Check the claims.
Put what a project says about itself next to what can be shown: a published contract address, a repository, an audit, a partnership. A claim nobody could support is marked unverified, not false.
How claims are reviewedToken intelligence · evidence first
Check the hype.Follow the evidence.
Inspect token controls, investigate early wallet connections, and track attributed KOL wallets on Solana. Every finding comes with evidence, timestamps, and clear limits.
Core token checks also run on Ethereum, BNB Smart Chain, Robinhood Chain and Elysium. See what is read on each network.
Signal scannerWallet relationship map
Illustrative visualization
- Token controls
- Holder concentration
- Early buyers
- Shared funding
- Wallet map
- Creator history
- Supply exits
- Liquidity watch
- Claims check
- What changed?
- Alerts
Three investigation areas
Three ways to look closer. Each one ends in evidence you can open.
Trace early wallet connections.
Read a token’s first transactions, see who bought, and follow where their SOL came from. Observed transfers and inferred links are drawn differently and never merged into one statement.
The connection rulesMonitor attributed wallets.
Keep a registry of wallets with a public source for who they belong to, and watch their balances and transactions. Every label shows where it came from, and yours stay marked as yours.
Open KOL WatchInvestigation preview
One report, three columns. The token, the findings, and the evidence behind each one.
The summary stays on the left, the section you are reading in the middle, and the source of any finding opens on the right. This preview is the sample report: an invented token run through the same analysis as a live scan.
Sample reportFixture data. The token, its wallets and its transactions are invented.
Sample reportSolana
Sample Token SMPL
SAMPLE…Mint
- Supply
- 1,000,000,000
- Read at slot
- 402,550,400
- Retrieved
- 2026-03-04 14:00:00 UTC
Token controls
ReadHolders
Full account censusEarly activity
Complete for the stated windowLiquidity
Provider-reported
Findings that need a look
- Material finding
Possible coordinated activity: 3 early buyers (G1)
3 early buyers received SOL from the same address before their first purchase. The funding transfers fall within one hour of each other. The source is the first funder of every one of these wallets. Together these wallets bought 6.00% of today’s supply inside the examined window.
InferredConnection confidence: high - Needs attention
Mint authority: Set
This address can create new tokens, which increases supply and dilutes existing balances. Stablecoins and tokens with planned emissions keep this control.
Observed - Informational
Freeze authority: None
No address can freeze a holder’s token account.
Observed - Informational
Supply: 1,000,000,000
Total supply recorded on the mint account. It counts every token in existence, wherever it is held.
Observed
19 evidence records in this sample. With nothing to flag, a report says which sections were examined, never that a token is safe.
What changed?
Save a scan. Come back later. Compare the two readings field by field.
A snapshot records what one scan read, at which slot, with which coverage. Two snapshots of the same token are set side by side.
- 01Holder concentration changes
- 02Wallet balance changes
- 03Supported authority changes
- 04New observed transfers or decoded trades
- 05Liquidity changes, where the venue is supported
Both retrieval times are always shown. A value missing from one snapshot is reported as unknown, never as zero, and readings made with different coverage are not compared at all.
Sample comparison
SampleSnapshot A · earlierSnapshot B · later
Holder concentration
Top 10 owners, share of supply
41.20%46.85%Wallet balance
A watched wallet’s balance of the token
18,400,0002,150,000Authority
Mint authority on the mint account
SetRevokedNew activity
Observed since the first snapshot
—312 transactionsLiquidity
Pooled reserves, where the venue reports them
41.9M / 212 SOL36.1M / 246 SOL
Evidence methodology
Every finding says how it was reached. Four labels, used the same way everywhere.
- Observed facts
- Read from chain data as it is: an authority, a balance, a transfer. Each one links to the account or transaction it came from.
- Heuristic findings
- A documented rule applied to observed facts, such as wallets that share a funding source. Shown as inferred, with the rule and a confidence label, never as certainty.
- Unverified claims
- What a project says about itself, until someone reviews evidence for it. Unverified is not the same as false.
- Coverage limitations
- What was not examined: history out of reach, a provider that is not configured, a window that stops early. A section with partial data never reports a clean result.
- Evidence ID
- ev_5c1f0a94e27b3d68
- Basis
- Observed
- Source
- Solana RPC · getTransaction
- Subject
- Transaction signature
- Slot
- 312,480,551
- Event time
- 2026-03-02 14:07:55 UTC
- Retrieved
- 2026-03-09 09:12:40 UTC
- Window
- First 60 transactions of the mint
- Limits
- What this reading cannot show
Networks
5 networks. The depth of each one is stated, section by section.
Solana gets the full investigation. Four EVM networks get the core checks. A section that is not built for a network says so and shows nothing in its place.
Solana
Full investigation
The full investigation: controls, holders, early buyers, the wallet map, creator history, supply exits, claims and alerts.
11 available · 1 limited · 0 not available
Ethereum
Core checks · indexer
Core checks: contract controls, largest holders and creation from the Blockscout indexer, address profiles and liquidity.
3 available · 6 limited · 3 not available
BNB Smart Chain
Core checks · RPC only
Core checks from the RPC only: contract controls, address balances and liquidity. No key-free indexer exists here, so holders and creation are unavailable.
3 available · 3 limited · 6 not available
Robinhood Chain
Core checks · indexer
Core checks: contract controls, largest holders and creation from the Blockscout indexer, address profiles and liquidity.
3 available · 6 limited · 3 not available
Elysium
Core checks · RPC only
Core checks from the RPC only: contract controls, address balances and liquidity. No key-free indexer is reachable here, so holders and creation are unavailable.
3 available · 3 limited · 6 not available
Paste an address. Read the evidence.
NagBot reads public chain data and tells you what it found, how it found it, and what it could not see. It does not certify any token as safe.
Want to look first? Open the sample report. It is built from fixture data and labeled as a sample throughout.