Risk Score
100.0
Token Analysis
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Open Risk ScannerAlpha Protocol
ALPHA / TON- Age
- 14 days
- Risk Score
- 100.0
- Liquidity
- $15,200
- Market Status
- Active
Liquidity
$15.2K
Holders
1,842
Whale Activity
3
Ownership Distribution
Top Holders
- EQx7kF2…9mLp8.4%
- EQa3bN8…4kRt5.2%
- EQp9mK1…7wXq4.1%
Creator Share
4.2%
Within institutional safe threshold.
Whale Holdings
18.6%
3 trusted whales hold positions.
Liquidity Health
- Pool Size
- $15,200
- 24h Volume
- $8,420
- Depth Score
- 92
Liquidity Lock
LOCKED
90-day lock verified on-chain.
Liquidity History
Pool Activity
- Liquidity add+$4,200
- Swap volume$8,420
- Net flow+$2,400
Risk Summary
100
Composite Score
Contract Safety
- No mint function
- No freeze enabled
- Honeypot clear
Blacklist Status
CLEAR
Creator not on any known blacklist.
Market Integrity
- Organic holder growth
- No wash trading detected
- Verified liquidity lock
Token Timeline
Key events since creation
- May 27 Creation Token deployed on TON
- May 28 Liquidity Added Initial pool $8,400 · DEX listing
- Jun 02 Whale Entries EQx7kF2…9mLp · $4,200 position
- Jun 05 Large Transaction +$6,800 liquidity add
- Jun 10 Recent Event Signal generated · Risk 100.0 · Whale buy alert
Holder Analysis
Top holders by allocation
| Wallet | Allocation | Whale Score | Status |
|---|---|---|---|
| EQx7kF2…9mLp | 8.4% | 96% | Trusted |
| EQa3bN8…4kRt | 5.2% | 94% | Trusted |
| EQp9mK1…7wXq | 4.1% | 91% | Trusted |
| EQv2hL5…3nYp | 3.8% | 88% | Active |
| Creator | 4.2% | — | Verified |
Token Intelligence Summary
Due-diligence assessment for ALPHA
Strengths
- Perfect risk score across all engine checks
- Liquidity locked for 90 days with on-chain verification
- Healthy holder distribution — top 10 control 28%
- 3 trusted whales entered in last 7 days
- Creator share at 4.2% — well below threshold
Risks
- Relatively young token — 14 days since creation
- Moderate liquidity depth for large positions
- Limited historical price data for trend analysis
Recommendation
PASS
ALPHA meets institutional due-diligence criteria. All contract, liquidity, and ownership checks passed. Suitable for monitored exposure with standard position sizing.