USDM1 USDM1
BNgsQdjfWmjoy3cw8T3VXWswHfgCzEMyQzUno8gmzmRC
BNgsQdjf…gmzmRC
Of the 44,419 tokens we have inspected, 5% score a higher risk than this coin. — This is a relative position within the sample we inspected, which was built by deliberately hunting scams and rugs, so it is not a general market distribution. A ranking is not a statement of safety.
This assessment is an uncalibrated estimate of fraud patterns — not a price or investment judgment. Request a correction
Contract safety
3 signals · +62%pIdentity / 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).
Mechanisms an owner could use to block sells — transfer pause, blacklist, cooldown — were found. It can turn into a honeypot at any time.
Observation history (60 observations · 09/06 ~ 10/17 · source: our own observation snapshots)
Score history (days with a score in the last 90 days: 79 · dates in KST)
The last public score computed each day.
Values by date
| Date (KST) | Public score |
|---|---|
| 2026-10-17 | 67% |
| 2026-10-05 | 58% |
| 2026-10-04 | 59% |
| 2026-10-03 | 64% |
| 2026-10-02 | 64% |
| 2026-10-01 | 64% |
| 2026-09-30 | 72% |
| 2026-09-29 | 72% |
| 2026-09-28 | 72% |
| 2026-09-27 | 72% |
| 2026-09-26 | 72% |
| 2026-09-25 | 72% |
| 2026-09-24 | 72% |
| 2026-09-23 | 72% |
| 2026-09-22 | 72% |
| 2026-09-21 | 72% |
| 2026-09-20 | 72% |
| 2026-09-19 | 72% |
| 2026-09-18 | 72% |
| 2026-09-17 | 72% |
| 2026-09-16 | 72% |
| 2026-09-15 | 72% |
| 2026-09-14 | 72% |
| 2026-09-13 | 72% |
| 2026-09-12 | 72% |
| 2026-09-11 | 72% |
| 2026-09-10 | 72% |
| 2026-09-09 | 72% |
| 2026-09-08 | 72% |
| 2026-09-07 | 72% |
| 2026-09-06 | 72% |
| 2026-09-05 | 72% |
| 2026-09-04 | 71% |
| 2026-09-03 | 67% |
| 2026-09-02 | 67% |
| 2026-09-01 | 67% |
| 2026-08-31 | 67% |
| 2026-08-30 | 67% |
| 2026-08-29 | 67% |
| 2026-08-28 | 67% |
| 2026-08-27 | 67% |
| 2026-08-26 | 67% |
| 2026-08-25 | 67% |
| 2026-08-24 | 70% |
| 2026-08-23 | 70% |
| 2026-08-22 | 70% |
| 2026-08-21 | 66% |
| 2026-08-20 | 70% |
| 2026-08-19 | 66% |
| 2026-08-18 | 66% |
| 2026-08-17 | 70% |
| 2026-08-16 | 70% |
| 2026-08-15 | 66% |
| 2026-08-14 | 66% |
| 2026-08-13 | 66% |
| 2026-08-12 | 70% |
| 2026-08-11 | 69% |
| 2026-08-10 | 65% |
| 2026-08-09 | 69% |
| 2026-08-08 | 66% |
| 2026-08-07 | 66% |
| 2026-08-06 | 66% |
| 2026-08-05 | 66% |
| 2026-08-04 | 66% |
| 2026-08-03 | 66% |
| 2026-08-02 | 66% |
| 2026-08-01 | 66% |
| 2026-07-31 | 70% |
| 2026-07-30 | 66% |
| 2026-07-29 | 66% |
| 2026-07-28 | 66% |
| 2026-07-27 | 66% |
| 2026-07-26 | 66% |
| 2026-07-25 | 66% |
| 2026-07-24 | 66% |
| 2026-07-23 | 66% |
| 2026-07-22 | 70% |
| 2026-07-21 | 66% |
| 2026-07-20 | 66% |
This General token has an estimated scam risk of about 67% (grade D). The main risk signals include Supply concentrated in a few wallets, Mintable, Blacklist function. 2 positive signals were also found. This is an uncalibrated estimate and not investment advice.
How this score was produced
- Risk signals combined (diminishing returns): 67% (overlapping signals add less and less)
- = Final 67% (the larger of the two, capped at 100% · weights are set by the operator and tested on past cases before any change)
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.
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.
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.
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 · Whitepaper · Homepage
Categories: Stablecoins, Tokenized Assets, Solana Ecosystem, Ethereum Ecosystem, Real World Assets (RWA)
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