Click any row to see the reasons, the creator's other launches and links.
RED impersonation (a person, a brand or stock, Nearly/NEAR or an existing coin, a real-world asset) or a creator with 4+ earlier launches. Never about price.
AMBER repeat creator, a name someone else used first, a trend name, a placeholder name.
NO FLAG nothing above applies. That does not make it safe.
PENDING creator history not loaded yet.
HOUSE launched by Nearly's own accounts. Judged by the same rules.
BURN 4% the creator took tokens out of circulation from their own wallet: burned them, or sent them to the dead wallet 0000…0000, which has no keys. Checked on-chain. A plus shown next to the verdict: it never clears a flag.
TRENDING the most traded tokens of the last hour or 24 hours by USD volume, from nearly.trade's live trades. A token needs 3+ buyers who still hold at least half of what they bought, so a quick flip (bots buy at launch, sell minutes later) does not make the list. NET IN = bought minus sold. TRENDING NEW only launches of the last 24 hours with a market cap under $50K, ranked by buyers still holding (holder counts can be pumped with airdrops, buyers cannot). Nearly has no bonding stage: every launch trades in a Rhea pool from the start. Trades by the creator, their linked wallets and Nearly's contracts are left out. The verdict stays as it is: a RED token that trends is still RED.
DEX PAID the team paid DexScreener for a token profile, per DexScreener's API. Info, not a pass: anyone can pay, and it never changes the verdict.
DEV SOLD share of what the creator bought that they sold (nearly.trade's trades), highlighted at 90%+. 100%+ = sold more than they bought: pool fees are paid to the creator in tokens.
FUNDED BY 1 the creator's wallet got NEAR straight from another creator's wallet (or was made by one), read from the chain, with the proof tx and that wallet's own record. Info, not a flag: money sent through an exchange, a bridge or NEAR Intents leaves no link.
LINKED 1 wallets that got the token straight from its creator, one proof tx each, checked on-chain. What they sold of it counts in DEV SOLD, up to what they got. One hop only.
SCAN HOLDERS in a token's detail reads its largest wallets on request: the top 10's share, which wallets are new (first used within a day before the launch, or after it), who made or first paid each one, and groups that look like one owner: one paid the other, the same wallet paid both, one key signs for both, or the creator sent them the token. Relayers, exchanges and NEAR Intents are services and link nobody. Info, not a verdict.
Every launch sits in a one-sided Rhea pool whose position is held by Nearly's lock contract, not by the creator. The creator can still sell what they bought, and earns a share of pool fees and tax.