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share on X ↗
exhibit · scan/e36c3b94be3arecorded replay
CAUTION

DFYN Token (PoS)$DFYN

Polygon0xc168e40227…e6d66c97
30/100
confidence
high
agreement
unavailable
mcap
$13.0K
vol 24h
$26
liquidity
$9.9K
Δ 24h
-0.78%
ARCHIVED / REPLAYcoverage: insufficientcaptured 2026-09-30 10:47Z · 10m agoraw bodies available
SAFETYWARN
BUY TAX —SELL TAX —
security lvl
caution
flag hits
1
vendor flag
no
upgradeable
▸ thresholds
dangerFlagsnoneno honeypot/rug_pull/sell-tax>10%
warnFlagsnoneno wash_trading/whitelist/low_liquidity
centralizationFlagsupgradeableno mintable/pausable/upgradeable powers
unclassifiedFlagsnoneno unclassified isHit codes
securityLevelcautionsafe
FLOWDANGER
BUY $71 · 58txSELL $109 · 42tx
NET BUY RATIO-0.21
swaps
100
makers
36
observed sell makers
27
net flow
-$38
82%
top-5 maker
▸ thresholds
mcapTier<$100M earlymature flow signals WARN-capped
thirdPartySells27≥3 (0 sells w/ buys = hidden honeypot)
uniqueMakers36≥20
top5MakerShare0.82<0.50
netBuyRatio-0.21>0
LIQUIDITYWARN
LP ADDS —LP REMOVES —
MAX SINGLE PULL—
liquidity
$9.9K
pools
20
net LP Δ
$0
▸ thresholds
removalVsCurrentDepth0<15% of mapped pool depth
netLpDeltaPct0≥0
totalLiqUsd9894≥$10k
PUMPCLEAN
VOL/MCAP0.20%
PRICE Δ 24H-0.78%
makers /$100k win
19954.2
vol/mcap
0.0020
▸ thresholds
volMcapRatio0<0.5
makersPer100kVol19954.17≥1

LP evidence unavailable for this sample. Liquidity depth is shown separately; missing LP events are unknown, not zero.

What to inspect next
  1. 01SAFETY: SAFETY evidence requires review
  2. 02SAFETY: SAFETY evidence requires review
  3. 03FLOW: FLOW evidence requires review
Second opinion · never overrides rulesunavailable — verdict stands on rules aloneunavailable

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
token age
1,970.4d
2021-05-09
holders
0
supply
83.29M
18 dec
pools
12
indexed pools shown
provider risk
caution
cex listings
0
CMC-listed exchange data
first pool2022-02-07
▸EX-D2Market tapeprice + per-window activity
price
$0.0001560
24h high
$0.0001580
24h low
$0.0001560
mcap
$13.0K
liquidity
$6.0K
vol 24h
$26
traders 24h
6
windowvolumetxsbuyssellsbuy $sell $tradersΔ price
5m$0000$0$00+0.00%
1h$0000$0$00+0.00%
4h$0000$0$00+0.00%
24h$261569$13$136-0.78%
1m$0000$0$00+0.00%
▸EX-D3Pool register12 indexed pools · by liquidity
#pairdexliquidityt0 liqt1 liqvol 24hpool ageaddress
0USDC/DFYNtopDfyn Network$6.0K$3.0K$3.0K$22—0xe7fb3e83…1266423b
0WETH/DFYNtopDfyn Network$2.9K$1.4K$1.4K$4—0xe7fb3e83…1266423b
0ROUTE (PoS)/DFYNDfyn Network$276$0$276$0—0xe7fb3e83…1266423b
0WETH/DFYNDfyn Network$246$246$0$11—0xe7fb3e83…1266423b
0DFYN/AAVEDfyn Network$82$0$82$4—0xe7fb3e83…1266423b
0LINK/DFYNDfyn Network$69$69$0$2—0xe7fb3e83…1266423b
0UNI/DFYNDfyn Network$68$68$0$1—0xe7fb3e83…1266423b
0SX/DFYNDfyn Network$63$63$0$0—0xe7fb3e83…1266423b
0xUSD/DFYNDfyn Network$41$0$41$0—0xe7fb3e83…1266423b
0miMATIC/DFYNDfyn Network$40$40$0$0—0xe7fb3e83…1266423b
0CRV/DFYNDfyn Network$19$19$0$0—0xe7fb3e83…1266423b
0AGA/DFYNDfyn Network$18$0$18$0—0xe7fb3e83…1266423b
▸EX-D4Security register27 provider checks · 1 hit
level: cautioncategory: highRiskNoNoNoNo
passCONTRACT_RISK · g

