ARIANEE(ARIA20) scam risk 85% · grade F

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ARIANEE ARIA20

ethereum General token

Contract address 0xedf6568618a00c6f0908bf7758a16f76b6e04af9

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Risk: Very high

Assessed 2026-09-23 23:41 KST · heuristic uncalibrated estimate · heuristic-0.3.0 ⓘ

Observation coverage

We checked a broad set of core on-chain indicators. Unchecked indicators are neither risky nor safe.

This assessment is an uncalibrated estimate of fraud patterns — not a price or investment judgment. Request a correction

A single decisive fact fixes grade F: Hidden owner present This one fact fixes the grade (risk 85% · F). No matter how good the other metrics are, they cannot reverse this verdict, because it is a reproducible hard gate. Why? Verified · 2026-09-23 23:41 KST

85%grade F

Contract safety

⛔ Decisive fact

Hidden owner present

Go to evidence below ↓

Liquidity / market

⚠ 1 signal · +17%p

Liquidity (LP) not locked — rug pull possible

Go to evidence below ↓

Holder distribution

✓ No signals

No risk signals fired among the checked indicators

Go to evidence below ↓

Project / dev

✓ No signals

No risk signals fired among the checked indicators

Go to evidence below ↓

Identity / impersonation

✓ No signals

No risk signals fired among the checked indicators

Go to evidence below ↓

Axis 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).

Can you sell? — You can sell now, but sell-blocking mechanisms exist

Mechanisms an owner could use to block sells — transfer pause, blacklist, cooldown — were found. It can turn into a honeypot at any time.

Check item by item →

🔗 Omnichain identity confirmed — the same token exists on 2 chains (risk is checked per chain)

ethereum this token · listing verified
polygon 0x46f48fbd…ee8e · listing verified

These are per-chain instances of the same omnichain token. Thin liquidity on one chain does not by itself mean fraud, and the identity is confirmed on-chain / by listing. How do we verify? →

Observation history (60 observations · 08/28 ~ 09/23 · source: our own observation snapshots)

Liquidity $28.1K → $0 -100.0%

⚠ 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.

Holders 1.1K → 1.1K +0.3%

This General token has an estimated scam risk of about 85% (grade F). Decisive risk factors were found: Hidden owner present. The main risk signals include Transfers can be paused, 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 85%
⚠ Risk signals combined (diminishing returns): 33% (overlapping signals add less and less)
= Final 85% (the larger of the two, capped at 100% · the weights are human-set)

Collection & verification method →

🔴 Decisive facts (reproducible, near-certain)

FACT Hidden owner present

There is an owner that is not openly visible, so real control may be hidden even when ownership looks renounced.

⚖️ This finding is based on the fact that the authority is held — it is not an observation that the authority was used.

Risk signals (probability contribution)

HIGH Transfers can be paused — trading can be frozen +20

Transfers can be paused, letting the operator freeze trading.

HIGH Liquidity (LP) not locked — rug pull possible (Locked 0.0%) +17

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.

GOOD Not mintable — supply is fixed

No additional tokens can be minted, so there is no supply-dilution risk.

GOOD Source code verified and published

The contract source is public and verified, so anyone can check its behavior.

GOOD Sells work normally (not a honeypot)

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.

GOOD No blacklist function

There is no function to arbitrarily block specific wallets from trading.

GOOD Listed on a major tracking service

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 ★0 · 0 commits/4wk · X · Telegram 402 · Whitepaper · Homepage

Categories: Tokenized Assets, Polygon Ecosystem, Ethereum Ecosystem, Real World Assets (RWA)

Profile as of 2026-08-09 — 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)

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🔄 Re-inspect 🗼 Watch this token 📣 Report on the board Method

This estimate is as of the assessment time — a token's state can change at any moment · Method · Grade criteria