USD Coin USDC
H5b7sHTqr7WJqL9X4io8VeTBfePSyv85wEBnKNaZKV9R
H5b7sHTq…aZKV9R
Of the 44,656 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
2 signals · +34%pIdentity / impersonation
1 signal · +38%pAxis 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 · 09/29 ~ 10/18 · source: our own observation snapshots)
Score history (days with a score in the last 90 days: 46 · dates in KST)
The last public score computed each day.
Values by date
| Date (KST) | Public score |
|---|---|
| 2026-10-18 | 72% |
| 2026-10-17 | 72% |
| 2026-10-16 | 72% |
| 2026-10-15 | 72% |
| 2026-10-14 | 72% |
| 2026-10-13 | 72% |
| 2026-10-12 | 72% |
| 2026-10-11 | 72% |
| 2026-10-10 | 72% |
| 2026-10-09 | 72% |
| 2026-10-08 | 72% |
| 2026-10-07 | 72% |
| 2026-10-06 | 72% |
| 2026-10-05 | 72% |
| 2026-10-04 | 72% |
| 2026-10-03 | 72% |
| 2026-10-02 | 72% |
| 2026-10-01 | 72% |
| 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 | 72% |
| 2026-09-03 | 72% |
This General token has an estimated scam risk of about 72% (grade D). The main risk signals include Impersonates a well-known coin's symbol, Supply concentrated in a few wallets, 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): 72% (overlapping signals add less and less)
- = Final 72% (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)
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.
It borrows a famous coin's symbol but is not that coin's official contract address. Impersonating a well-known asset is a textbook scam tactic.
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.
No additional tokens can be minted, so there is no supply-dilution risk.
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.
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)
This estimate is as of the assessment time — a token's state can change at any moment · Method · Grade criteria