All integrationsCryptocurrency
FraudCoins
Check crypto tokens for warning signs: how much of the supply the ten largest wallets hold, what the contract owner can do, and an automated risk score for 1,800+ coins.
- actions
- 9
Actions
Steps a workflow can run in FraudCoins.
- Find coinsSearch the coins FraudCoins covers by part of their name or ticker.
- Get risk ratingGet a coin's automated risk score, risk level and whether it is flagged.
- List riskiest coinsList coins by risk score, filtered by risk level or to flagged coins only.
- Get holder concentrationGet the share of a token's supply held by its ten largest private wallets, with the measurement date.
- List most concentrated tokensList scanned tokens by top-10 holder share, filtered by network, minimum share or flag.
- Get holder concentration historyGet the dated series of a token's top-10 holder share and how it has changed.
- Get excluded holdersSee which large wallets (exchanges, burn addresses, bridges...) were left out of a token's figure, and why.
- Get contract permissionsCheck whether a token's owner can mint, pause transfers, blacklist wallets, change balances and more.
- List recent flagsList coins newly flagged for holder concentration, or that dropped back under the threshold.
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