VerdexCurve DAO Token$CRV
▸ 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 | safe | safe |
▸ thresholds
| mcapTier | <$100M early | mature flow signals WARN-capped |
| thirdPartySells | 35 | ≥3 (0 sells w/ buys = hidden honeypot) |
| uniqueMakers | 41 | ≥20 |
| top5MakerShare | 0.48 | <0.50 |
| netBuyRatio | -0.73 | >0 |
▸ thresholds
| removalVsCurrentDepth | 0 | <15% of mapped pool depth |
| netLpDeltaPct | 0.02 | ≥0 |
| totalLiqUsd | 23209750 | ≥$10k |
▸ thresholds
| volMcapRatio | 0 | <0.5 |
| makersPer100kVol | 117.86 | ≥1 |
- 01SAFETY: SAFETY evidence requires review
- 02FLOW: FLOW evidence requires review
- 03COVERAGE: swap sample truncated at the 100-row endpoint cap (observed span ~35m)
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), netBuyRatio (-0.73 vs >0).
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 | $2.9K | 8 | 8 | 0 | $2.9K | $0 | 5 | +0.37% |
| 1h | $29.0K | 103 | 19 | 84 | $5.8K | $23.2K | 38 | -1.85% |
| 4h | $96.6K | 420 | 205 | 215 | $53.8K | $42.8K | 122 | +2.33% |
| 24h | $527.3K | 1,578 | 760 | 818 | $275.4K | $251.9K | 345 | +1.57% |
| 1m | $2.7K | 7 | 7 | 0 | $2.7K | $0 | 4 | -0.11% |
▸EX-D3Pool register12 indexed pools · by liquidity
| # | pair | dex | liquidity | t0 liq | t1 liq | vol 24h | pool age | address |
|---|---|---|---|---|---|---|---|---|
| 0 | cvxCRV/CRV | Curve (Ethereum) | $11.05M | $10.09M | $959.3K | $45.7K | — | 0xe64608e2…c14b552c |
| 1 | WETH/CRV | Curve (Ethereum) | $1.98M | $986.5K | $996.1K | $486.1K | — | 0xe64608e2…c14b552c |
| 0 | CRV/crvUSD | Curve (Ethereum) | $1.98M | $996.1K | $985.1K | $731.1K | — | 0xe64608e2…c14b552c |
| 0 | CRV/yCRV | Curve (Ethereum) | $1.86M | $165.2K | $1.69M | $44.3K | — | 0xe64608e2…c14b552c |
| 0 | sdCRV/CRV | Curve (Ethereum) | $1.69M | $1.52M | $170.5K | $76.8K | — | 0xe64608e2…c14b552c |
| 0 | CRV/USDTtop | Uniswap v3 (Ethereum) | $1.16M | $1.10M | $61.7K | $0 | 1,973.4d | 0x1f98431c…ea31f984 |
| 0 | 1INCH/CRV | Uniswap v4 (Ethereum) | $848.1K | $569.7K | $278.3K | $151.8K | 240.8d | 0x00000000…3de08a90 |
| 1 | WETH/CRVtop | Uniswap v3 (Ethereum) | $538.0K | $158.6K | $379.3K | $90.5K | 1,973.6d | 0x1f98431c…ea31f984 |
| 1 | ETH/CRVtop | Uniswap v4 (Ethereum) | $513.2K | $191.2K | $321.9K | $299.4K | 591.9d | 0x00000000…3de08a90 |
| 0 | cvxCRV/CRV | Curve (Ethereum) | $372.8K | $340.5K | $32.4K | $856 | — | 0xe64608e2…c14b552c |
| 0 | UNI/CRV | Uniswap v4 (Ethereum) | $219.0K | $80.5K | $138.5K | $29.8K | 585.2d | 0x00000000…3de08a90 |
| 0 | CVX/CRV | Uniswap v3 (Ethereum) | $205.3K | $125.9K | $79.3K | $43.4K | 1,878.2d | 0x1f98431c…ea31f984 |
▸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
| 10:35:11 | SELL | $2.0K | 5.00K ↔ 2.01K USDC | 0x827f2c50…9a537f7d |
| 10:33:23 | SELL | $2.0K | 5.00K ↔ 2.00K USDC | 0x64f0b722…762fa8bd |
| 10:26:35 | SELL | $1.4K | 3.59K ↔ 0.5320585204072804 ETH | 0x0aae3448…465ece86 |
| 10:26:35 | SELL | $1.1K | 2.68K ↔ 0.3974868715625003 WETH | 0x34d27f0d…070d48af |
| 10:28:11 | SELL | $1.0K | 2.54K ↔ 0.37509579455917097 ETH | 0x4810a86b…b89ca23c |
| 10:21:47 | SELL | $755 | 1.88K ↔ 754.74855 USDC | 0xda333c3a…7a6f638a |
| 10:04:23 | SELL | $733 | 1.82K ↔ 0.27315355471135366 WETH | 0xd8d5c3a6…e038c127 |
| 10:35:11 | BUY | $705 | 1.76K ↔ 0.2616327855522561 ETH | 0x4769b586…0b74913b |
| 10:35:35 | BUY | $223 | 555.1628484097902 ↔ 0.08286588618944939 WETH | 0xd20b5a0a…d50f7de1 |
| 10:35:35 | BUY | $474 | 1.18K ↔ 0.1759494164102364 ETH | 0x06d0f10b…44218ec7 |
| 10:35:35 | BUY | $252 | 628.1189915689353 ↔ 0.09370548978276298 WETH | 0xbc162e8f…c7ecb227 |
| 10:35:35 | BUY | $88 | 219.8726804337627 ↔ 0.03278585887113157 WETH | 0xc76d487d…b7b71ced |
| 10:35:23 | BUY | $452 | 1.12K ↔ 0.16769616682177688 ETH | 0xaf0c2cc2…2943f8a7 |
| 10:35:11 | BUY | $226 | 565.7957264510029 ↔ 0.08430654999928983 WETH | 0x0b67b029…133a7076 |
