$HIFI $JASMY $VOXEL

🔍 What is a "Monitoring Tag" in Crypto?

A Monitoring Tag is an internal risk label used by centralized exchanges or analytics platforms to:

Warn users that the token may have high volatility, low liquidity, or questionable fundamentals.

Indicate that the token is under review and could be delisted if it fails to meet certain criteria.

Alert traders and investors to proceed with caution.

✅ Why a Token Gets a Monitoring Tag

Tokens may be tagged for:

ReasonExampleExtreme volatilitySudden 1000% pump/dump without justificationLow trading volumeIlliquid markets prone to manipulationNegative news or poor transparencyProject drama, rug pull accusationsLack of regular updatesDormant GitHub, inactive social mediaPoor complianceMissing KYC or regulatory concerns

📌 How It Appears on Exchanges

Binance: Uses Monitoring Tags on tokens that may no longer meet its listing criteria. Users must often accept a risk warning before trading.

KuCoin: Uses tags like ST (Special Treatment).

Gate.io: May list a token as under risk warning.

CoinGecko / CoinMarketCap: Show risk labels or disclaimers in the token overview.

⚠️ What This Means for Traders

If a token has a Monitoring Tag:

Be extra cautious — it's often a red flag.

Do more research: check the token's liquidity, roadmap, audits, and team activity.

The coin might be delisted soon if no improvements are made.

✅ Example

Token: XYZ Coin

Tag: Monitoring

Reason: 80% price crash in 24 hours + sudden volume spike

Result: Users see a warning before trading; exchange may delist in 30 days if risks persist.