CEL: RAWAN — Verdex

Verdex

exhibit/e7b3a4328550 · recorded archiveshare on X ↗

exhibit · scan/e7b3a43285502026-09-26 05:25:41Zrecorded replay

archived

Archived assessment under legacy rules, captured 2026-09-26T05:25:41.290Z. Raw source bodies not retained.

CAUTION

Celsius$CEL

Ethereum0xaaaebe6fe4…7d09d42d

confidence

high

agreement

contested

mcap

$221.0K

vol 24h

$366

liquidity

$66.0K

Δ 24h

+1.06%

ARCHIVED / REPLAYcoverage: archivedcaptured 2026-09-26 05:25Z · 4d agoraw source bodies not retained

SAFETY

WARN

BUY TAX 0.00%SELL TAX 0.00%

security lvl

safe

flag hits

vendor flag

On-Chain Token Trading May Be Pausedcontract_not_renounced

▸ thresholds

dangerFlags	none	no honeypot/rug_pull/sell-tax>10%
warnFlags	none	no wash_trading/whitelist/low_liquidity
centralizationFlags	none	no mintable/pausable/upgradeable powers
unclassifiedFlags	On-Chain Token Trading May Be Paused,contract_not_renounced	no unclassified isHit codes
securityLevel	safe	safe

FLOW

CLEAN

BUY $1.5K · 53txSELL $1.5K · 47tx

NET BUY RATIO0.01

swaps

100

makers

observed sell makers

net flow

$28

top-5 maker

▸ thresholds

mcapTier	<$100M early	mature flow signals WARN-capped
thirdPartySells	36	≥3 (0 sells w/ buys = hidden honeypot)
uniqueMakers	65	≥20
top5MakerShare	0.41	<0.50
netBuyRatio	0.01	>0

LIQUIDITY

CLEAN

LP ADDS 0LP REMOVES 2

MAX SINGLE PULL0.0%

liquidity

$66.0K

pools

net LP Δ

—

▸ thresholds

maxSinglePullPct	0	<15%
netLpDeltaPct	4.7	≥0
totalLiqUsd	66041	≥$10k

PUMP

CLEAN

VOL/MCAP0.17%

PRICE Δ 24H+1.06%

makers /$100k win

2207.9

vol/mcap

0.0017

▸ thresholds

volMcapRatio	0	<0.5
makersPer100kVol	2207.89	≥1

What to inspect next

01SAFETY: warn evidence

Second opinion · never overrides rulesrisk signal 66/100 · P(risky)=0.34

SAF

FLO

LIQ

PUM

contested

Falsifier — what breaks this verdict

This verdict (RAWAN) flips if unclassifiedFlags moves back inside no unclassified isHit codes — currently On-Chain Token Trading May Be Paused,contract_not_renounced. Failing rows: unclassifiedFlags (On-Chain Token Trading May Be Paused,contract_not_renounced vs no unclassified isHit codes).

Archived narrative is retained in the downloaded record; inspect source evidence and recheck conditions instead of treating historical text as advice.

Extended dossier not retained for this record.

download evidence JSONexport preserves the displayed receipt and limitation fields

▸source evidence · 0 sources · exact hashes

Raw source bodies not retained for this archived assessment.

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":"0xaaaebe6fe48e54f431b0c390cfaf0b017d09d42d"}	1	67833852e066…	live
/v1/dex/tokens/transactions	{"address":"0xaaaebe6fe48e54f431b0c390cfaf0b017d09d42d","limit":100,"platform":"Ethereum"}	1	b247a6cfe15f…	live
/v1/dex/token/pools	{"address":"0xaaaebe6fe48e54f431b0c390cfaf0b017d09d42d","platform":"Ethereum"}	1	497c8add8b03…	live
/v1/dex/liquidity-change/list	{"address":"0xaaaebe6fe48e54f431b0c390cfaf0b017d09d42d","platform":"Ethereum"}	1	60dc3d86159c…	live
/v1/dex/security/detail	{"address":"0xaaaebe6fe48e54f431b0c390cfaf0b017d09d42d","platformName":"Ethereum"}	1	d5cf6087c3f9…	live
/v1/dex/token	{"address":"0xaaaebe6fe48e54f431b0c390cfaf0b017d09d42d","platform":"Ethereum"}	1	45ab951a1650…	live
/v3/fear-and-greed/latest	{}	0	2f1b445385d2…	live
/v1/global-metrics/quotes/latest	{}	0	835125c5198b…	live
/v1/global-metrics/quotes/historical	{"interval":"daily","time_end":"2026-09-26","time_start":"2026-09-19"}	0	554582816f00…	live

deterministic verdict · not financial advice