← To list

Wrapped BNB WBNB

bsc General token
Contract address 0xba3e00861393a7051b4d10a2d3dbffd6e16c0e48
D
62% Estimated scam risk (uncalibrated)
Risk: High
Assessed 2026-07-21 14:29 KST · heuristic uncalibrated estimate · heuristic-0.2.0 · a fraud-pattern estimate, not a price/investment judgment
77% 17/22 checks
Observation coverage
We checked a broad set of core on-chain indicators. Unchecked indicators are neither risky nor safe.

Contract safety

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

Liquidity / market

⚠ 1 signal · +12%p
Very low liquidity
Go to evidence below ↓

Holder distribution

⚠ 1 signal · +20%p
Supply concentrated in a few wallets
Go to evidence below ↓

Project / dev

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

Identity / impersonation

⚠ 2 signals · +50%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. 2 indicator(s) remain unverified, and upgrades or owner actions can change the state at any time.

Check item by item →

Observation history (4 observations · 07/20 ~ 07/21 · source: our own observation snapshots)

Liquidity $208 → $232 +11.4%
Holders 13 → 13 +0.0%

This General token has an estimated scam risk of about 62% (grade D). The main risk signals include Impersonates a well-known coin's symbol, Supply concentrated in a few wallets, Very low liquidity. 4 positive signals were also found. This is an uncalibrated estimate and not investment advice.

How this score was produced

  • ⚠ Risk signals combined (diminishing returns): 62% (overlapping signals add less and less)
  • = Final 62% (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 Supply concentrated in a few wallets (Max single holding 61.8%) +20

A few wallets monopolize the supply, so a single sell-off could collapse the price.

MEDIUM Very low liquidity ($232) +12

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

HIGH Impersonates a well-known coin's symbol (not the official contract) ('WBNB' 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.

MEDIUM Suspected lookalike — an older, larger token with the same symbol exists ('WBNB' older same-name token exists — liquidity $123,940 (534x), first observed 17 days earlier) +12

An older token with much deeper liquidity uses the same symbol on this chain. This may be a clone imitating the popular token, so always cross-check the contract address. (It could also be an unrelated project that merely shares the name.)

🟢 Positive signals (Green Flags)

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

Liquidity $232 · 1 trading pairs (0xDB2Df590466901019BB63Ba4F750378569450988) · View pool ↗

Community rating (for reference · not in the score)

Loading…

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