COMP: JANGAN — Verdex

Verdex

exhibit/fd10af61fb49 · recorded archiveshare on X ↗

exhibit · scan/fd10af61fb492026-09-26 05:25:16Zrecorded replay

archived

Archived assessment under legacy rules, captured 2026-09-26T05:25:16.133Z. Raw source bodies not retained.

AVOID

Compound on xDai$COMP

Gnosis0xdf6ff92bfd…1d3ad8fd

confidence

high

agreement

lean

mcap

$672

vol 24h

liquidity

$17

Δ 24h

+0.00%

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

upgradeable

▸ thresholds

dangerFlags	none	no honeypot/rug_pull/sell-tax>10%
warnFlags	none	no wash_trading/whitelist/low_liquidity
centralizationFlags	upgradeable	no mintable/pausable/upgradeable powers
unclassifiedFlags	none	no unclassified isHit codes
securityLevel	safe	safe

FLOW

DANGER

BUY $0 · 54txSELL $0 · 46tx

NET BUY RATIO0.25

swaps

100

makers

observed sell makers

net flow

top-5 maker

▸ thresholds

mcapTier	<$100M early	mature flow signals WARN-capped
thirdPartySells	3	≥3 (0 sells w/ buys = hidden honeypot)
uniqueMakers	3	≥20
top5MakerShare	1	<0.50
netBuyRatio	0.25	>0

LIQUIDITY

WARN

LP ADDS 0LP REMOVES 0

MAX SINGLE PULL0.0%

liquidity

$17

pools

net LP Δ

—

▸ thresholds

maxSinglePullPct	0	<15%
netLpDeltaPct	0	≥0
totalLiqUsd	17	≥$10k

PUMP

CLEAN

VOL/MCAP0.00%

PRICE Δ 24H+0.00%

makers /$100k win

33701976.4

vol/mcap

0.0000

▸ thresholds

volMcapRatio	0	<0.5
makersPer100kVol	33701976.42	≥1

What to inspect next

01SAFETY: warn evidence
02FLOW: danger evidence
03LIQUIDITY: warn evidence

Second opinion · never overrides rulesrisk signal 45/100 · P(risky)=0.55

SAF

FLO

LIQ

PUM

lean

Falsifier — what breaks this verdict

This verdict (JANGAN) flips if uniqueMakers moves back inside ≥20 — currently 3. Failing rows: centralizationFlags (upgradeable vs no mintable/pausable/upgradeable powers), uniqueMakers (3 vs ≥20), top5MakerShare (1 vs <0.50), totalLiqUsd (17 vs ≥$10k).

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. This record has no verified explorer mapping.

▸receipts — 9 CMC calls · SHA-256

endpoint	params	cr	sha256	src
/v1/dex/search	{"q":"0xdf6ff92bfdc1e8be45177dc1f4845d391d3ad8fd"}	1	591a67f1a63d…	live
/v1/dex/tokens/transactions	{"address":"0xdf6ff92bfdc1e8be45177dc1f4845d391d3ad8fd","limit":100,"platform":"Gnosis"}	1	f450780b176c…	live
/v1/dex/token/pools	{"address":"0xdf6ff92bfdc1e8be45177dc1f4845d391d3ad8fd","platform":"Gnosis"}	1	be2d9c384582…	live
/v1/dex/liquidity-change/list	{"address":"0xdf6ff92bfdc1e8be45177dc1f4845d391d3ad8fd","platform":"Gnosis"}	1	818d08b215d2…	live
/v1/dex/security/detail	{"address":"0xdf6ff92bfdc1e8be45177dc1f4845d391d3ad8fd","platformName":"Gnosis"}	1	d6a9b99ee966…	live
/v1/dex/token	{"address":"0xdf6ff92bfdc1e8be45177dc1f4845d391d3ad8fd","platform":"Gnosis"}	1	adced1d957e4…	live
/v3/fear-and-greed/latest	{}	0	6a538e04064a…	live
/v1/global-metrics/quotes/historical	{"interval":"daily","time_end":"2026-09-26","time_start":"2026-09-19"}	0	386178ed45f3…	live
/v1/global-metrics/quotes/latest	{}	0	adf6523da4e5…	live

deterministic verdict · not financial advice