A rug-pull check screens a wallet for tokens and interactions tied to projects whose developers drained liquidity and disappeared; Plastron flags rug-pull exposure free across seven EVM chains as an informational risk signal.
Rug Pull Exposure Check
Rug pulls cost DeFi users $1.1 billion in 2023. Every rug pull token interaction leaves a trace that exchange compliance systems can read.
A rug pull is a type of DeFi exit scam where developers drain a liquidity pool or protocol treasury after attracting user deposits — often through artificially high APYs, celebrity endorsements, or coordinated social media promotion. Thousands of rug pulls occur on Ethereum and other chains every year, ranging from small token launches that drain a few thousand dollars to large-scale coordinated scams that steal tens of millions. For users who participated in DeFi during periods of high rug pull activity — particularly the 2021 and 2022 bull market — wallets often contain interactions with token contracts that were later classified as exit scams. These interactions typically look like normal DEX trades: you bought a token, the token became worthless, and the contract address is now in your transaction history labeled as a fraud address in community scam databases. The compliance problem is that exchange analytics systems do not distinguish between users who were victims of a rug pull and users who participated knowingly. Both show the same pattern: a wallet interaction with a known fraud contract. Depending on the scale and notoriety of the rug pull, this exposure can range from a Low risk signal to a Medium risk flag. Identifying which token contracts in your history are classified as rug pulls lets you prepare for potential compliance questions.
How Plastron Helps
Rug Pull Token Contract Detection
Plastron screens your ERC-20 token transaction history against CryptoScamDB's blacklist of verified exit scam and rug pull token contracts. Token interactions with these addresses are flagged as fraud-category exposure. The severity depends on the scale of the rug pull and how recently the interaction occurred — recent interactions with large-scale exit scams score higher than old interactions with minor token scams.
Victim Context Flagging
Rug pulls are characterized by tokens that become worthless after launch — users who held through the rug are clearly victims, not perpetrators. Plastron's reporting context includes the direction and nature of the interaction: buying a token that was later rugged (victim pattern) is treated differently from receiving large deposits from the rug pull contract (potential operator pattern). This context is important for exchange documentation requests.
Comprehensive Token History Coverage
We analyze up to 1,000 ERC-20 token transfers alongside your ETH transactions, applying spam token filtering to exclude mass-distributed worthless tokens from inflating your risk score. The rug pull check focuses on token contracts that were actually traded — where you paid real value for the token — rather than tokens that were airdropped without consent.
Risk Categories We Screen
Frequently Asked Questions
Related Screening Tools
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