How to Spot the Next Token Before It Pumps
The ultimate cheat sheet for traders who think ahead.
Most people jump in late.
The smart ones take positions long before the hype.
Here’s how to research properly and find strong projects early 🧵👇

As we get started, may I ask for a quick favor?
I've put a lot of time in research to create this and would appreciate any interaction with the thread.
Bookmark, like, or reply to the first tweet.

1/ Altcoins & Research
Altcoins = any crypto that’s not Bitcoin.
There are millions out there.
Each one claims to do something different.
But not all are worth it.
A lot are just hype - some are scams.
So always do your research before buying.
Know what it is, who made.

2/ Real Use Case Matters
A good altcoin actually solves a real problem.
Check the website or whitepaper - it should clearly explain what it does and
why it matters.
If it’s all buzzwords and no clear purpose, that’s a red flag.
No real use = no real value.
3/ The Team Behind It
Who's building the project?
Legit teams usually show their faces and backgrounds
If the team is anonymous or there’s no solid info that’s a big red flag
Check their website or (X)
You can even use tools like to dig deeper.
5/ Community & Dev Activity
Good projects have active, real communities.
Check Twitter, Discord, or Reddit - are people talking about the tech, not just price?
Also look at the dev side.
Is the code getting updates on GitHub?
Frequent commits = active building.
Community + devs = strong backbone.
6/ Roadmap
A solid project has a clear plan.
Check the roadmap - are there real goals with timelines?
No roadmap, vague promises, or constant delays? That’s a red flag.
You want a team that knows where they’re going - and how to get there
Even Good Projects Can Hide Scams
So keep an eye out for these red flags:
- Anonymous team
- No real use case
- Vague roadmap or missed deadlines
- No GitHub or dev update
- Overhyped marketing with zero details
- Unfair token distribution
- Fake followers or engagement
8/ Anonymous Team
If the team is hiding - that’s a warning sign.
Fake names, no LinkedIn, or zero public presence?
Real projects are built by real people who stand behind their work.
No faces = no trust.
9/ Unrealistic Promises
If it sounds too good to be true - it is.
No altcoin can guarantee profits.
Watch out for “get rich quick” claims or trendy buzzwords with no real meaning
And if they promise fixed returns?
That’s almost always a scam.
10/ Lack of Transparency
Good projects are open and clear.
No whitepaper? No audits? No code?
That’s a problem.
Legit teams publish detailed docs, show their code, and get third-party audits.
If they’re hiding info, they’re hiding something.
11/ Poor Liquidity
Always check trading volume and market cap.
Low volume = hard to buy/sell without big slippage.
Tiny market cap = easy target for manipulation.
If just a few wallets control most of the supply - that’s risky.
Stay liquid, stay safe.
12/ Research Tips
Start with the basics:
Read the whitepaper - what problem it solves, how it works, roadmap.
Check GitHub - is the code active?
Use sites like @CoinMarketCap and @coingecko for:
- Price
- Volume
- Wallet holders
Also follow their website, Twitter, and Discord.
That’s where real updates - and real red flags - show up.
28,72 mil
140
O conteúdo apresentado nesta página é fornecido por terceiros. Salvo indicação em contrário, a OKX não é o autor dos artigos citados e não reivindica quaisquer direitos de autor nos materiais. O conteúdo é fornecido apenas para fins informativos e não representa a opinião da OKX. Não se destina a ser um endosso de qualquer tipo e não deve ser considerado conselho de investimento ou uma solicitação para comprar ou vender ativos digitais. Na medida em que a IA generativa é utilizada para fornecer resumos ou outras informações, esse mesmo conteúdo gerado por IA pode ser impreciso ou inconsistente. Leia o artigo associado para obter mais detalhes e informações. A OKX não é responsável pelo conteúdo apresentado nos sites de terceiros. As detenções de ativos digitais, incluindo criptomoedas estáveis e NFTs, envolvem um nível de risco elevado e podem sofrer grandes flutuações. Deve considerar cuidadosamente se o trading ou a detenção de ativos digitais é adequado para si à luz da sua condição financeira.