Whitelist restrictions allow the contract to restrict users' transactions by excluding their address from the whitelist.

passCONTRACT_RISK · g

Cooling-off period means that users may not be able to buy or sell the token in a certain period of time.

passCONTRACT_RISK · g

Blacklist restrictions allow the contract to restrict users' transactions by blacklisting their addresses.

passCONTRACT_RISK · g

According to the token rules, trading may be paused via smart contracts, preventing on-chain buys or sells.

passCONTRACT_RISK · g

Selling restrictions mean that users may be restricted from selling all their tokens at once.

passCONTRACT_RISK · g

Anti-whale mechanism restricts the amount or frequency of transactions to prevent large sells and may affect large traders.

passCONTRACT_RISK · g

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.

passCONTRACT_RISK · g

Self-destruct function means the token contract can be destroyed, which will result in your token holdings being erased.

passCONTRACT_RISK · g

Mintable function means token total supply can be increased, which may affect token price.

passCONTRACT_RISK · g

Balance manipulation was found, which means developers can transfer funds without approval to manipulate user balance.

passCONTRACT_RISK · g

The token was deployed by a high-risk address, which may be associated with fraud, exploits, or other malicious activities.

passCONTRACT_RISK · g

This token is associated with hacking incident, hackers may gain control over this contract.

HITCONTRACT_RISK · y

Upgradeable contract means the token contract can potentially change rules and may introduce malicious functions.

passCONTRACT_RISK · g

Modified tax means tax rate can be changed and may affect the cost to the user when buying and selling.

passCONTRACT_RISK · g

Such accounts means your tokens may be frozen, resulting in potential asset loss.

passTRADE_RISK · g

A honeypot is a token that can be bought but not sold, and users will suffer asset losses after buying it.

passTRADE_RISK · g

Gas abuse refers to abnormal gas fee mechanisms that result in users paying excessive fee.

passTRADE_RISK · g

Unusual buy tax means users will pay a high tax and receive fewer tokens when buying.

passTRADE_RISK · g

Unusual sell tax means users will pay a high tax and receive fewer tokens when selling.

passTRADE_RISK · g

Low liquidity means that there is no or a small liquidity pool, resulting in failure to swap or large slippage.

passTRADE_RISK · g

Rug pull means that relevant funds may be withdrawn suddenly, leaving users with worthless tokens.

passSCAM_RISK · g

A fake token has no real value and may deceive users into believing it is a valuable asset.

passSCAM_RISK · g

A scam address may be associated with fraud, Ponzi schemes, or other malicious activities. Users should conduct extra verification before transactions.

passSCAM_RISK · g

A spam token has no real value and may be airdropped to deceive users into believing it is a valuable asset.

passTRADE_RISK · g

Abnormal airdrops indicate that the token has experienced abnormal airdrops of low-value distributions, which may result in potentially misleading market signals.

passTRADE_RISK · g

Wash trade refers to artificially inflated trading volumes, making the data fail to show true market demand.

