BelugaToken BELUGA
0x47536f17f4ff30e64a96a7555826b8f9e66ec468This assessment is an uncalibrated estimate of fraud patterns — not a price or investment judgment.
Project / 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).
This only means no sell-block signals were observed at inspection time. 2 indicator(s) remain unverified, and upgrades or owner actions can change the state at any time.
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bsc
0x181de8c5…5d31· listing verified - polygon this token · 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? →
This General token has an estimated scam risk of about 88% (grade F). Decisive risk factors were found: Owner can arbitrarily change wallet balances, Hidden owner present. The main risk signals include Supply concentrated in a few wallets, Mintable, Ownership not renounced. 4 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): 59% (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.
⚖️ This token is an identity-verified canonical, but the holder of this privilege (balance change) has not yet been confirmed to be a chain-standard bridge or a verified issuance structure, so it is kept as a hard risk. Registration and identity verification only prove 'this address is genuine' — they are not proof that this privilege is safely locked. Even if the project's own documents claim 'no admin privileges,' the risk is kept conservatively as long as it conflicts with on-chain measurements, and it is eased to an informational signal as soon as the privilege holder is confirmed to be a standard bridge or a verified structure.
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.
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.
A few wallets monopolize the supply, so a single sell-off could collapse the price.
🟢 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.
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 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 54 · Homepage
Categories: BNB Chain Ecosystem, Polygon Ecosystem, Fantom Ecosystem, Harmony Ecosystem
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