Aave Interest bearing KNC aKNC
0x9d91be44c06d373a8a226e1f3b146956083803eb
0x9d91be…3803eb
This assessment is an uncalibrated estimate of fraud patterns — not a price or investment judgment. Request a correction
Holder 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).
The sell simulation failed, or the full balance was observed to be unsellable. If you buy it, you can't sell it.
Observation history (60 observations · 09/04 ~ 10/02 · source: our own observation snapshots)
This LP/staking/lending derivative has an estimated scam risk of about 96% (grade F). Decisive risk factors were found: Honeypot: buys succeed but sells are blocked, Owner can arbitrarily change wallet balances, Hidden owner present. The main risk signals include Blacklist function, Mintable. 3 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 96%
- Risk signals combined (diminishing returns): 24% (overlapping signals add less and less)
- = Final 96% (the larger of the two, capped at 100% · the weights are human-set)
Decisive facts (reproducible, near-certain)
Buys go through but sells are blocked, so your funds get trapped. A test-sell simulation confirmed the failure — the most blatant scam mechanic.
The owner can arbitrarily change wallet balances, effectively zeroing out holders' tokens.
There is an owner that is not openly visible, so real control may be hidden even when ownership looks renounced.
Risk signals (probability contribution)
The operator can mint additional tokens, inflating the supply without limit and diluting the value you hold.
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.
A blacklist function can block specific wallets from trading, so sells can be blocked at will.
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.
No single wallet monopolizes the supply, so the risk of a single dump is small.
However, this metric looks only at the single largest wallet — one party splitting holdings across several wallets lowers each share and can look distributed.
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 1439 · 0 commits/4wk · X · Telegram 16,089 · Homepage
Categories: Crypto-Backed Tokens, Aave Tokens, 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