← Project CheckBitfinex LEO Token $LEO — Project Check
Is Bitfinex LEO Token legit or a rug? Here's an on-chain read of Bitfinex LEO Token ($LEO) on ethereum — its liquidity, holder concentration, contract control, and whether its X account matches the official account on its CoinGecko listing. Community health isn't scored here; run the live check for that.
ethereum · 0x2af5d2ad…912ca3
High on-chain risk — significant red flags for a KOL considering this project.
Grounding✓ @bitfinex verifiedExchange-based TokensCoinGecko #18
Flags
- Flagged as a possible honeypot — buyers may be unable to sell after purchasing.
- Top 10 wallets hold 100% of supply — concentrated; a few holders could sell into your audience.
- Thin liquidity ($5k) — a single sell could move the price sharply, and a token payout may be hard to exit.
- Valuation ($8365.0M) is only 0.0% backed by tradable liquidity.
100
Verified contract
Address is a deployed on-chain contract.
96
Official account verified
X account @bitfinex matches the official account on this token's CoinGecko listing.
12
Liquidity depth
Thin liquidity ($5k) — a single sell could move the price sharply, and a token payout may be hard to exit.
15
Liquidity vs. valuation
Valuation ($8365.0M) is only 0.0% backed by tradable liquidity.
53
Market activity
24h volume is $201 (0.04x liquidity).
82
Contract control
No owner controls and no mint entrypoint detected.
3
Sellability
Flagged as a possible honeypot — buyers may be unable to sell after purchasing.
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Liquidity lock
Liquidity lock not verifiable for this pool type.
95
Market age
Oldest market is 1830 days old.
96
Supply overhang (unlock risk)
Supply is essentially fully circulating — little unlock overhang.
10
Holder concentration
Top 10 wallets hold 100% of supply — concentrated; a few holders could sell into your audience.
72
Holder base
3,631 holders.
90
Market presence
20 liquidity pools across DEXes.
95
Listing recognition
Listed on CoinGecko at market-cap rank #18.
Bitfinex LEO Token — frequently asked
Is Bitfinex LEO Token a honeypot? Can you sell it?
Flagged as a possible honeypot — buyers may be unable to sell after purchasing.
Does Bitfinex LEO Token have enough liquidity?
Thin liquidity ($5k) — a single sell could move the price sharply, and a token payout may be hard to exit.
Is Bitfinex LEO Token's supply concentrated in a few wallets?
Top 10 wallets hold 100% of supply — concentrated; a few holders could sell into your audience.
Can Bitfinex LEO Token's contract be changed or its supply minted?
No owner controls and no mint entrypoint detected.
Is Bitfinex LEO Token's X account the verified official one?
X account @bitfinex matches the official account on this token's CoinGecko listing.
Taking a deal with Bitfinex LEO Token?
Run the live check to add the community-health read — real vs manufactured engagement, and whether vetted creators actually engage — before you put your name on it.
Run the live check →On-chain and CoinGecko signals, cited — not financial advice. Always DYOR.