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This token has a confirmed scam record Evidence level: high · confirmed directly from transaction records

A token that has already been rugged may show calm on-chain metrics now (a corpse looks clean), but the record governs the verdict.

100%confirmed · F

Confirmed scam — basis

Verdict source	Operator-verified confirmation (review-queue approval)
Confirmed on	2026-07-05
Certainty	Confirmed — approved in review (cross-verified)
Evidence level	High (directly from transaction records) · About evidence levels
Basis note	Confirmed as fraud after the operator reviewed the evidence (review record #6181, basis: liquidity pulled, from our own observation)

If you dispute this record, let us know via Dispute.

Incident timeline

2026-07-05 — confirmed record registered: Confirmed as fraud after the operator reviewed the evidence (review record #6181, basis: liquidity pulled, from our own observation)

This record is a statement of fact, not an investment instruction.

THREE sellability

Three Protocol Token THREE Confirmed scam

ethereum · Contract address 0xa059b81568fee88791de88232e838465826cf419

Observed at 2026-08-29 17:29 KST — this result reflects the time of observation and does not guarantee the future.

Sellability verdict · as observed

This token has a confirmed-scam record

The operator confirmed this scam from transaction records. Even if it trades right now, the record governs. Check the verdict basis on the detail page.

Items checked

Honeypot (sell simulation failed) None
Cannot sell entire balance None
Transfers can be paused None
Blacklist function None
Trading cooldown None
Trading tax (buy 0.0% / sell 0.0%) None

Observation history (9 observations · 07/05 ~ 08/29 · source: our own observation snapshots)

Liquidity $3.3K → $650 -80.3%

Holders 2.6K → 2.6K +0.0%

See full risk report → Scam-risk % combining signals beyond honeypot (holder concentration, LP lock, deployer history, etc.)

This result is only a display of on-chain observed facts, not investment judgment or advice. Report incorrect information via dispute.