TANSSI TANSSI
0x553f4cb7256d8fc038e91d36cb63fa7c13b624ab
0x553f4c…b624ab
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. 1 indicator(s) remain unverified, and upgrades or owner actions can change the state at any time.
Observation history (60 observations · 09/03 ~ 10/02 · source: our own observation snapshots)
Observed liquidity fell by 90%+ during this period. What that means is not yet confirmed — we have not verified here whether it is the same pool throughout (a pool migration looks the same) or a measurement gap. Treat it as a signal to check, not as a rug verdict.
This General token has an estimated scam risk of about 88% (grade F). Decisive risk factors were found: Owner can arbitrarily change wallet balances. The main risk signals include Liquidity (LP) not locked. 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 88%
- Risk signals combined (diminishing returns): 17% (overlapping signals add less and less)
- = Final 88% (the larger of the two, capped at 100% · the weights are human-set)
Decisive facts (reproducible, near-certain)
The owner can arbitrarily change wallet balances, effectively zeroing out holders' tokens.
Risk signals (probability contribution)
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.
However, a balance-change privilege exists, so holdings could be manipulated even without additional minting.
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 42,164 · Whitepaper · Homepage
Categories: Infrastructure, Smart Contract Platform, Ethereum Ecosystem, Appchains, Binance Alpha Spotlight
Profile as of 2026-08-22 — 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