PANDO PANDO
0x252b9f56359901a0bde52d0675b1f1130d86f471
0x252b9f…86f471
This assessment is an uncalibrated estimate of fraud patterns — not a price or investment judgment. Request a correction
Liquidity / market
1 signal · +17%pHolder 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).
This only means no sell-block signals were observed at inspection time. Upgrades or owner actions can change the state at any time.
Observation history (60 observations · 09/04 ~ 10/03 · source: our own observation snapshots)
This General token has an estimated scam risk of about 85% (grade F). Decisive risk factors were found: Contract can self-destruct. The main risk signals include Liquidity (LP) not locked, Ownership not renounced. 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 85%
- Risk signals combined (diminishing returns): 27% (overlapping signals add less and less)
- = Final 85% (the larger of the two, capped at 100% · the weights are human-set)
Decisive facts (reproducible, near-certain)
The contract can be destroyed (selfdestruct), which could make the entire project disappear.
Risk signals (probability contribution)
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.
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.
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.
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.
There is no function to arbitrarily block specific wallets from trading.
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 not found · X · Telegram 1,563 · Homepage
Categories: Ethereum Ecosystem
Profile as of 2026-08-21 — 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