| 10:35:11 | SELL | $2.0K | 5.00K ↔ 2.01K USDC | 0x827f2c50…9a537f7d |
| 10:35:11 | BUY | $280 | 699.6307529804233 ↔ 0.10421236123897766 WETH | 0x4769b586…0b74913b |
▸EX-D6LP tapenewest 8 liquidity events
| 22:09:23 | ADD | $370.0K | Uniswap v4 (Ethereum) | 0xae2fc483…ba1fae13 | 0x49f8192f…35eab3ed |
| 18:52:11 | ADD | $3.1K | Uniswap v4 (Ethereum) | 0x60e94118…e7e21144 | 0x6e919bae…c3bd0da0 |
| 16:13:59 | ADD | $2.8K | Uniswap v4 (Ethereum) | 0x60e94118…e7e21144 | 0xd84f1907…6b93f244 |
| 08:52:47 | ADD | $2.3K | Uniswap v4 (Ethereum) | 0xd41bec94…b04ff010 | 0xfdcb367c…1015baa7 |
| 06:28:11 | ADD | $28 | Uniswap v4 (Ethereum) | 0x7a10704b…5c658819 | 0x25bab84d…d5283c77 |
| 23:01:59 | ADD | $41 | Uniswap v3 (Ethereum) | 0xc85f365e…556626f5 | 0x1e1aec43…87e6defe |
| 04:16:35 | ADD | $406 | Uniswap v4 (Ethereum) | 0x7a10704b…5c658819 | 0x46ffe832…c24aa55f |
| 20:01:59 | ADD | $1.5K | Uniswap v4 (Ethereum) | 0x5210fb70…75d90e22 | 0x7ff1a45e…ffdc49b7 |
▸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 | 2026-09-30T10:36:09.769Z | 1 accepted · 0 rejected | e0d4a4563404b0d3c889579dce7c28751fa889b540387267f7369c1575c2a4bcexact body captured |
| swaps/v1/dex/tokens/transactions | ok | 2026-09-30T10:36:10.693Z | 100 accepted · 0 rejected | 6d37d544ed810ec17eb05487a6f241eebe421e33f1fe3f03da1d0d515f26c243exact body captured |
| pools/v1/dex/token/pools | ok | 2026-09-30T10:36:11.341Z | 20 accepted · 0 rejected | 59866b9941258249467dbcc998720018ca9246980980d97bf43ca34c9d55e37dexact body captured |
| lp/v1/dex/liquidity-change/list | ok | 2026-09-30T10:36:12.030Z | 8 accepted · 12 rejected | 981d641ef6d97cc69a1b2857085b184cb301ebfa6ae614ed59c8680a6302dcd7exact body captured |
| security/v1/dex/security/detail | ok | 2026-09-30T10:36:12.655Z | 1 accepted · 0 rejected | 45665e627851fdc36a16edca623fa17675a8e95101d18ad343a6911960f78c1bexact body captured |
| meta/v1/dex/token | ok | 2026-09-30T10:36:13.287Z | 1 accepted · 0 rejected | 9dcf9c050d49569078e71a0f24a0497307ec02e5f13a25dd8786238bcc506cc4exact body captured |
| globalLatest/v1/global-metrics/quotes/latest | ok | 2026-09-30T10:36:13.758Z | 1 accepted · 0 rejected | 76ba760c474a06e6539b809ff5c90e93e43548cb9e2a1c32815151627d563dd0exact body captured |
| globalHistorical/v1/global-metrics/quotes/historical | ok | 2026-09-30T10:36:14.226Z | 1 accepted · 0 rejected | e748d0e191faedb01a46cef685cfffc9b8bf32a90d705c55aa7c6ebdcab419d4exact body captured |
| fearGreed/v3/fear-and-greed/latest | ok | 2026-09-30T10:36:14.686Z | 1 accepted · 0 rejected | 1be7422f2d2b97163861bcab0dfbb506745a0cd36dc35509739a561d40086665exact 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":"0xd533a949740bb3306d119cc777fa900ba034cd52"} | 1 | e0d4a4563404… | live |
| /v1/dex/tokens/transactions | {"address":"0xd533a949740bb3306d119cc777fa900ba034cd52","limit":100,"platform":"Ethereum"} | 1 | 6d37d544ed81… | live |
| /v1/dex/token/pools | {"address":"0xd533a949740bb3306d119cc777fa900ba034cd52","platform":"Ethereum"} | 1 | 59866b994125… | live |
| /v1/dex/liquidity-change/list | {"address":"0xd533a949740bb3306d119cc777fa900ba034cd52","platform":"Ethereum"} | 1 | 981d641ef6d9… | live |
| /v1/dex/security/detail | {"address":"0xd533a949740bb3306d119cc777fa900ba034cd52","platformName":"Ethereum"} | 1 | 45665e627851… | live |
| /v1/dex/token | {"address":"0xd533a949740bb3306d119cc777fa900ba034cd52","platform":"Ethereum"} | 1 | 9dcf9c050d49… | live |
| /v1/global-metrics/quotes/latest | {} | 1 | 76ba760c474a… | live |
| /v1/global-metrics/quotes/historical | {"interval":"daily","time_end":"2026-09-30","time_start":"2026-09-23"} | 1 | e748d0e191fa… | live |
| /v3/fear-and-greed/latest | {} | 1 | 1be7422f2d2b… | live |
deterministic verdict · not financial advice