DFYN Token (PoS)$DFYN
▸ 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 | caution | safe |
▸ thresholds
| mcapTier | <$100M early | mature flow signals WARN-capped |
| thirdPartySells | 27 | ≥3 (0 sells w/ buys = hidden honeypot) |
| uniqueMakers | 36 | ≥20 |
| top5MakerShare | 0.82 | <0.50 |
| netBuyRatio | -0.21 | >0 |
▸ thresholds
| removalVsCurrentDepth | 0 | <15% of mapped pool depth |
| netLpDeltaPct | 0 | ≥0 |
| totalLiqUsd | 9894 | ≥$10k |
▸ thresholds
| volMcapRatio | 0 | <0.5 |
| makersPer100kVol | 19954.17 | ≥1 |
LP evidence unavailable for this sample. Liquidity depth is shown separately; missing LP events are unknown, not zero.
- 01SAFETY: SAFETY evidence requires review
- 02SAFETY: SAFETY evidence requires review
- 03FLOW: FLOW evidence requires review
Falsifier — what breaks this verdict
This verdict (JANGAN) flips if top5MakerShare moves back inside <0.50 — currently 0.82. Failing rows: centralizationFlags (upgradeable vs no mintable/pausable/upgradeable powers), securityLevel (caution vs safe), top5MakerShare (0.82 vs <0.50), netBuyRatio (-0.21 vs >0), totalLiqUsd (9894 vs ≥$10k).
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 | $0 | 0 | 0 | 0 | $0 | $0 | 0 | +0.00% |
| 4h | $0 | 0 | 0 | 0 | $0 | $0 | 0 | +0.00% |
| 24h | $26 | 15 | 6 | 9 | $13 | $13 | 6 | -0.78% |
| 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 | USDC/DFYNtop | Dfyn Network | $6.0K | $3.0K | $3.0K | $22 | — | 0xe7fb3e83…1266423b |
| 0 | WETH/DFYNtop | Dfyn Network | $2.9K | $1.4K | $1.4K | $4 | — | 0xe7fb3e83…1266423b |
| 0 | ROUTE (PoS)/DFYN | Dfyn Network | $276 | $0 | $276 | $0 | — | 0xe7fb3e83…1266423b |
| 0 | WETH/DFYN | Dfyn Network | $246 | $246 | $0 | $11 | — | 0xe7fb3e83…1266423b |
| 0 | DFYN/AAVE | Dfyn Network | $82 | $0 | $82 | $4 | — | 0xe7fb3e83…1266423b |
| 0 | LINK/DFYN | Dfyn Network | $69 | $69 | $0 | $2 | — | 0xe7fb3e83…1266423b |
| 0 | UNI/DFYN | Dfyn Network | $68 | $68 | $0 | $1 | — | 0xe7fb3e83…1266423b |
| 0 | SX/DFYN | Dfyn Network | $63 | $63 | $0 | $0 | — | 0xe7fb3e83…1266423b |
| 0 | xUSD/DFYN | Dfyn Network | $41 | $0 | $41 | $0 | — | 0xe7fb3e83…1266423b |
| 0 | miMATIC/DFYN | Dfyn Network | $40 | $40 | $0 | $0 | — | 0xe7fb3e83…1266423b |
| 0 | CRV/DFYN | Dfyn Network | $19 | $19 | $0 | $0 | — | 0xe7fb3e83…1266423b |
| 0 | AGA/DFYN | Dfyn Network | $18 | $0 | $18 | $0 | — | 0xe7fb3e83…1266423b |
▸EX-D4Security register27 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.
A honeypot is a token that can be bought but not sold, and users will suffer asset losses after buying it.
Gas abuse refers to abnormal gas fee mechanisms that result in users paying excessive fee.
Unusual buy tax means users will pay a high tax and receive fewer tokens when buying.
Unusual sell tax means users will pay a high tax and receive fewer tokens when selling.
Low liquidity means that there is no or a small liquidity pool, resulting in failure to swap or large slippage.
Rug pull means that relevant funds may be withdrawn suddenly, leaving users with worthless tokens.
A fake token has no real value and may deceive users into believing it is a valuable asset.
A scam address may be associated with fraud, Ponzi schemes, or other malicious activities. Users should conduct extra verification before transactions.
A spam token has no real value and may be airdropped to deceive users into believing it is a valuable asset.
Abnormal airdrops indicate that the token has experienced abnormal airdrops of low-value distributions, which may result in potentially misleading market signals.
Wash trade refers to artificially inflated trading volumes, making the data fail to show true market demand.
