Crypto Token Risk Checklist Form
Use this form to systematically review and assess the risks of a crypto token before purchase, listing, or internal approval.
Token Name and Symbol
*
Project Website or Official Resource
Has the project team undergone a public audit or KYC process?
*
Yes
No
Unknown
Are the tokenomics (supply, distribution, vesting) clearly documented?
*
Yes
No
Partially
Is there evidence of active development and a public roadmap?
*
Yes
No
Unclear
Does the project disclose regulatory or compliance risks?
*
Yes
No
Not Stated
What is the primary custody solution for this token?
*
Please Select
Self-custody (wallet)
Third-party custodian
Exchange wallet
Unclear
Is there sufficient liquidity on major exchanges?
*
Yes
No
Limited
Are there any known red flags (e.g., anonymous team, unclear use case, abnormal supply)?
Anonymous or unverifiable team
Unclear or missing use case
Abnormal or unlimited token supply
No audit or code review
Other
Overall risk level assessment
*
Please Select
Low
Moderate
High
Critical
Submit Checklist
Should be Empty: