Exodus Movement, Inc. EXOD
3DBudkWQNbXGAjzEAtpjMKorb76sjozcHCzc8ZtkHDAQThis assessment is an uncalibrated estimate of fraud patterns — not a price or investment judgment.
Identity / 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 · 07/27 ~ 08/21 · source: our own observation snapshots)
This General token 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. The main risk signals include Supply concentrated in a few wallets, Mintable, Blacklist function. 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): 68% (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.
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.
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.
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.
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