BlackRock_FinTech BKOK
0x9cc484ded7a7851a03f05a03e8d19eb5f5a73f20
0x9cc484…a73f20
This assessment is an uncalibrated estimate of fraud patterns — not a price or investment judgment. Request a correction
Holder distribution
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.
Observation history (4 observations · 07/01 ~ 10/06 · source: our own observation snapshots)
- 허니팟 전환 — 이전 검사에서는 팔 수 있었지만, 지금은 매도가 막혔거나 전량을 팔 수 없는 상태로 탐지됐습니다 · 10/06
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. 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
- A decisive risk factor forces at least 96%
- Risk signals combined (diminishing returns): 23% (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.
Risk signals (probability contribution)
A blacklist function can block specific wallets from trading, so sells can be blocked at will.
Transfers can be paused, letting the operator freeze trading.
The trading tax can be changed later, enabling a trap that spikes the tax after launch.
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.
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.
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.
A profile for this token exists on major coin-data services. 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 153 · Whitepaper · Homepage
Categories: Decentralized Finance (DeFi), BNB Chain Ecosystem
Profile as of 2026-08-01 — the dev/social figures above were observed at that time and may differ now. (Stale figures are not used in the risk verdict.)
Community rating (for reference · not in the score)
This estimate is as of the assessment time — a token's state can change at any moment · Method · Grade criteria