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
| 19:19:24 | SELL | $56 | 358.44K ↔ 56.123827 USDC | 0xfdb7174b…3e09ee1f |
| 19:19:26 | SELL | $13 | 79.40K ↔ 0.004651415398736934 WETH | 0x6b3371af…34df050c |
| 19:19:26 | BUY | $12 | 79.40K ↔ 12.371649 USDC | 0x6b3371af…34df050c |
| 19:19:24 | BUY | $4 | 24.52K ↔ 3.800027 USDC | 0x105d3b49…b7ca86b7 |
| 17:13:51 | BUY | $4 | 22.89K ↔ 3.578455 USDC | 0x5c9a6e7d…571fdcb9 |
| 17:13:51 | SELL | $4 | 22.89K ↔ 0.001324896881352343 WETH | 0x5c9a6e7d…571fdcb9 |
| 08:21:47 | SELL | $4 | 22.64K ↔ 0.001308797571049727 WETH | 0xa26811dc…c0118fe0 |
| 08:21:47 | BUY | $4 | 22.64K ↔ 3.548079 USDC | 0xa26811dc…c0118fe0 |
| 06:40:35 | SELL | $1 | 9.55K ↔ 1.488974 USDC | 0x41f24f2a…090dc9ff |
| 03:54:41 | SELL | $1 | 5.23K ↔ 0.815765 USDC | 0x1b9fb00d…bf4d0958 |
| 03:20:15 | SELL | $1 | 5.84K ↔ 0.912223 USDC | 0x626413d1…5fb87ad9 |
| 00:25:02 | SELL | $1 | 7.09K ↔ 1.108144 USDC | 0x215df355…6524198f |
| 21:35:11 | BUY | $0 | 122.88481816664716 ↔ 0.16463091668010893 WPOL | 0x14878b46…6cad740d |
| 21:35:09 | BUY | $0 | 89.43978727085467 ↔ 0.11948415594532205 WPOL | 0x8ac4d452…d8638f27 |
| 21:35:09 | BUY | $0 | 169.0510523183904 ↔ 0.2250595725968253 WPOL | 0x4c87e577…c73dd264 |
| 21:35:08 | SELL | $0 | 1.61K ↔ 0.251638 USDC | 0x1d54073b…13df9b04 |
▸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 | 2026-09-30T10:47:07.383Z | 1 accepted · 0 rejected | b6625aeb9f3865368cb9f25d9d12f05451defbea5c62cdec29ed272df6de8397exact body captured |
| swaps/v1/dex/tokens/transactions | ok | 2026-09-30T10:47:08.331Z | 100 accepted · 0 rejected | 98e8d40273e032d13d019455e0cc6c94eb0a554698641ddf4eb5220fb166e448exact body captured |
| pools/v1/dex/token/pools | ok | 2026-09-30T10:47:09.060Z | 20 accepted · 0 rejected | c8b8b156575b9c533c483b18326b8558201d75da23942fbe11eca5d278b92d22exact body captured |
| lp/v1/dex/liquidity-change/list | empty | 2026-09-30T10:47:09.800Z | 0 accepted · 4 rejected | aee54aa2674fd304068646561d6905c5d25d0ecfd4f10f9a7289615f624bb186exact body captured |
| security/v1/dex/security/detail | ok | 2026-09-30T10:47:10.891Z | 1 accepted · 0 rejected | 02cd8016bdb6194a8bb31cbe37a15fc50f4ef4668255e63b0497e0baa6425770exact body captured |
| meta/v1/dex/token | ok | 2026-09-30T10:47:11.516Z | 1 accepted · 0 rejected | e9a38d2146b11d544e67ad5b288973dd0afac12c602881bf2bebc283ef388d60exact body captured |
| globalLatest/v1/global-metrics/quotes/latest | ok | 2026-09-30T10:47:12.005Z | 1 accepted · 0 rejected | 419f484e8cda4a230f1ad850fd0963855f9daecf5eec932fa3cbfd3899766081exact body captured |
| globalHistorical/v1/global-metrics/quotes/historical | ok | 2026-09-30T10:47:12.912Z | 1 accepted · 0 rejected | 735cd203aabf8a6c80806d097b3688df29aea12511422a5b28d650bcddf93b9dexact body captured |
| fearGreed/v3/fear-and-greed/latest | ok | 2026-09-30T10:47:13.377Z | 1 accepted · 0 rejected | 314a990aeaff4743fa048bf4146fd9acc7651018f1a8057d6fe2d48fd5ee2d66exact 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":"0xc168e40227e4ebd8c1cae80f7a55a4f0e6d66c97"} | 1 | b6625aeb9f38… | live |
| /v1/dex/tokens/transactions | {"address":"0xc168e40227e4ebd8c1cae80f7a55a4f0e6d66c97","limit":100,"platform":"Polygon"} | 1 | 98e8d40273e0… | live |
| /v1/dex/token/pools | {"address":"0xc168e40227e4ebd8c1cae80f7a55a4f0e6d66c97","platform":"Polygon"} | 1 | c8b8b156575b… | live |
| /v1/dex/liquidity-change/list | {"address":"0xc168e40227e4ebd8c1cae80f7a55a4f0e6d66c97","platform":"Polygon"} | 1 | aee54aa2674f… | live |
| /v1/dex/security/detail | {"address":"0xc168e40227e4ebd8c1cae80f7a55a4f0e6d66c97","platformName":"Polygon"} | 1 | 02cd8016bdb6… | live |
| /v1/dex/token | {"address":"0xc168e40227e4ebd8c1cae80f7a55a4f0e6d66c97","platform":"Polygon"} | 1 | e9a38d2146b1… | live |
| /v1/global-metrics/quotes/latest | {} | 1 | 419f484e8cda… | live |
| /v1/global-metrics/quotes/historical | {"interval":"daily","time_end":"2026-09-30","time_start":"2026-09-23"} | 1 | 735cd203aabf… | live |
| /v3/fear-and-greed/latest | {} | 1 | 314a990aeaff… | live |
deterministic verdict · not financial advice