| Liquidity | Pool accounts, LP custody, venue list | Can this be drained, and by whom, and how quickly? | Withdrawal paths, lock claims flagged sourced / unsourced |
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| Holders | Balance distribution, funding ancestry | Are the large balances plausibly independent parties? | Clustering notes with labelled accounts excluded |
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| Authorities | Mint, freeze, update, upgrade authority state | What can still be changed after you buy? | Held / revoked per authority, with holder address |
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| Provenance | Deployer history, launchpad, timing sequence | Has this operator done this before, and how did it end? | Prior-launch trail and reused-asset matches |
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| Claims | Site copy, socials, docs, pinned posts | Does a primary source exist for each factual claim? | Claim table: sourced, weakly sourced, unsourced |
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| Links | Domains, socials, redirects, docs hosting | Are these surfaces real, recent, and team-controlled? | Hygiene notes and lookalike-domain warnings |
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