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0x4e51a6b3cc6d5ae69a0d44db9de846aeb5a582dd📊 Of the 27,427 tokens we have inspected, 11% 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
⚠ 3 signals · +54%pHolder distribution
✓ No signalsProject / dev
✓ 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).
Mechanisms an owner could use to block sells — transfer pause, blacklist, cooldown — were found. It can turn into a honeypot at any time.
Observation history (9 observations · 07/05 ~ 08/29 · source: our own observation snapshots)
This General token has an estimated scam risk of about 56% (grade C). The main risk signals include Blacklist function, Transfers can be paused, Trading tax can be changed at will. 5 positive signals were also found. This is an uncalibrated estimate and not investment advice.
How this score was produced
- ⚠ Risk signals combined (diminishing returns): 56% (overlapping signals add less and less)
- = Final 56% (the larger of the two, capped at 100% · the weights are human-set)
Risk signals (probability contribution)
A blacklist function can block specific wallets from trading, so sells can be blocked at will.
Transfers can be paused, letting the operator freeze trading.
The trading tax can be changed later, enabling a trap that spikes the tax 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.
🟢 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.
The liquidity is locked, so the risk of the operator pulling liquidity in a rug is low.
A profile for this token exists on major data services such as CoinGecko. 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 · Whitepaper · Homepage
Categories: Ethereum Ecosystem, Telegram Apps
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