OPERATIONAL METHODOLOGY

How FiraCrypto Checks Risk

Transparent methodology. Named data sources. Timestamped evidence on every result.

Step 01

Enter a Public Address

Paste a token contract or wallet address and choose its network. No wallet connection, private keys or exchange log-in are needed.

Step 02

We Query Live Security Data

The scan pulls current contract and address intelligence from GoPlus Security and turns each raw signal into a plain-English finding.

Step 03

Review the Evidence

Every result shows its risk score, the individual findings behind it, the data source and the time of the check. Ask for a summary of any token scan by email.

Step 04

Watch What Matters

Add tokens or addresses to your watchlist. We rescan them daily and email you when a risk score moves by 10 points or more.

Intelligence sources

Our Data Sources

TOKEN CONTRACTS

  • ●GoPlus Security token security data
  • ●Honeypot and sell restriction simulation
  • ●Mint, pause, blacklist and owner powers
  • ●Buy and sell taxes
  • ●Holder concentration and creator share
  • ●DEX liquidity and LP lock status

WALLET ADDRESSES

  • ●GoPlus Security address reputation
  • ●Aggregated intelligence from sources such as SlowMist and BlockSec
  • ●Sanctions, phishing, drainer and mixer flags
  • ●Networks: Ethereum, BNB Chain, Polygon, Arbitrum, Optimism, Base, Avalanche

EXCHANGES AND MARKETS

  • ●CoinGecko exchange trust score and rank
  • ●24h exchange volume, country and launch year
  • ●Live operational status from public status pages
  • ●CoinGecko prices for dashboard portfolio values
Risk classification

Risk Score Methodology

A token risk score adds weighted points for each signal logged in the scan, capped at 100. Higher means more risk signals, not a probability of loss.

0-39
Low Risk

Few or no risk signals were logged at the time of the check.

40-69
Medium Risk

Several warning signals, such as owner powers, taxes or thin liquidity, deserve a closer look.

70-100
High Risk

Multiple or severe signals, such as a honeypot flag, hidden owner or balance controls, were logged.

Detection capabilities

What Each Check Covers

Token risk scan

Contract verification, honeypot simulation, owner powers, taxes, holder concentration and liquidity, scored from 0 to 100.

Live GoPlus Security data, timestamped at each scan

Wallet address check

Reputation flags for an address you plan to send funds to or approve, with the named data source for each flag.

GoPlus Security address intelligence

Exchange health

Trust score, rank, volume and live operational status for major exchanges.

CoinGecko plus each exchange's public status page

Liquidation risk calculator

Estimated liquidation price and buffer for long and short leveraged positions.

Calculated in your browser from the figures you enter

Watchlist alerts

Daily rescans of the tokens and addresses you save, with an email when a risk score changes by 10 points or more.

Same scan engine as the free tools

Safety reports

The $29 Token Safety Report is an automated evidence PDF emailed within minutes. Priority, wallet and portfolio reports are reviewed manually by the FiraCrypto team.

Automated evidence, plus manual review on higher tiers

Transparency

Reading Your Results

Every result is a timestamped snapshot of public data. Keep these points in mind:

  • Scores summarise the signals logged at the time shown on each result
  • Each finding names the on-chain mechanic behind it, not the intent of any team
  • Values shown as unknown were not returned by the data source at that moment
  • Contracts, liquidity and holder balances change, so rescan before you act
  • Results are information to support your own research, not financial advice

Token and address data is provided by GoPlus Security. Exchange data is provided by CoinGecko.

Risk-check FAQ

Check the evidence before you act

Does FiraCrypto take custody of my crypto?

No. FiraCrypto provides risk information and does not hold assets or make trades. Public token and wallet checks do not require private keys or a wallet connection.

Can a crypto risk check guarantee that a token is safe?

No. A scan can identify evidence available at the time, but contract controls, liquidity, ownership and market conditions can change. Treat every result as one input to your own research.

What should I do after a token risk scan?

Verify the contract address, review the evidence behind each signal and investigate material warnings before acting. For a shareable record of the evidence, consider a Token Safety Report.

Ready to Check a Token?

Start free, no credit card required. Upgrade only when you need more.

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