VerdexBiswap$BSW
▸ thresholds
| dangerFlags | none | no honeypot/rug_pull/sell-tax>10% |
| warnFlags | none | no wash_trading/whitelist/low_liquidity |
| centralizationFlags | mintable | no mintable/pausable/upgradeable powers |
| unclassifiedFlags | none | no unclassified isHit codes |
| securityLevel | caution | safe |
▸ thresholds
| mcapTier | <$100M early | mature flow signals WARN-capped |
| thirdPartySells | 36 | ≥3 (0 sells w/ buys = hidden honeypot) |
| uniqueMakers | 45 | ≥20 |
| top5MakerShare | 0.65 | <0.50 |
| netBuyRatio | 0.12 | >0 |
▸ thresholds
| removalVsCurrentDepth | 0 | <15% of mapped pool depth |
| netLpDeltaPct | 0 | ≥0 |
| totalLiqUsd | 147185 | ≥$10k |
▸ thresholds
| volMcapRatio | 0 | <0.5 |
| makersPer100kVol | 3412.05 | ≥1 |
- 01SAFETY: SAFETY evidence requires review
- 02SAFETY: SAFETY evidence requires review
- 03FLOW: FLOW evidence requires review
Falsifier — what breaks this verdict
This verdict (RAWAN) flips if centralizationFlags moves back inside no mintable/pausable/upgradeable powers — currently mintable. Failing rows: centralizationFlags (mintable vs no mintable/pausable/upgradeable powers), securityLevel (caution vs safe), top5MakerShare (0.65 vs <0.50).
narration unavailable
▸EX-D1Token dossierprovider-reported fields — not independently verified
▸EX-D2Market tapeprice + per-window activity
| window | volume | txs | buys | sells | buy $ | sell $ | traders | Δ price |
|---|---|---|---|---|---|---|---|---|
| 5m | $0 | 0 | 0 | 0 | $0 | $0 | 0 | +0.00% |
| 1h | $66 | 6 | 3 | 3 | $33 | $33 | 3 | +0.21% |
| 4h | $169 | 17 | 7 | 10 | $70 | $99 | 8 | +0.38% |
| 24h | $1.2K | 78 | 40 | 38 | $673 | $506 | 35 | +0.69% |
| 1m | $0 | 0 | 0 | 0 | $0 | $0 | 0 | +0.00% |
▸EX-D3Pool register12 indexed pools · by liquidity
| # | pair | dex | liquidity | t0 liq | t1 liq | vol 24h | pool age | address |
|---|---|---|---|---|---|---|---|---|
| 0 | BSW/WBNBtop | Biswap v2 | $70.3K | $35.1K | $35.2K | $478 | 1,955.7d | 0x858e3312…e08af7ee |
| 1 | USDT/BSWtop | Biswap v2 | $43.3K | $21.6K | $21.6K | $393 | 1,955.7d | 0x858e3312…e08af7ee |
| 1 | USDT/BSWtop | Biswap v3 | $9.8K | $9.8K | $0 | $0 | 1,136.1d | 0x4d175f2c…51cedd36 |
| 1 | USDT/BSW | PancakeSwap v3 (BSC) | $6.7K | $3.0K | $3.7K | $0 | 1,268.2d | 0x0bfbcf9f…5a091865 |
| 0 | BSW/WBNBtop | Biswap v3 | $5.1K | $0 | $5.1K | $0 | 1,136.1d | 0x4d175f2c…51cedd36 |
| 0 | BSW/WBNBtop | PancakeSwap v2 (BSC) | $3.5K | $1.8K | $1.8K | $307 | 1,953.8d | 0xca143ce3…c5350c73 |
| 0 | BSW/WBNB | $2.9K | $0 | $2.9K | $0 | 1,191.1d | 0x7c3d5360…c5466863 | |
| 0 | BSW/BFG | Biswap v2 | $2.5K | $1.3K | $1.3K | $11 | 1,932d | 0x858e3312…e08af7ee |
| 1 | USDT/BSW | $2.0K | $2.0K | $0 | $0 | 1,191.1d | 0x7c3d5360…c5466863 | |
| 1 | Cake/BSW | PancakeSwap v3 (BSC) | $389 | $389 | $0 | $31 | 762.4d | 0x0bfbcf9f…5a091865 |
| 1 | USDT/BSW | PancakeSwap v3 (BSC) | $186 | $186 | $0 | $74 | 930.9d | 0x0bfbcf9f…5a091865 |
| 0 | VOLTZ/BSW | PancakeSwap v2 (BSC) | $154 | $0 | $154 | $0 | 1,253.7d | 0xca143ce3…c5350c73 |
▸EX-D4Security register16 provider checks · 1 hit
Whitelist restrictions allow the contract to restrict users' transactions by excluding their address from the whitelist.
