VerdexVerdex
share on X ↗
exhibit · scan/498027b9d75drecorded replay
CAUTION

dYdX$DYDX

Ethereum0x92d6c1e31e…716beff5
70/100
confidence
high
agreement
unavailable
mcap
$24.62M
vol 24h
$641
liquidity
$132.6K
Δ 24h
-3.18%
ARCHIVED / REPLAYcoverage: insufficientcaptured 2026-09-30 10:37Z · 20m agoraw bodies available
SAFETYWARN
BUY TAX 0.00%SELL TAX 0.00%
security lvl
safe
flag hits
1
vendor flag
no
mintable
▸ thresholds
dangerFlagsnoneno honeypot/rug_pull/sell-tax>10%
warnFlagsnoneno wash_trading/whitelist/low_liquidity
centralizationFlagsmintableno mintable/pausable/upgradeable powers
unclassifiedFlagsnoneno unclassified isHit codes
securityLevelsafesafe
FLOWWARN
BUY $853 · 45txSELL $1.2K · 55tx
NET BUY RATIO-0.17
swaps
100
makers
51
observed sell makers
41
net flow
-$356
46%
top-5 maker
▸ thresholds
mcapTier<$100M earlymature flow signals WARN-capped
thirdPartySells41≥3 (0 sells w/ buys = hidden honeypot)
uniqueMakers51≥20
top5MakerShare0.46<0.50
netBuyRatio-0.17>0
LIQUIDITYCLEAN
LP ADDS 15LP REMOVES 0
MAX SINGLE PULL0.0%
liquidity
$132.6K
pools
20
net LP Δ
$3.9K
▸ thresholds
removalVsCurrentDepth0<15% of mapped pool depth
netLpDeltaPct0.03≥0
totalLiqUsd132626≥$10k
PUMPCLEAN
VOL/MCAP0.00%
PRICE Δ 24H-3.18%
makers /$100k win
2473.6
vol/mcap
0.0000
▸ thresholds
volMcapRatio0<0.5
makersPer100kVol2473.61≥1
What to inspect next
  1. 01SAFETY: SAFETY evidence requires review
  2. 02FLOW: FLOW evidence requires review
  3. 03COVERAGE: swap window is missing or stale
Second opinion · never overrides rulesunavailable — verdict stands on rules aloneunavailable

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 (-0.17 vs >0).

narration unavailable

▸EX-D1Token dossierprovider-reported fields — not independently verified
token age
1,906.4d
2021-07-12
holders
0
supply
1.00B
18 dec
pools
12
indexed pools shown
provider risk
safe
cex listings
45
CMC-listed exchange data
creator0x301df37d…a622ec83
owner0x64c7d40c…2195c6dc
first pool2021-09-08
website ↗x ↗trade ↗OKXBybitBitgetGateKuCoinMEXC
▸EX-D2Market tapeprice + per-window activity
price
$0.02462
24h high
$0.02543
24h low
$0.02350
mcap
$24.62M
liquidity
$8.0K
vol 24h
$641
traders 24h
17
windowvolumetxsbuyssellsbuy $sell $tradersΔ price
5m$0000$0$00+0.00%
1h$37101$0$371+0.70%
4h$43202$0$432+0.70%
24h$641221012$293$34817-3.18%
1m$0000$0$00+0.00%
▸EX-D3Pool register12 indexed pools · by liquidity
#pairdexliquidityt0 liqt1 liqvol 24hpool ageaddress
0DYDX/WETHUniswap v3 (Ethereum)$62.2K$46.6K$15.6K$01,848.4d0x1f98431c…ea31f984
0DYDX/USDTUniswap v4 (Ethereum)$11.8K$10.6K$1.2K$0157.1d0x00000000…3de08a90
0DYDX/USDTUniswap v4 (Ethereum)$11.3K$0$11.3K$0162.2d0x00000000…3de08a90
0DYDX/USDTtopUniswap v4 (Ethereum)$9.4K$6.1K$3.3K$0164d0x00000000…3de08a90
0DYDX/WETHtopSushiSwap (Ethereum)$8.0K$4.0K$4.0K$5161,848d0xc0aee478…e9e4f2ac
1ETH/DYDXtopUniswap v4 (Ethereum)$6.0K$4.6K$1.4K$11593.4d0x00000000…3de08a90
0DYDX/WETHtopUniswap v3 (Ethereum)$5.7K$593$5.1K$01,848.2d0x1f98431c…ea31f984
0DYDX/USDTtopUniswap v4 (Ethereum)$5.3K$2.5K$2.8K$0182.1d0x00000000…3de08a90
0DYDX/USDTUniswap v4 (Ethereum)$3.9K$0$3.9K$0163.8d0x00000000…3de08a90
0DYDX/WETHtopUniswap v2$2.5K$1.2K$1.2K$1151,785.8d0x5c69bee7…9cc5aa6f
0DYDX/USDTUniswap v4 (Ethereum)$2.2K$0$2.2K$0119.5d0x00000000…3de08a90
0DYDX/USDTUniswap v4 (Ethereum)$1.9K$0$1.9K$0158.7d0x00000000…3de08a90
▸EX-D4Security register27 provider checks · 1 hit
level: safecategory: safeNoNoNoNo
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.

