TokenIntel
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Community-prioritized crypto investigations.
Independent verdicts.

The community chooses what gets investigated next. The investigator decides the verdict — backed by on-chain evidence, contract review, and wallet analysis.

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Currently funding

Help the community's selected investigations reach their funding goals.

Community investigation

MaxiDoge (MAXI)

ethereum ¡ Fund the community's winning project

USD 41 / USD 400
10% funded

Contributions are sent directly from your wallet to the platform's Safe treasury. The total updates only after the transaction is mined and finalized on Ethereum, which takes minutes rather than seconds.

Supporters

Nakamoto ¡ USD 3trinity ¡ USD 48 anonymous supporters

Top of the queue

See all →
1
Pepeto (PEPETO)
ethereum ¡ Round #501 ¡ Pepeto vs DeepSnitch
Voting
11
votes

Featured reports

Report library →
High¡ 67Bitcoin Hyper (HYPER)
HYPER Multichain Presale Audit Report
Scope: ethereum (block 25966591), bsc (block 121594531). Observed inflow to the configured sale and team addresses totals $22,985,197.51 at the manifest valuation policy. Those addresses still hold $3,392,889.37 (14.8% of observed inflow). Team wallets sent $19,307,104.51 onward to external destinations. Extraction coverage is complete. Risk model v4 scored 67/100 HIGH over 16 evaluated signals; unevaluated signals are excluded from both the score and its maximum. Chain-native amounts are never added together; consolidation is USD only. Equal address text on different chains stays separate evidence.

How TokenIntel works

  1. Submit

    Anyone can submit a project. Staff review every submission before it can enter a voting round.

  2. Vote

    Reviewed projects enter a seven-day round. Every verified account gets one free vote.

  3. Fund

    The winning project receives a funding goal with a target and a deadline. Contributions cover the cost of the work.

  4. Investigate

    The selected project is investigated and a report is published with a 0–100 risk score, a verdict, and the on-chain evidence behind it.

Prioritization and verdict are separate. The community decides what gets investigated. The investigator decides what the evidence shows. Money funds the work; it never buys a vote and never changes a verdict.