022
Rule pack tuned to this network's contract model.
- Mint & freeze authority
- Transfer hooks
- Transfer fees
- Permanent delegate

Availability for your account is shown after sign-in.Network details

§ 05Why it is useful

Structured contract review, before you act.

Not signals, not predictions — a repeatable way to read a contract's structure and keep the evidence that shaped your decision.

01
Fast triage before entry
Pre-entry check
One address in, one structured verdict out — enough to decide whether a token deserves a deeper look before you commit anything.
02
Evidence you can verify
On-chain citations
Findings are backed by the contract, on-chain state and supporting market evidence used in the scan, so the evidence can be reviewed instead of taken on faith.
03
Timestamped snapshots
Point-in-time
Each report records exactly when contract state was captured, so you always know how fresh the evidence is — and when to rescan.
04
Repeatable structure
Same anatomy
Every report has the same anatomy on every network. Comparing two tokens means comparing the same sections, not two different stories.

Snapshot discipline

T₀
Snapshot captured
Ownership, liquidity, supply and transfer rules recorded at scan time.
T₀ +
State can drift
Owners renounce or don't, liquidity moves, rules get rewritten.
Re-scan
Refresh before acting
A stale report describes a contract that may no longer exist as scanned.

The report informs the decision — it never makes it. Informational risk analysis, not financial advice and not a guarantee against loss.

§ 06Plans

Start free, add scans when you need them.

Plans change your scan quota. Prices and availability are issued by the server at checkout.

01
Free
1 free scan
Run your first full report with the same deterministic engine.
02
Scan Pack
3 scans · one-time
Top-up for occasional checks. No subscription.
03
Pro
20 scans / 30 days
For regular pre-entry checks and shareable report history.

How plans work

Plans change how many scans you can run. Prices, currencies and availability are issued by the server at checkout — nothing is quoted here.

Insight and Advanced are roadmap concepts and are not purchasable.

See plans Start a scan

§ 07FAQ

Before your first scan

Clear answers before your first scan.

Do I need to connect a wallet to scan?

No. A scan reads public on-chain and market data. You never connect a wallet, sign a transaction or grant an approval. A wallet is only involved if you choose crypto checkout for a paid plan.

Is this financial advice or a safety guarantee?

No. CryptoScanPro reports structural risk evidence found on-chain. It does not tell you what to buy or sell, and a low-risk verdict is not a guarantee against loss.

Why is there no numerical risk score?

A single number invites arguing with the decimal point. You get one of five verdict tiers plus the exact findings and on-chain evidence behind it, so you can judge each signal yourself.

What changes between plans?

Plans change how many scans you can run. Availability of gated capabilities is resolved by your account after sign-in.

How are prices determined?

Prices, currencies and product availability are issued by the server at checkout — nothing on this site quotes a fixed price. Roadmap tiers are not purchasable.

Are reports permanent?

A report is a point-in-time snapshot. Ownership, liquidity and transfer rules can change afterwards, so rescan before acting on an older report.

Which networks are covered?

The engine architecture covers TON, Ethereum, BNB Chain and Solana with network-aware rule packs. What is enabled for your account is shown after sign-in.

Evidence before conviction

Scan the contract before you trust it.

Search by token name or symbol, or paste a contract address. You sign in with Telegram only when the scan runs.

Open the scanner See plans

Read the contractbefore you act.

Price charts show movement. They do not show contract control.

Ownership & control

Liquidity

Holder distribution

Supply & minting

Transfers & honeypot

Upgradeability

Identity, snapshot, rule engine, verdict.

Identity

Snapshot

Rule engine

Verdict & evidence

An evidence-backed report, not a score.

Four networks, four rule packs.

Structured contract review, before you act.

Fast triage before entry

Evidence you can verify

Timestamped snapshots

Repeatable structure

Start free, add scans when you need them.

Free

Scan Pack

Pro

Before your first scan

Do I need to connect a wallet to scan?

Is this financial advice or a safety guarantee?

Why is there no numerical risk score?

What changes between plans?

How are prices determined?

Are reports permanent?

Which networks are covered?

Scan the contract before you trust it.