Crypto Presale Due Diligence Guide

1. Verify the official identity and contract addresses

Use the project website and multiple official channels to confirm the token and sale contract addresses. Then compare them with the explorer. Do not rely on a token name, ticker or a message from an unsolicited account.

2. Review supply and allocation

Understand the maximum supply, circulating assumptions, presale allocation, treasury or ecosystem allocations and any vesting schedule. Ask whether the published numbers can be reconciled with the deployed contracts and known wallets.

3. Check contract controls

Identify owner or role permissions, minting ability, pausing, blacklists, fee changes, upgradeability and any controller contract. Strong administrative controls are not automatically malicious, but they should be documented and protected appropriately.

4. Separate liquidity plans from liquidity that exists

Future liquidity, exchange listing or market support are plans until verifiable on-chain or platform evidence exists. Review the current liquidity status, lock details if claimed, and who controls the relevant assets.

5. Read audit claims carefully

Confirm whether an audit report exists, which addresses and code versions it covers, and whether high-severity findings remain unresolved. A pending audit should be described as pending rather than treated as completed.

6. Inspect wallet prompts

Check the network, destination, amount, token allowance and transaction method before signing. Avoid any workflow that asks for a seed phrase or private key. If the transaction simulation shows an unexpected transfer or permission, stop and investigate.

7. Evaluate communication quality

Prefer precise status language over guarantees. Claims about price appreciation, guaranteed returns, guaranteed listings or guaranteed liquidity should be treated with caution. Good disclosure distinguishes current facts, future intentions and unresolved dependencies.

8. Record unresolved risks

• Independent security review not complete.
• Liquidity not yet established or locked.
• Administrator controls not yet hardened.
• Key integrations or listings not independently confirmed.
• Legal or jurisdiction-specific questions remain open.

The existence of unresolved items does not by itself determine an outcome, but it helps prevent assumptions from being mistaken for evidence.