• 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.
  • Has the project team undergone a public audit or KYC process?*
  • Are the tokenomics (supply, distribution, vesting) clearly documented?*
  • Is there evidence of active development and a public roadmap?*
  • Does the project disclose regulatory or compliance risks?*
  • Is there sufficient liquidity on major exchanges?*
  • Are there any known red flags (e.g., anonymous team, unclear use case, abnormal supply)?
  • Should be Empty:
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