passCONTRACT_RISK · g

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
largest by usd
19:19:24SELL$56358.44K ↔ 56.123827 USDC0xfdb7174b…3e09ee1f
19:19:26SELL$1379.40K ↔ 0.004651415398736934 WETH0x6b3371af…34df050c
19:19:26BUY$1279.40K ↔ 12.371649 USDC0x6b3371af…34df050c
19:19:24BUY$424.52K ↔ 3.800027 USDC0x105d3b49…b7ca86b7
17:13:51BUY$422.89K ↔ 3.578455 USDC0x5c9a6e7d…571fdcb9
17:13:51SELL$422.89K ↔ 0.001324896881352343 WETH0x5c9a6e7d…571fdcb9
08:21:47SELL$422.64K ↔ 0.001308797571049727 WETH0xa26811dc…c0118fe0
08:21:47BUY$422.64K ↔ 3.548079 USDC0xa26811dc…c0118fe0
newest
06:40:35SELL$19.55K ↔ 1.488974 USDC0x41f24f2a…090dc9ff
03:54:41SELL$15.23K ↔ 0.815765 USDC0x1b9fb00d…bf4d0958
03:20:15SELL$15.84K ↔ 0.912223 USDC0x626413d1…5fb87ad9
00:25:02SELL$17.09K ↔ 1.108144 USDC0x215df355…6524198f
21:35:11BUY$0122.88481816664716 ↔ 0.16463091668010893 WPOL0x14878b46…6cad740d
21:35:09BUY$089.43978727085467 ↔ 0.11948415594532205 WPOL0x8ac4d452…d8638f27
21:35:09BUY$0169.0510523183904 ↔ 0.2250595725968253 WPOL0x4c87e577…c73dd264
21:35:08SELL$01.61K ↔ 0.251638 USDC0x1d54073b…13df9b04
▸EX-D7Macro tapeglobal context at capture time
btc dom
58.63%
-0.02% 24h
eth dom
11.44%
fear/greed
68
Greed
total mcap
$2873.21B
defi vol 24h
$14.22B
defi mcap
$92.90B
stable mcap
$285.02B
download evidence JSONexport preserves the displayed receipt and limitation fields
▸source evidence · 9 sources · exact hashes
sourcestatusprovider timerowssha256 / note
search/v1/dex/searchok2026-09-30T10:47:07.383Z1 accepted · 0 rejectedb6625aeb9f3865368cb9f25d9d12f05451defbea5c62cdec29ed272df6de8397exact body captured
swaps/v1/dex/tokens/transactionsok2026-09-30T10:47:08.331Z100 accepted · 0 rejected98e8d40273e032d13d019455e0cc6c94eb0a554698641ddf4eb5220fb166e448exact body captured
pools/v1/dex/token/poolsok2026-09-30T10:47:09.060Z20 accepted · 0 rejectedc8b8b156575b9c533c483b18326b8558201d75da23942fbe11eca5d278b92d22exact body captured
lp/v1/dex/liquidity-change/listempty2026-09-30T10:47:09.800Z0 accepted · 4 rejectedaee54aa2674fd304068646561d6905c5d25d0ecfd4f10f9a7289615f624bb186exact body captured
security/v1/dex/security/detailok2026-09-30T10:47:10.891Z1 accepted · 0 rejected02cd8016bdb6194a8bb31cbe37a15fc50f4ef4668255e63b0497e0baa6425770exact body captured
meta/v1/dex/tokenok2026-09-30T10:47:11.516Z1 accepted · 0 rejectede9a38d2146b11d544e67ad5b288973dd0afac12c602881bf2bebc283ef388d60exact body captured
globalLatest/v1/global-metrics/quotes/latestok2026-09-30T10:47:12.005Z1 accepted · 0 rejected419f484e8cda4a230f1ad850fd0963855f9daecf5eec932fa3cbfd3899766081exact body captured
globalHistorical/v1/global-metrics/quotes/historicalok2026-09-30T10:47:12.912Z1 accepted · 0 rejected735cd203aabf8a6c80806d097b3688df29aea12511422a5b28d650bcddf93b9dexact body captured
fearGreed/v3/fear-and-greed/latestok2026-09-30T10:47:13.377Z1 accepted · 0 rejected314a990aeaff4743fa048bf4146fd9acc7651018f1a8057d6fe2d48fd5ee2d66exact 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
endpointparamscrsha256src
/v1/dex/search{"q":"0xc168e40227e4ebd8c1cae80f7a55a4f0e6d66c97"}1b6625aeb9f38…live
/v1/dex/tokens/transactions{"address":"0xc168e40227e4ebd8c1cae80f7a55a4f0e6d66c97","limit":100,"platform":"Polygon"}198e8d40273e0…live
/v1/dex/token/pools{"address":"0xc168e40227e4ebd8c1cae80f7a55a4f0e6d66c97","platform":"Polygon"}1c8b8b156575b…live
/v1/dex/liquidity-change/list{"address":"0xc168e40227e4ebd8c1cae80f7a55a4f0e6d66c97","platform":"Polygon"}1aee54aa2674f…live
/v1/dex/security/detail{"address":"0xc168e40227e4ebd8c1cae80f7a55a4f0e6d66c97","platformName":"Polygon"}102cd8016bdb6…live
/v1/dex/token{"address":"0xc168e40227e4ebd8c1cae80f7a55a4f0e6d66c97","platform":"Polygon"}1e9a38d2146b1…live
/v1/global-metrics/quotes/latest{}1419f484e8cda…live
/v1/global-metrics/quotes/historical{"interval":"daily","time_end":"2026-09-30","time_start":"2026-09-23"}1735cd203aabf…live
/v3/fear-and-greed/latest{}1314a990aeaff…live

deterministic verdict · not financial advice