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This token has a confirmed scam record a recorded fact — not an estimate

A token that has already been rugged may show calm on-chain metrics now (a corpse looks clean), but the record governs the verdict.

100%confirmed · F

☠ Confirmed scam — basis

Verdict sourceCurated record (based on public reporting & evidence links)
Confirmed on2026-02-10
CertaintyConfirmed — public record (court ruling / press)
Basis noteSafeMoon V1 (BscScan tag: 'Old SAFEMOON Token'). US federal jury convicted CEO Braden John Karony (securities fraud/wire fraud/money laundering, May 2025; 100 months prison Feb 2026): 'locked' liquidity pools were secretly accessed and millions misappropriated. V1 contract only (pre-V2 migration). (record kept verbatim in Korean)
Evidence linkhttps://www.justice.gov/usao-edny/pr/ceo-digital-asset-company-safemoon-sentenced-100-months-prison-multi-million-dollar

If you dispute this record, let us know via Dispute.

Incident timeline

  • 2026-02-10 — confirmed record registered: SafeMoon V1 (BscScan tag: 'Old SAFEMOON Token'). US federal jury convicted...

This record is a statement of fact, not an investment instruction.

SafeMoon SAFEMOON

bsc Meme coin ☠ Confirmed scam
Contract address 0x8076c74c5e3f5852037f31ff0093eeb8c8add8d3
F
100% Estimated scam risk (uncalibrated)
Risk: Very high
Assessed 2026-08-18 21:56 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.

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

A single decisive fact fixes grade F: Token on record as a confirmed scam This one fact fixes the grade (risk 100% · F). No matter how good the other metrics are, they cannot reverse this verdict, because it is a reproducible hard gate. Why? Verified · 2026-08-18 21:56 KST
100%grade F

Contract safety

⚠ 3 signals · +48%p
Renounced ownership can be reclaimed
Go to evidence below ↓

Liquidity / market

⛔ Decisive fact
Abnormally high trading tax (>50%)
Go to evidence below ↓

Holder distribution

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

Project / dev

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

Identity / impersonation

⛔ Decisive fact
Token on record as a confirmed scam
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).

Observation history (60 observations · 08/01 ~ 08/18 · source: our own observation snapshots)

Liquidity $32.6K → $2 -100.0%

⚠ Observed liquidity fell by 90%+ during this period. What that means is not yet confirmed — we have not verified here whether it is the same pool throughout (a pool migration looks the same) or a measurement gap. Treat it as a signal to check, not as a rug verdict.

Holders 2.9M → 2.9M +0.0%

This Meme coin has an estimated scam risk of about 100% (grade F). Decisive risk factors were found: Abnormally high trading tax, Token on record as a confirmed scam. The main risk signals include Liquidity, Renounced ownership can be reclaimed, Trading tax can be changed at will. 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 100%
  • ⚠ Risk signals combined (diminishing returns): 73% (overlapping signals add less and less)
  • = Final 100% (the larger of the two, capped at 100% · the weights are human-set)

Collection & verification method →

🔴 Decisive facts (reproducible, near-certain)

FACT Abnormally high trading tax (>50%) (100.0%)

The trading tax exceeds 50%, so merely trading strips away most of your assets.

FACT Token on record as a confirmed scam (Curated record (based on public reporting & evidence links) · 2026-02-10)

This token is on record as a confirmed scam. The record is based on verified past facts (a rug pull, blocked sells, etc.); even if the current on-chain readings look calm (a token that has already been rugged reads clean), the risk verdict does not change. The basis for the verdict is disclosed below.

Risk signals (probability contribution)

HIGH Renounced ownership can be reclaimed +26

Renounced ownership can be reclaimed, so a reassuring 'ownership renounced' signal may be fake.

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 Transaction limit (anti-whale) can be changed at will +10

The transaction limit can be changed at will, even down to a sell limit of zero.

MEDIUM Ownership not renounced — owner powers remain (0x0da844e89760c95cde3f7cf6df1e76182ffde66d) +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.

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 Very low liquidity ($2) +12

Liquidity is very low, so even a small sell swings the price sharply and exiting is difficult.

🟢 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.

⚖️ However, the trading tax exceeds 50%, so you lose most of your funds the more you sell — effectively the same as a locked exit.

GOOD No blacklist function

There is no function to arbitrarily block specific wallets from trading.

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 & volume (for rug-risk judgment · not a price/value assessment)

Total liquidity $2 1 trading pairs combined
Total 24h volume $0 1 trading pairs combined

Main pair (deepest pool) liquidity $2 (mdex) · 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