Piper Shield: Three things investors can't touch

Source: PeckShield

0x9F, BlockBeats

Recently, the encryption industry scam is more and more, PI Shield has repeatedly issued "PI xiu Disk" scam reminder, such as BNB Chain project MarkMeta, SHIBA TRON, etc. By analyzing recent scams, Paishield recommends investors stay away from Token projects that fit one of these three characteristics:

1. Contract deployer's funding comes directly or indirectly from Tornado. Cash (means deployer is not KYC certified)

2. Funds purchased at Token's address on DEX can be traced to the same source (meaning they could be bots controlled by scammers)

3. Tokens have sales restrictions (meaning the price was manipulated and could be a "PI xiu pan" scam)

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