Index Token IT
0xce8e89bb70aae88fb3fe4784045a718d00eb8e21This assessment is an uncalibrated estimate of fraud patterns — not a price or investment judgment.
Liquidity / market
⚠ 1 signal · +35%pHolder distribution
✓ No signalsProject / 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 ~ 08/23 · 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, Blacklist function. 5 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): 41% (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)
A blacklist function can block specific wallets from trading, so sells can be blocked at will.
The liquidity (LP) is not locked, so the operator can pull the liquidity in a rug pull.
🟢 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.
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 · Whitepaper · Homepage
Categories: Avalanche Ecosystem
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