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American Shiba USHIBA

bsc Meme coin
Contract address 0x01e04c6e0b2c93bb4f8ee4b71072b861f9352660
D
60% Estimated scam risk (uncalibrated)
Risk: High
Assessed 2026-08-18 14:10 KST · heuristic uncalibrated estimate · heuristic-0.2.0
100% 22/22 checks
Observation coverage
We checked a broad set of core on-chain indicators. Unchecked indicators are neither risky nor safe.

📊 Of the 23,315 tokens we have inspected, 9% score a higher risk than this coin. — This is a relative position within the sample we inspected, which was built by deliberately hunting scams and rugs, so it is not a general market distribution. A ranking is not a statement of safety.

This assessment is an uncalibrated estimate of fraud patterns — not a price or investment judgment.

Contract safety

⚠ 3 signals · +54%p
Blacklist function — specific wallets can be blocked from trading
Go to evidence below ↓

Liquidity / market

⚠ 2 signals · +29%p
Trading tax can be changed at will
Go to evidence below ↓

Holder distribution

✓ No signals
No risk signals fired among the checked indicators
Go to evidence below ↓

Project / dev

✓ No signals
No risk signals fired among the checked indicators
Go to evidence below ↓

Identity / impersonation

✓ No signals
No risk signals fired among the checked indicators
Go to evidence below ↓

Axis 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).

Can you sell? — You can sell now, but sell-blocking mechanisms exist

Mechanisms an owner could use to block sells — transfer pause, blacklist, cooldown — were found. It can turn into a honeypot at any time.

Check item by item →
🔗 Omnichain identity confirmed — the same token exists on 2 chains (risk is checked per chain)

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 (42 observations · 07/03 ~ 08/18 · source: our own observation snapshots)

Liquidity $1.4K → $1.6K +21.1%
Holders 30.1K → 30.1K +0.0%

This Meme coin has an estimated scam risk of about 60% (grade D). The main risk signals include Blacklist function, Transfers can be paused, Trading tax can be changed at will. 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): 60% (overlapping signals add less and less)
  • = Final 60% (the larger of the two, capped at 100% · the weights are human-set)

Collection & verification method →

Risk signals (probability contribution)

HIGH High trading tax (10-50%) (15.3%) +9

The trading tax is a high 10-50%, so trading costs are abnormally large.

HIGH Blacklist function — specific wallets can be blocked from trading +22

A blacklist function can block specific wallets from trading, so sells can be blocked at will.

HIGH Transfers can be paused — trading can be frozen +20

Transfers can be paused, letting the operator freeze trading.

HIGH Trading tax can be changed at will +20

The trading tax can be changed later, enabling a trap that spikes the tax after launch.

MEDIUM Ownership not renounced — owner powers remain (0xc54701cbbfec3cf4a1fb1cf921e92039903ef187) +12

Owner powers are still active, so the owner-only functions listed above can actually be exercised.

⚖️ 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.

🟢 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.

GOOD Not mintable — supply is fixed

No additional tokens can be minted, so there is no supply-dilution risk.

GOOD Source code verified and published

The contract source is public and verified, so anyone can check its behavior.

GOOD Sells work normally (not a honeypot)

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.

GOOD Holders are well distributed (Max holding 5.0%)

No single wallet monopolizes the supply, so the risk of a single dump is small.

⚖️ However, this metric looks only at the single largest wallet — one party splitting holdings across several wallets lowers each share and can look distributed.

GOOD Listed on a major tracking service

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)

Categories: BNB Chain Ecosystem, Meme, Ethereum Ecosystem, Dog-Themed

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