Risk Warnings (scam signals)
What it shows
A shortened, public list of projects where our algorithms raised a warning: name, risk level and a one-sentence reason. It is a warning signal based on public data, not an accusation or proof of fraud. The full report with every detected signal is part of "Risk Analysis" in the Pulse Pro plan.
How to read it
Treat this list as a reason to check a project, not as a verdict. Click a name to open the project page and see the rest of the data. A project missing from the list is not certified safe, it only means our algorithms did not flag it. This is not investment advice.
Parameters
- Risk level
- Threat classification: Critical (red), High (orange), Elevated (yellow). The public list shows only the most serious cases.
- Negative reading: Critical or High (overlapping risk signals); treat the project with great caution and verify it yourself.
- Short reason
- One sentence on what raised the flag. Deliberately shortened and stripped of wallet addresses, as the technical detail stays in the full report.
- Signal count
- How many separate warning signals the full report detected. The more signals overlap, the stronger the warning.