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Tether USD USDT

bsc General token
Contract address 0x4200957de9ded0aa77fb268a37b7e7f28ba694e0
D
74% Estimated scam risk (uncalibrated)
Risk: High
Assessed 2026-07-30 18:04 KST · heuristic uncalibrated estimate · heuristic-0.2.0 · a fraud-pattern estimate, not a price/investment judgment
45% 10/22 checks
Observation coverage
Only some indicators were checked. A low score does not mean safe. Unchecked indicators are neither risky nor safe.

Contract safety

⚠ 1 signal · +25%p
Source code unverified (contract behavior cannot be checked)
Go to evidence below ↓

Liquidity / market

⚠ 1 signal · +35%p
Liquidity (LP) not locked — rug pull possible
Go to evidence below ↓

Holder distribution

⚠ 1 signal · +14%p
Creator wallet holds a high share of supply
Go to evidence below ↓

Project / dev

— Insufficient data
Counted as neither risky nor safe
Go to evidence below ↓

Identity / impersonation

⚠ 1 signal · +38%p
Impersonates a well-known coin's symbol (not the official contract)
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? — Sellable as currently observed — but this is not a safety guarantee

This only means no sell-block signals were observed at inspection time. 4 indicator(s) remain unverified, and upgrades or owner actions can change the state at any time.

Check item by item →

This General token has an estimated scam risk of about 74% (grade D). The main risk signals include Impersonates a well-known coin's symbol, Liquidity, Source code unverified. 2 positive signals were also found. This is an uncalibrated estimate and not investment advice.

How this score was produced

  • ⚠ Risk signals combined (diminishing returns): 74% (overlapping signals add less and less)
  • = Final 74% (the larger of the two, capped at 100% · weights are human-set, so this is an uncalibrated estimate)

Collection & verification method →

Risk signals (probability contribution)

HIGH Source code unverified (contract behavior cannot be checked) +25

The source code is not published or verified, so there is no way to confirm what the contract actually does.

HIGH Liquidity (LP) not locked — rug pull possible (Locked 0.0%) +35

The liquidity (LP) is not locked, so the operator can pull the liquidity in a rug pull.

MEDIUM Creator wallet holds a high share of supply (45.3%) +14

The creator wallet holds a large amount, posing a dumping risk.

HIGH Impersonates a well-known coin's symbol (not the official contract) ('USDT' suspected impersonation) +38

It borrows a famous coin's symbol but is not that coin's official contract address. Impersonating a well-known asset is a textbook scam tactic.

🟢 Positive signals (Green Flags)

GOOD Ownership renounced — owner-only powers cannot be exercised

Ownership was transferred to a burn address, so no one can call owner-only functions such as minting or pausing.

GOOD Ample liquidity ($4,897,593,686)

Liquidity is deep, so the risk of price shock or difficulty exiting is low.

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.

Liquidity info (for rug-risk judgment · not a price/value assessment)

Liquidity $4,897,593,686 · 2 trading pairs (pancakeswap) · View pool ↗

Community rating (for reference · not in the score)

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This estimate is as-of the assessment time and uncalibrated, and is not investment advice · Method · Grade criteria