American Express Company - Dinari AXP
0x48189ec3fa6bf32974cec740810493408fbd4e5f📊 Of the 19,325 tokens we have inspected, 41% carry a higher risk than this coin — i.e. this coin sits in the safer 59%. Lower is safer.
This assessment is an uncalibrated estimate of fraud patterns — not a price or investment judgment.
Contract safety
✓ 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).
This only means no sell-block signals were observed at inspection time. 2 indicator(s) remain unverified, and upgrades or owner actions can change the state at any time.
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arbitrum
0xc074f740…2914· listing verified -
avalanche
0x1ed694e9…c35c· listing verified - base this token · listing verified
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ethereum
0xecc2d44e…213c· listing verified
These are per-chain instances of the same omnichain token. Thin liquidity on one chain does not by itself mean fraud, and the identity is confirmed on-chain / by listing. How do we verify? →
This Tokenized RWA has an estimated scam risk of about 35% (grade C). The main risk signals include Supply concentrated in a few wallets. 5 positive signals were also found. This is an uncalibrated estimate and not investment advice.
How this score was produced
- ⚠ Risk signals combined (diminishing returns): 35% (overlapping signals add less and less)
- = Final 35% (the larger of the two, capped at 100% · the weights are human-set)
Risk signals (probability contribution)
A few wallets monopolize the supply, so a single sell-off could collapse the price.
🟢 Positive signals (Green Flags)
No additional tokens can be minted, so there is no supply-dilution risk.
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.
Listed on major data services such as CoinGecko, so it has passed a minimum of exposure and vetting.
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 · Homepage
Categories: Tokenized Assets, Avalanche Ecosystem, Arbitrum Ecosystem, Tokenized Stock, Ethereum 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