WBNB COIN WBNB
0xc9c01abaaeea6744e88f68e95bc0e19f41370cab📊 Of the 26,846 tokens we have inspected, 4% score a higher risk than this coin. — This is a relative position within the sample we inspected, which was built by deliberately hunting scams and rugs, so it is not a general market distribution. A ranking is not a statement of safety.
This assessment is an uncalibrated estimate of fraud patterns — not a price or investment judgment. Request a correction
Contract safety
⚠ 1 signal · +25%pLiquidity / market
✓ No signalsIdentity / impersonation
⚠ 1 signal · +38%pAxis 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).
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.
Observation history (60 observations · 08/03 ~ 08/28 · source: our own observation snapshots)
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. 1 positive signal was 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% · the weights are human-set)
Risk signals (probability contribution)
The source code is not published or verified, so there is no way to confirm what the contract actually does.
A few wallets monopolize the supply, so a single sell-off could collapse the price.
The creator wallet holds a large amount, posing a dumping risk.
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)
These are observed facts, not approvals — appearing on a listing or data service means a profile exists there, not that anyone vetted the project.
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 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.
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