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Token due diligence and scam research

These pages turn token research into a repeatable process with four outcomes per check: documented, concern, unknown, or not applicable. They also explain the limits of scanners, locks and tiny test sells.

Reading order

  1. 01

    Check a token without turning a checklist into a verdict

    Being checkedintermediate

    A checklist helps you ask the right questions. It cannot tell you a token is safe. Mark each check as fine, a worry, unknown, or not relevant.

    10 min read · updated 2 Oct 2026 · prerequisites: Chain and address identity.

What to learn next

Finished this category? Continue through a learning path to apply it in order, or look up unfamiliar vocabulary in the glossary.

meglo. / Independent research. Not financial advice.