Methodology

How Chainlume reviews crypto projects, what each trust badge means, and the on-chain checks behind every listing. We publish this in full because trust requires transparency.

Our review process

Four steps. No shortcuts. Same process for sponsored and non-sponsored projects.

  1. 01

    Submission

    Project team submits via /submit. Contract address is added internally by our team after review — never collected on the public form.

  2. 02

    Automated on-chain checks

    Liquidity, contract verification, mint/freeze authority, holder concentration, and DEX activity are pulled from public sources (DexScreener, GeckoTerminal, Birdeye, block explorers).

  3. 03

    Human review

    A team member reviews the website, socials, docs, and the on-chain signals together. Trust level is assigned conservatively.

  4. 04

    Publication & monitoring

    Project page is published with a trust badge and indexed by search engines. We continuously monitor on-chain signals; badges can be downgraded or removed.

The trust ladder

Every project earns a badge based on the depth of review. Higher badges require more checks — and more time. Badges describe review depth; they are not investment advice.

1 — Surface check (Listed)

  • Project name, symbol, chain, and category provided
  • Working website live at the stated URL
  • Verifiable contract address present on-chain
  • Basic socials present (X / Twitter, Telegram, Discord, or docs)

2 — Reviewed

  • Website content matches the stated category and use-case
  • Active social presence (recent posts, real engagement)
  • On-chain footprint check: liquidity visible, sufficient, and not orphaned
  • Contract verified on the relevant block explorer
  • Mint / freeze authority status documented (where applicable)
  • Holder concentration sanity check
  • No public rug-pull or scam reports outstanding

3 — Verified

  • Everything in Reviewed, plus:
  • Team disclosed publicly (LinkedIn / X / Doxxed) OR project is community-led with verifiable on-chain history
  • LP locked or burned (locker contract verified)
  • Token utility documented in public docs / whitepaper
  • No critical risk flags during continuous monitoring window (≥30 days)

4 — Audited

  • Everything in Verified, plus:
  • Third-party security audit linked
  • Audit verified to come from the stated auditor (signed PDF or auditor URL)
  • Critical/high findings either resolved or transparently documented as accepted risk

Badge legend at a glance

Listed

Basic info provided. No verification yet. Treat as informational only.

Reviewed

Website, socials, and on-chain footprint reviewed.

Verified

Stronger checks plus team validation when public.

Audited

Third-party audit linked and verified.

Sponsored listings are clearly labeled. Paid placement does not equal endorsement and does not affect trust scoring.

Frequently asked questions

Most submissions are reviewed within 24–72 hours. Priority review is available with the Website + Group Post package.