DMT DMT
0x8b0e6f19ee57089f7649a455d89d7bc6314d04e8This assessment is an uncalibrated estimate of fraud patterns — not a price or investment judgment.
Liquidity / market
⚠ 1 signal · +35%pProject / dev
✓ No signalsIdentity / impersonation
✓ No signalsAxis cards show where signals are, not a per-axis score — the %p contribution is a simple sum, while the actual combine uses diminishing returns (overlaps add less).
Mechanisms an owner could use to block sells — transfer pause, blacklist, cooldown — were found. It can turn into a honeypot at any time.
Observation history (60 observations · 07/28 ~ 08/22 · source: our own observation snapshots)
This General token has an estimated scam risk of about 88% (grade F). Decisive risk factors were found: Owner can arbitrarily change wallet balances. The main risk signals include Liquidity (LP) not locked, Supply concentrated in a few wallets, Transfers can be paused. 6 positive signals were also found. This is an uncalibrated estimate and not investment advice.
How this score was produced
- 🔴 A decisive risk factor forces at least 88%
- ⚠ Risk signals combined (diminishing returns): 48% (overlapping signals add less and less)
- = Final 88% (the larger of the two, capped at 100% · the weights are human-set)
🔴 Decisive facts (reproducible, near-certain)
The owner can arbitrarily change wallet balances, effectively zeroing out holders' tokens.
⚖️ Co-observed fact: ownership is renounced, so if this function is owner-only there is no one left to execute it and it may be locked. However, if the function is tied to a non-owner address such as the creator or an admin, it may still be effective regardless of the renouncement, so the score is kept conservative.
Risk signals (probability contribution)
Transfers can be paused, letting the operator freeze trading.
The liquidity (LP) is not locked, so the operator can pull the liquidity in a rug pull.
A few wallets monopolize the supply, so a single sell-off could collapse the price.
🟢 Positive signals (Green Flags)
These are observed facts, not approvals — appearing on a listing or data service means a profile exists there, not that anyone vetted the project.
Ownership was transferred to a burn address, so no one can call owner-only functions such as minting or pausing.
No additional tokens can be minted, so there is no supply-dilution risk.
⚖️ However, a balance-change privilege exists, so holdings could be manipulated even without additional minting.
The contract source is public and verified, so anyone can check its behavior.
A static check found no sell-blocking configuration. This reflects a code/configuration check, not an actual trade run — cross-checking via a real sell simulation is shown separately as the 'second-source cross-check' item.
There is no function to arbitrarily block specific wallets from trading.
A profile for this token exists on major data services such as CoinGecko. Being listed is not being vetted and is not evidence of safety — it does not mean anyone reviewed or approved the project, and widely listed coins have collapsed before.
Web reputation & whitepaper check (optional · about 10s)
The score above is based on on-chain indicators. This button searches the public web now for scam allegations and whitepaper content (no re-run of the on-chain check). Web search is paid and slow, so we do not run it automatically on every token — only manually when needed. Once run, the result is saved and shown automatically from then on. Web allegations are not conclusions, so verify them directly.
Project info (dev & social)
GitHub not found · X · Telegram 1,782 · Homepage
Categories: Entertainment, Smart Contract Platform, SocialFi, Gaming (GameFi), Arbitrum Ecosystem
Liquidity & volume (for rug-risk judgment · not a price/value assessment)
Main pair (deepest pool) liquidity $42,111 (camelot) · the totals combine every pair on this chain · View pool ↗
⚠ Note the two different bases: the risk score and signals are computed from the main pair alone, while the figures above are the sum of all pairs. A low main-pair pool can therefore raise a "very low liquidity" signal even when the combined total looks large.
Community rating (for reference · not in the score)
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This estimate is as of the assessment time — a token's state can change at any moment · Method · Grade criteria