BMX BMX
0x548f93779fbc992010c07467cbaf329dd5f059b7This assessment is an uncalibrated estimate of fraud patterns — not a price or investment judgment.
Liquidity / market
⚠ 1 signal · +17%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).
The sell simulation failed, or the full balance was observed to be unsellable. If you buy it, you can't sell it.
- base this token · listing verified
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ethereum
0xd55159fe…c5b8· 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? →
Observation history (60 observations · 07/31 ~ 08/26 · source: our own observation snapshots)
- 허니팟 전환 — 이전 검사에서는 매도 가능 → 현재 매도 차단/전량매도불가 탐지 · 08/03
The risk transitions above were detected in the observation history — register on the Watchtower to get instant push notifications of such changes.
This General token has an estimated scam risk of about 96% (grade F). Decisive risk factors were found: Honeypot: buys succeed but sells are blocked, Owner can arbitrarily change wallet balances, Hidden owner present. The main risk signals include Mintable, Liquidity (LP) not locked, Supply concentrated in a few wallets. 4 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 96%
- ⚠ Risk signals combined (diminishing returns): 50% (overlapping signals add less and less)
- = Final 96% (the larger of the two, capped at 100% · the weights are human-set)
🔴 Decisive facts (reproducible, near-certain)
Buys go through but sells are blocked, so your funds get trapped. A test-sell simulation confirmed the failure — the most blatant scam mechanic.
The owner can arbitrarily change wallet balances, effectively zeroing out holders' tokens.
⚖️ This token is an identity-verified canonical, but the holder of this privilege (balance change) has not yet been confirmed to be a chain-standard bridge or a verified issuance structure, so it is kept as a hard risk. Registration and identity verification only prove 'this address is genuine' — they are not proof that this privilege is safely locked. Even if the project's own documents claim 'no admin privileges,' the risk is kept conservatively as long as it conflicts with on-chain measurements, and it is eased to an informational signal as soon as the privilege holder is confirmed to be a standard bridge or a verified structure.
There is an owner that is not openly visible, so real control may be hidden even when ownership looks renounced.
Risk signals (probability contribution)
The operator can mint additional tokens, inflating the supply without limit and diluting the value you hold.
⚖️ In projects that keep distributing rewards or airdrops, this is a common design. Even so, the fact that the privilege exists is unchanged, and the risk does not disappear.
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.
⚖️ However, a hidden-owner signal was also observed, so the renouncement may be only nominal.
The contract source is public and verified, so anyone can check its behavior.
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 ★0 · 0 commits/4wk · X · Telegram 1,339 · Homepage
Categories: Decentralized Exchange (DEX), Exchange-based Tokens, Decentralized Finance (DeFi), NFT, Derivatives
Liquidity & volume (for rug-risk judgment · not a price/value assessment)
Main pair (deepest pool) liquidity $34,522 (aerodrome) · 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