Token Check
What observable risks exist around this token?
What Token Check is
Token Check is a separate product pillar from Wallet Check. You paste a token contract / mint address and REKT CHECK reports what public on-chain data shows about that token: who holds it, which holders are observably connected, which authorities are still active, how much liquidity is measurable, and whether sell activity has actually been observed.
Availability
- Solana — LIVE
- Base — PLANNED: adapter not implemented, no data is shown
- Ethereum — PLANNED: adapter not implemented, no data is shown
- BNB Chain — PLANNED: adapter not implemented, no data is shown
- HyperEVM — PLANNED: adapter not implemented, no data is shown
- Robinhood Chain — PLANNED: adapter not implemented, no data is shown
The engine, relationship graph, risk components and UI are chain-agnostic. Each chain needs one adapter; a PLANNED chain never renders as if it had data.
Token identity
- Name, symbol, mint address, decimals and supply are read from the chain and token metadata.
- Price, market cap, FDV and the known pool come from observable markets.
- Token age is the age of the OLDEST observable market for the token, not a claim about when the mint was created.
- Anything unavailable is shown as UNKNOWN, UNAVAILABLE or UNPRICED. Nothing is invented and nothing missing becomes zero.
Holder distribution and classification
- The top 20 token accounts are analysed, with the owner resolved where the chain exposes it.
- Top 1 / 5 / 10 / 20 share of supply is reported twice: RAW (every account) and ADJUSTED (pools, burns and program accounts excluded).
- Accounts are classified structurally: liquidity pool, burn address, program / contract, authority-linked, custodial or wallet. Unrecognised accounts stay UNKNOWN.
- Exclusions are always documented on the result page — a pool is market depth, not a holder's position.
Holder relationships and clusters
Relationships are observations, never conclusions. Token Check uses exactly four labels:
DIRECT TRANSFER OBSERVED
FUNDING RELATIONSHIP OBSERVED
COMMON DISTRIBUTION SOURCE
CONNECTED
- Clusters are connected components over those edges, computed on the analysed top 20 holders.
- A cluster needs at least 2 members and at least one observed edge.
- Every cluster shows combined balance, combined share of supply, the relationship types involved, the transaction count and a VIEW EVIDENCE drawer with signatures, amounts and timestamps.
- Relationships are derived from a bounded sample of up to 100 recent transactions involving the mint. Absence of observed links is not proof that none exist.
Creator and authorities
- Mint authority and freeze authority are read from the mint account. Revoked is reported as REVOKED; present is reported as ACTIVE.
- Creator / deployer and update authority are reported only when the token exposes a verifiable record — otherwise UNKNOWN.
- Authority-linked holdings are the share of supply held by addresses that also hold an authority.
- Authority-linked transfers are counted inside the bounded transaction sample only.
Liquidity
- Only measurable liquidity is reported: the USD depth visible in observable pools.
- The primary pool, market/DEX, pair and pool age are shown when observable.
- LP lock status is always NOT VERIFIED. REKT CHECK does not verify LP locks, vesting or ownership renouncement, and never claims a token's liquidity is LOCKED or that a token is SAFE.
- Measurable liquidity under $25,000 raises a low-liquidity signal.
Sell activity evidence
There is no honeypot simulator and no fake sellability test. Token Check reports buy-side and sell-side movements it actually observed against observable pools inside the bounded sample, how many distinct sellers were seen, and when the last sell was observed.
REKT Risk is not the REKT Score
The REKT Score is a 0–100 measure of a wallet's trading history. REKT Risk is a separate 0–100 measure of observable risk around a token. They share no math, no inputs and no storage, and neither is a consumer credit score, a creditworthiness rating or a risk rating used for lending, insurance, employment or tenancy decisions.
0–20 LOW
21–40 MODERATE
41–60 ELEVATED
61–80 HIGH
81–100 EXTREME
- Concentration — largest holder at or above 20% of supply, or top 10 at or above 50%.
- Connected holders — largest observed cluster holding 15% of supply or more.
- Authorities — mint authority active, freeze authority active, or authority-linked concentration.
- Liquidity — low measurable liquidity.
- Age — oldest observable market younger than 7 days.
- Trading evidence — limited observed sell activity.
- Distribution — unusual distribution shape.
Language we use
- We say: LOWER OBSERVED RISK, HIGHER OBSERVED RISK, RISK SIGNAL DETECTED, CONNECTED WALLETS, CONCENTRATION, SELL ACTIVITY OBSERVED, AUTHORITY ACTIVE.
- We never say: SAFE TO BUY, BUY, SELL, SCAM, RUG, GUARANTEED or LOCKED.
- Low observed risk does not mean safe. Every result carries that statement.
Snapshots, cost safety and refresh
- Each completed check is stored as a durable snapshot with chain, mint, timestamp, engine version, methodology version, risk methodology version, coverage and source metadata.
- Viewing a token result reads the snapshot and makes ZERO provider calls.
- A snapshot is reused for up to 30 minutes; RE-CHECK always runs a fresh analysis and stores a new snapshot.
- A fresh analysis is bounded: holder depth, the transaction sample and the number of outbound calls are all capped, and every call is recorded in internal provider-cost instrumentation.