WBNB COIN(WBNB) scam risk 74% · grade D

WBNB COIN WBNB

bsc General token

Contract address 0xc9c01abaaeea6744e88f68e95bc0e19f41370cab

Risk: High

Assessed 2026-07-14 12:20 KST · heuristic uncalibrated estimate · heuristic-0.2.0 · a fraud-pattern estimate, not a price/investment judgment ⓘ

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

— Insufficient data

Counted as neither risky nor safe

Go to evidence below ↓

Holder distribution

⚠ 2 signals · +49%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

⚠ 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 →

Observation history (5 observations · 07/02 ~ 07/14 · source: our own observation snapshots)

Liquidity $1 → $1 +0.0%

Holders 8 → 8 +0.0%

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, Supply concentrated in a few wallets, 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)

Data sources: goplus · Collection & verification method →

Risk signals (probability contribution)

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

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

HIGH Supply concentrated in a few wallets (Max single holding 100.0%) +35 — goplus

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

MEDIUM Creator wallet holds a high share of supply (100.0%) +14 — goplus

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

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

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 Liquidity (LP) locked (Locked 100%)

The liquidity is locked, so the risk of the operator pulling liquidity in a rug 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 GoPlus re-call). 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.

Community rating (for reference · not in the score)

Loading…

🔄 Re-inspect 🗼 Watch this token 📣 Report on the board Method

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