Tether USD USDT
0xef954655206ebe08d310b7a5919f8b27cac18888📊 Of the 23,273 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.
Contract safety
⚠ 2 signals · +24%pLiquidity / market
⚠ 1 signal · +35%pIdentity / impersonation
⚠ 2 signals · +50%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.
This General token has an estimated scam risk of about 85% (grade D). The main risk signals include Impersonates a well-known coin's symbol, Liquidity, Supply concentrated in a few wallets. 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): 85% (overlapping signals add less and less)
- = Final 85% (the larger of the two, capped at 100% · the weights are human-set)
Risk signals (probability contribution)
This is an upgradeable proxy, so the contract logic can change after launch.
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.
The liquidity (LP) is not locked, so the operator can pull the liquidity in a rug pull.
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.
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)
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 contract source is public and verified, so anyone can check its behavior.
⚖️ However, this is an upgradeable proxy: the owner can swap the implementation, so this fact can change at any time — it is an observation now, not a promise.
Liquidity is deep, so the risk of price shock or difficulty exiting is low.
⚖️ However, this liquidity is not locked — the deeper it is, the more the operator can pull out at once.
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)
Main pair (deepest pool) liquidity $1,000,000 (pancakeswap) · 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