LEO Token

LEO Token

LEO #16
CCC 55% Token Watch

Project Safety Score: 55%

Updated 2 minutes ago
LEO TokenLEO
Market Cap$9410742513
24hr Volume$665871
24hr Change-1.0%
Price$10.22
Coverage: 5 buckets · 100% resolved
Concerns raised - see Red Flags below
Scoring rubric: Smart-Contract Token - scored on contract safety, liquidity, holders, team, social
Liquidity
& Market
46 CC
100% · medium
Team
Credibility
64 BB
100% · medium
Social
Behavioral
69 BBB
60% · low
Contract
Mechanics
87 AA
100% · medium
Holder
Distribution
7 F
100% · medium

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LEO LEO Token Details
Type
Exchange-based Token
Launched
2018
HQ
Hong Kong
Team
Anonymous
Exchange-based TokensCentralized Exchange (CEX) TokenEthereum EcosystemSora Ecosystem

Risk Report

Cryptocurrency carries risk. Every project listed on this site, regardless of its score, operates in a volatile and largely unregulated market. Tokens can lose most or all of their value. A high score reflects lower structural risk based on the data we can measure. It does not mean a project is safe, that the price will hold, or that losses are unlikely. Always research independently and never commit money you cannot afford to lose.

Economic design score 75 out of 100. This score indicates a solid structure, with 93% of the total supply currently in circulation. However, the absence of a hard supply cap could lead to potential inflation, which may affect the token's long-term value.

Liquidity and market dynamics score 43 out of 100. This score suggests challenges in the liquidity market, highlighted by a very low volume-to-market capitalization ratio of 0%. Nonetheless, the token is listed on 15 exchanges, which provides some accessibility to traders, although the near-zero trading volume may limit market activity.

Team credibility score 64 out of 100. The project has been around for 7 years, indicating a degree of stability. While the whitepaper is rated highly, the team remains anonymous, raising credibility concerns. Additionally, there is one audit on record, suggesting that some level of scrutiny has occurred, although more audits could enhance trust.

Social behavior score 44 out of 100. The score reflects limited social media engagement, with some audience metrics unavailable for verification. While the sentiment balance is neutral, there have been concerns raised from past incidents, which may affect public perception. There are several social media accounts available, but their overall influence appears limited.

Contract mechanics score 87 out of 100. This score is high, demonstrating robust technical features. The contract is verified, open source, free of honeypots, and has disabled minting authority. However, certain privileges allow the owner to change balances, which poses a risk. Overall, the mechanics are strong, yet the presence of hidden functions and pausable transfers requires diligence.

Holder distribution score 7 out of 100. The score reflects a concentration risk, with the top 10 wallets holding an alarming 99.9% of the total supply. Such high concentration makes the token vulnerable to price manipulation by a small number of holders. With a total of only 3,742 holders, the distribution raises significant concerns about market stability.

Inherent risks with this asset include high concentration among holders, potential inflation due to no supply cap, and the anonymous nature of the team. Investors should proceed with caution, ensuring they conduct thorough research and consider these factors before engaging with the token.

  • Unknown 2026-04-15 pass report ↗
    Security score of 85% with 100% platform audit coverage.
View whitepaper ↗ (2018)
Quality: high
Max supply: 1000000000
Next unlock: 2026-04-15
Vesting complete
  • hack 2016-08-02
    Bitfinex suffered a significant security breach resulting in the loss of approximately 120,000 BTC, leading to the issuance of LEO tokens to cover the loss.
  • Established utility within the Bitfinex ecosystem
  • Deflationary tokenomics through buybacks and burns
  • Team is anonymous
  • Trading volume is near zero
  • No hard cap on total token supply
  • Owner can change any wallet's balance
  • A single wallet holds over 10% of supply
  • Top 10 wallets hold more than 50% of supply
  • Transfers can be paused by the owner

Price Chart - LEO Token

Contract Security

ethereum · 0x2af5d2ad76741191d…
Open source
Not honeypot
Non-mintable
Ownership locked
Non-pausable
No blacklist
Visible owner
Fixed slippage
Source: GoPlus Security

On-Chain Facts

Total Holders
3740
Top 10 Hold
99.9%
Top 50: 99.9%
Top Holders
  • 0xc61b9bb3a7a0767e3… 98.18%
  • 0x742d35cc6634c0532… 1.36%
  • 0x77134cbc06cb00b66… 0.13%
  • 0xe623a583888e9796e… 0.11%
  • 0xf9b35626ae6a1940f… 0.09%
  • 0x91d40e4818f4d4c57… 0.01%
  • 0x6d0c8294293926ec0… 0.01%
  • 0x0d0707963952f2fba… 0.01%
  • 0x06db35e5989bfd8e1… 0.01%
  • 0x67c67b5a3c4009cf8… 0.01%
Source: ethplorer

View on Chain

Discussion
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71%
Profile Status
Data completeness
Some data missing
High confidence

Technical Analysis

Buy / Sell signals

Market Stats

All-Time High$10.57
All-Time Low$0.7999
Circulating920655440
Total Supply985239504
Launch2019-05-20

Community Sentiment

👍 100% 0% 👎

Crypto Fear & Greed Index

Crypto Fear & Greed Index Source: alternative.me

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