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Bitfinex 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
15
High Risk
High on-chain risk — significant red flags for a KOL considering this project.
Grounding✓ @bitfinex verifiedExchange-based TokensCoinGecko #14
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 ($9k) — a single sell could move the price sharply, and a token payout may be hard to exit.
  • Valuation ($8404.0M) is only 0.0% backed by tradable liquidity.
Legitimacy
49
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 ($9k) — a single sell could move the price sharply, and a token payout may be hard to exit.
15
Liquidity vs. valuation
Valuation ($8404.0M) is only 0.0% backed by tradable liquidity.
90
Market activity
24h volume is $692 (0.08x 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.
—
Liquidity lock
Liquidity lock not verifiable for this pool type.
Durability
77
95
Market age
Oldest market is 1768 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
3,731 holders.
90
Market presence
20 liquidity pools across DEXes.
95
Listing recognition
Listed on CoinGecko at market-cap rank #14.
On-chain facts
$9.14
Price
$9k
Liquidity
$8404.0M
Market cap
$6029.2M
FDV
$692.15
24h volume
1768d
Market age

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 ($9k) — 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?

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On-chain and CoinGecko signals, cited — not financial advice. Always DYOR.