#monitoring
Why You Should Avoid Trading Tokens with a Monitoring Tag
High Risk of Delisting
Tokens with a monitoring tag are under scrutiny and may be removed from exchanges.
Delisted tokens often lose liquidity, making them difficult to sell.
Potential Price Volatility
Monitoring tags indicate uncertainty, leading to sudden price drops.
Investors may panic-sell, further decreasing the token’s value.
Regulatory and Compliance Issues
Some tokens receive monitoring tags due to regulatory concerns.
Compliance failures can lead to exchange bans and legal issues.
Project Stability Concerns
The project behind the token may have financial or operational issues.
Lack of transparency or development updates can trigger a monitoring tag.
Risk of Fraud or Mismanagement
Some tokens receive monitoring tags due to suspicious activities.
Founders or developers may abandon the project, causing losses for investors.
How to Protect Your Assets
✔️ Research before investing—check the token’s history and project updates.
✔️ Avoid trading tokens flagged with a monitoring tag.
✔️ Diversify your portfolio to minimize risk.
✔️ Follow exchange announcements regarding token status.