Cooling-off period means that users may not be able to buy or sell the token in a certain period of time.
Blacklist restrictions allow the contract to restrict users' transactions by blacklisting their addresses.
According to the token rules, trading may be paused via smart contracts, preventing on-chain buys or sells.
Selling restrictions mean that users may be restricted from selling all their tokens at once.
Anti-whale mechanism restricts the amount or frequency of transactions to prevent large sells and may affect large traders.
Contract ownership not renounced means the creator still retains control and may alter parameters such as buy-sell taxes or blacklists, potentially leading to user asset losses.
Self-destruct function means the token contract can be destroyed, which will result in your token holdings being erased.
Mintable function means token total supply can be increased, which may affect token price.
Balance manipulation was found, which means developers can transfer funds without approval to manipulate user balance.
The token was deployed by a high-risk address, which may be associated with fraud, exploits, or other malicious activities.
This token is associated with hacking incident, hackers may gain control over this contract.
Upgradeable contract means the token contract can potentially change rules and may introduce malicious functions.
Modified tax means tax rate can be changed and may affect the cost to the user when buying and selling.
Such accounts means your tokens may be frozen, resulting in potential asset loss.
Contract code verification checks if the contract has been reviewed and matches the deployed version on the blockchain, reflecting the project's transparency.
▸EX-D5Swap tapelargest 8 + newest 8 of window
| 01:21:28 | SELL | $89 | 221.82K ↔ 0.11653452043298139 WBNB | 0x7b5c98c4…322084b5 |
| 14:31:28 | BUY | $76 | 182.63K ↔ 0.10006508083604061 WBNB | 0xd7dc40ec…3d5045de |
| 14:30:15 | BUY | $73 | 176.35K ↔ 0.09590367681504831 WBNB | 0x8ec8a488…ee0bf00f |
| 14:31:28 | SELL | $71 | 169.70K ↔ 0.09280548975539964 WBNB | 0x6e28fe74…818c957e |
| 14:31:28 | BUY | $68 | 169.70K ↔ 68.01393980969526 USDT | 0x6e28fe74…818c957e |
| 14:30:15 | SELL | $66 | 158.91K ↔ 0.08634306045348233 WBNB | 0xeddc0816…d753e61f |
| 14:30:15 | BUY | $63 | 158.91K ↔ 0.083113782399 WBNB | 0xeddc0816…d753e61f |
| 21:49:39 | BUY | $55 | 136.44K ↔ 0.07209213804999937 WBNB | 0xe647ad10…f955fd8e |
| 10:35:09 | BUY | $12 | 29.05K ↔ 11.661080886384273 USDT | 0x5380103b…e5f67043 |
| 10:35:09 | SELL | $12 | 29.05K ↔ 0.015169970732701276 WBNB | 0x5380103b…e5f67043 |
| 10:21:58 | SELL | $11 | 26.94K ↔ 0.014074380665683329 WBNB | 0x697d9f3a…3068a729 |
| 10:21:58 | BUY | $11 | 26.94K ↔ 10.80078248299548 USDT | 0x697d9f3a…3068a729 |
| 10:09:15 | SELL | $10 | 26.21K ↔ 0.01370156394152727 WBNB | 0x6451ed50…5c9b6786 |
| 10:09:15 | BUY | $10 | 26.21K ↔ 10.497963210818673 USDT | 0x6451ed50…5c9b6786 |
| 09:32:44 | BUY | $12 | 29.10K ↔ 11.643304071931981 USDT | 0xd9587952…694818d7 |
| 09:32:44 | SELL | $12 | 29.10K ↔ 0.01522160130554999 WBNB | 0xd9587952…694818d7 |
▸EX-D6LP tapenewest 6 liquidity events
| 07:44:27 | ADD | $1 | Biswap v2 | 0x206921bf…84829ac1 | 0x8a4aaedc…5ae7f875 |
| 14:59:43 | REMOVE | $0 | Biswap v3 | 0x9975ad2b…3aa92208 | 0x55fce0f0…0b4466c8 |
| 06:09:38 | REMOVE | $0 | Biswap v3 | 0xd41bec94…b04ff010 | 0xc3e980ab…45f33ae0 |
