[Project Name] Due Diligence Report

Token Screening (30 seconds)

DYOR.net or DexScreener to scan new listings every 15–60 minutes

Anonymous teams without verified track records

Abnormal supply distribution (>25% to single wallet)

Smart Contract Quick Scan (2 minutes)

ChainGPT Smart Contract Auditor or OpenZeppelin Defender

Suspicious functions (hidden minting, fee manipulation)

On-Chain Health Check (2 minutes)

Nansen for wallet labeling (are team wallets dumping?)

Token Terminal for revenue fundamentals (if applicable)

The Filter Rule: If a project triggers ANY critical red flag in this phase, it's eliminated. No exceptions. You're looking for the top 10% that pass this automated gauntlet.

Whitepaper & Documentation Analysis (5 minutes)

Use GPT-5 (with browsing and file upload enabled) to:

Extract tokenomics: supply, distribution, vesting schedule, emission curve

Flag suspicious language patterns (overuse of "decentralized," "revolutionary," "community-driven" without substance)

Social & Community Sentiment (3 minutes)

LunarCrush for engagement metrics and influencer analysis

Is engagement organic or bot-driven? (Look for abnormal like-to-comment ratios)

Are influencers promoting with clear disclosures?

Competitive Landscape (5 minutes)

Extract fundamental metrics (fees, users, TVL if applicable)

Draft Generation (2 minutes)

Feed all collected data into a structured draft using this template:

text Copy Download # [Project Name] Due Diligence Report

## Executive Summary [AI-generated summary with human editing notes]

Tokenomics Judgment (10 minutes)

AI can count tokens; it cannot judge economic alignment. Review:

Vesting cliffs: Is there a massive unlock coming that the team hasn't addressed?

Team allocation: 25% is high, but acceptable with 4-year vesting and 1-year cliff. 25% with 3-month cliff is a red flag.

Team Credibility Assessment (10 minutes)

Verify identities: Are team members doxxed with verifiable histories?

Check reputation: Have they worked on legitimate projects before? Any scams or controversies in their past?

Assess competence: Does their background match the technical requirements of the project? (A marketing person leading a complex DeFi protocol is a red flag.)

Fraud & Manipulation Detection (5 minutes)

Wash trading: Is volume real or artificially inflated? Check for abnormal trade sizes and patterns.

Coordinated social manipulation: Are "organic" posts all following the same script?

Spoofing: Are large buy/sell walls appearing and disappearing?

Strategic Assessment (10 minutes)

AI aggregates data; you need to synthesize:

Moats: Does this project have a genuine competitive advantage that can't be copied in 3 months?

Market timing: Is this project launching into a saturated category with no differentiation?

Final Judgment & Scoring (5 minutes)

Combine automated scores with human judgment:

Monitor: Interesting but needs more data (add to watchlist)

Part 3: Implementation—Your 30-Minute Due Diligence Workflow