# Full Token Due Diligence — 4-Step Workflow Use this workflow before deciding to buy a token. Run all four steps in sequence. ## Step 1 — Get basic info ```bash gmgn-cli token info --chain sol --address --raw ``` Check: `price`, `liquidity`, `holder_count`, `wallet_tags_stat.smart_wallets`, `wallet_tags_stat.renowned_wallets`, `link.website` / `link.twitter_username` / `link.telegram`. **Red flags**: all `link.*` social fields empty, very low liquidity (<$10k), zero `wallet_tags_stat.smart_wallets` and `renowned_wallets`. ## Step 2 — Check security ```bash gmgn-cli token security --chain sol --address --raw ``` Check these fields and their safe thresholds: | Field | Safe | Warning | Danger | |-------|------|---------|--------| | `is_honeypot` | `"no"` | — | `"yes"` → Do not buy | | `open_source` | `"yes"` | `"unknown"` | `"no"` | | `owner_renounced` | `"yes"` | `"unknown"` | `"no"` | | `renounced_mint` (SOL) | `true` | — | `false` → mint risk | | `renounced_freeze_account` (SOL) | `true` | — | `false` → freeze risk | | `buy_tax` / `sell_tax` | `0` | `0.01–0.05` | `>0.10` → high tax | | `top_10_holder_rate` | `<0.20` | `0.20–0.40` | `>0.50` → whale risk | | `rug_ratio` | `<0.10` | `0.10–0.30` | `>0.30` → high rug risk | | `creator_token_status` | `creator_close` | — | `creator_hold` → dev not sold | | `sniper_count` | `<5` | `5–20` | `>20` → heavily sniped | ## Step 3 — Check liquidity pool ```bash gmgn-cli token pool --chain sol --address --raw ``` Check: liquidity amount, which DEX (`exchange`), pool age (`creation_timestamp`). Low liquidity means high slippage risk when buying or selling. ## Step 4 — Check smart money signals ```bash # Is smart money accumulating? gmgn-cli token holders --chain sol --address \ --tag smart_degen --order-by buy_volume_cur --direction desc --limit 20 --raw # Have KOLs already taken profit? gmgn-cli token traders --chain sol --address \ --tag renowned --order-by profit --direction desc --limit 20 --raw ``` **Bullish signals**: smart_degen wallets buying heavily, unrealized_profit is large (still holding), renowned wallets accumulating, low sell_volume_cur. **Bearish signals**: sell_volume_cur > buy_volume_cur for smart money, large realized profits already taken (they may be done), top holders with very high amount_percentage starting to sell.