| 06:09:10 | REMOVE | $0 | Biswap v3 | 0xd41bec94…b04ff010 | 0x5cf9e865…e9836e10 |
| 09:16:47 | REMOVE | $0 | Biswap v3 | 0x1e2a1c02…473faf4e | 0x1836bce6…44325d35 |
| 07:47:12 | ADD | $0 | Biswap v2 | 0x602f8b92…db3880d1 | 0xa5058218…35a2eac2 |
▸EX-D7Macro tapeglobal context at capture time
▸source evidence · 9 sources · exact hashes
| source | status | provider time | rows | sha256 / note |
|---|---|---|---|---|
| search/v1/dex/search | ok | 2026-09-30T10:45:03.314Z | 1 accepted · 0 rejected | e0c9a63f671dd804f129daf1cd602503beb2826b8fe796692a2e9d6f816fb3dfexact body captured |
| swaps/v1/dex/tokens/transactions | ok | 2026-09-30T10:45:04.302Z | 100 accepted · 0 rejected | 895433db1a7a518c626e31132f20e4da6257ff5d4dd4263d6b989aac88124ea1exact body captured |
| pools/v1/dex/token/pools | ok | 2026-09-30T10:45:05.016Z | 20 accepted · 0 rejected | 53bcc5f4811893ed1fec9678a6a5f5f05119d75172c1d4d398a50dc4837fad85exact body captured |
| lp/v1/dex/liquidity-change/list | ok | 2026-09-30T10:45:05.775Z | 6 accepted · 14 rejected | 224834687138d17e888cdae2fc414d55c5d00c5989c8d07e88500ae6edfd9f6bexact body captured |
| security/v1/dex/security/detail | ok | 2026-09-30T10:45:06.418Z | 1 accepted · 0 rejected | 3cf2ff86ff69339e279c92db430889de5924bca28476fcd25485c3cfdd37ad2eexact body captured |
| meta/v1/dex/token | ok | 2026-09-30T10:45:07.045Z | 1 accepted · 0 rejected | 25f3cc178aad038e443fb8ea3e51fb52da154840b5d112fbb564376c5fe72d2dexact body captured |
| globalLatest/v1/global-metrics/quotes/latest | ok | 2026-09-30T10:45:07.508Z | 1 accepted · 0 rejected | 0d44a48a616fee28f118d4317056934adebdec3114ab6e9719772c3e99e131a4exact body captured |
| globalHistorical/v1/global-metrics/quotes/historical | ok | 2026-09-30T10:45:08.425Z | 1 accepted · 0 rejected | 95f769164e979cd139e48021f0bef290256d9012a42c1ea37e5f197d7a377eb4exact body captured |
| fearGreed/v3/fear-and-greed/latest | ok | 2026-09-30T10:45:08.887Z | 1 accepted · 0 rejected | 510fedc5884065bf3c0be2c747bca3ee433471ab2771c9a102f6eceb5a122d64exact body captured |
Explorer links are emitted only for verified EVM transaction hashes. Unknown chains and malformed hashes stay copy-only. A verified explorer base is configured for this chain.
▸receipts — 9 CMC calls · SHA-256
| endpoint | params | cr | sha256 | src |
|---|---|---|---|---|
| /v1/dex/search | {"q":"0x965f527d9159dce6288a2219db51fc6eef120dd1"} | 1 | e0c9a63f671d… | live |
| /v1/dex/tokens/transactions | {"address":"0x965f527d9159dce6288a2219db51fc6eef120dd1","limit":100,"platform":"BSC"} | 1 | 895433db1a7a… | live |
| /v1/dex/token/pools | {"address":"0x965f527d9159dce6288a2219db51fc6eef120dd1","platform":"BSC"} | 1 | 53bcc5f48118… | live |
| /v1/dex/liquidity-change/list | {"address":"0x965f527d9159dce6288a2219db51fc6eef120dd1","platform":"BSC"} | 1 | 224834687138… | live |
| /v1/dex/security/detail | {"address":"0x965f527d9159dce6288a2219db51fc6eef120dd1","platformName":"BSC"} | 1 | 3cf2ff86ff69… | live |
| /v1/dex/token | {"address":"0x965f527d9159dce6288a2219db51fc6eef120dd1","platform":"BSC"} | 1 | 25f3cc178aad… | live |
| /v1/global-metrics/quotes/latest | {} | 1 | 0d44a48a616f… | live |
| /v1/global-metrics/quotes/historical | {"interval":"daily","time_end":"2026-09-30","time_start":"2026-09-23"} | 1 | 95f769164e97… | live |
| /v3/fear-and-greed/latest | {} | 1 | 510fedc58840… | live |
deterministic verdict · not financial advice