HITCONTRACT_RISK · y

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.

passCONTRACT_RISK · g

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
21:45:47BUY$1546.10K ↔ 0.057162175978046716 WETH0x72857f60…fb5a0586
18:23:11SELL$1476.02K ↔ 0.05495779970352796 WETH0xe2fefbe3…3256a62c
05:50:23BUY$1024.17K ↔ 0.0382310676957068 WETH0x037fd141…cb8643ca
10:30:23SELL$933.61K ↔ 0.03427691895059188 WETH0x4e110330…d876fc91
12:02:47SELL$823.26K ↔ 0.030150203183328284 WETH0xd7add721…57929331
22:31:11BUY$803.32K ↔ 0.03 WETH0xa888aa8c…69e86479
00:21:35SELL$772.82K ↔ 0.02847839487000576 WETH0x39cc901b…bd132156
00:21:35BUY$712.82K ↔ 0.026400506855292927 WETH0x39cc901b…bd132156
newest
10:12:35SELL$371.50K ↔ 0.013756217317280888 WETH0x67bfa056…f5518217
09:02:47SELL$08.51e-16 ↔ 4e-18 WETH0x9643187f…29162534
09:02:47BUY$08.51e-16 ↔ 1e-18 WETH0x9643187f…29162534
09:02:47SELL$03.4904e-14 ↔ 2.05e-16 WETH0x9643187f…29162534
09:02:47BUY$03.4904e-14 ↔ 1e-18 WETH0x9643187f…29162534
09:00:23SELL$6262.0235039903154 ↔ 0.002399917568181804 WETH0xaa4dc8df…d11f731b
05:50:23SELL$19779.1811811751819 ↔ 0.007251540876197888 WETH0xddc256c3…dd6ba331
05:50:23BUY$19779.1811811751819 ↔ 0.007106697717874688 WETH0xddc256c3…dd6ba331
▸EX-D6LP tapenewest 10 liquidity events
04:49:23ADD$3Uniswap v4 (Ethereum)0x8e8118c9…3529e9d20x5aede9fc…2b09cef6
15:35:47ADD$0Uniswap v4 (Ethereum)0x4a24a3fc…607bbb4f0x7b86eabd…3958c42b
03:11:35ADD$207Uniswap v4 (Ethereum)0x32d9a568…779ed8580x1c0f4725…e519fa86
07:52:47ADD$618Uniswap v4 (Ethereum)0xa77ce92a…4616969c0x3696476c…950d2777
13:33:23ADD$56Uniswap v4 (Ethereum)0x32d9a568…779ed8580xf560a82d…2693f7ae
13:32:59ADD$180Uniswap v4 (Ethereum)0x32d9a568…779ed8580xab957a5c…09828a80
13:31:35ADD$95Uniswap v4 (Ethereum)0x32d9a568…779ed8580x865f4804…958d427f
13:31:11ADD$58Uniswap v4 (Ethereum)0x32d9a568…779ed8580x0d51ec6b…3f309138
10:12:47ADD$7Uniswap v4 (Ethereum)0x8e8118c9…3529e9d20x7d21cc7e…2355d3d8
21:02:59ADD$109Uniswap v4 (Ethereum)0x0f13745b…4699e5830xaffed8a0…c28bc796
▸EX-D7Macro tapeglobal context at capture time
btc dom
58.62%
-0.02% 24h
eth dom
11.46%
fear/greed
68
Greed
total mcap
$2873.16B
defi vol 24h
$14.19B
defi mcap
$92.88B
stable mcap
$285.03B
download evidence JSONexport preserves the displayed receipt and limitation fields
▸source evidence · 9 sources · exact hashes
sourcestatusprovider timerowssha256 / note
search/v1/dex/searchok2026-09-30T10:37:05.223Z1 accepted · 0 rejectede75acee700948e8f4bdbf493cafcf5eeb68d3f0fdd89b730b5bcc09e1dc200f2exact body captured
swaps/v1/dex/tokens/transactionsok2026-09-30T10:37:06.192Z100 accepted · 0 rejected605ff4b29e91e68f132c83c6147131e7a0d0a5a606e31ef4c37d9b9010b4a4fdexact body captured
pools/v1/dex/token/poolsok2026-09-30T10:37:06.888Z20 accepted · 0 rejected7b185b6f3e7a1530438cae2045bddcb2b062163400c22fe18af060f85e2e3c63exact body captured
lp/v1/dex/liquidity-change/listok2026-09-30T10:37:07.655Z15 accepted · 5 rejected211b01276749aa5a77c7833501e456fd8b3abc89c86687d954282c7d06e8e201exact body captured
security/v1/dex/security/detailok2026-09-30T10:37:08.287Z1 accepted · 0 rejected6b2499dfeb0bf822057a0d94d96fae5d27152902cfd0062ada1518a63049763cexact body captured
meta/v1/dex/tokenok2026-09-30T10:37:08.916Z1 accepted · 0 rejectedadd0332366b12b8cddc13ed54279375c8b18294f75998e204c064651be08298bexact body captured
globalLatest/v1/global-metrics/quotes/latestok2026-09-30T10:37:09.380Z1 accepted · 0 rejected6efb5bdd31ec3fd574fbd329bdcd85cc31033180a9fc7a5b83377cc0975d9a3fexact body captured
globalHistorical/v1/global-metrics/quotes/historicalok2026-09-30T10:37:10.290Z1 accepted · 0 rejectedc8a8a3b5cf723bf473128f1cd577cd14781e874d8b2c3aaff19b34e5dfde4269exact body captured
fearGreed/v3/fear-and-greed/latestok2026-09-30T10:37:10.739Z1 accepted · 0 rejectedf2f053f4ed8ce03d504ea32da15bc5ce7a280414849053e7019b94f4645bda3dexact 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":"0x92d6c1e31e14520e676a687f0a93788b716beff5"}1e75acee70094…live
/v1/dex/tokens/transactions{"address":"0x92d6c1e31e14520e676a687f0a93788b716beff5","limit":100,"platform":"Ethereum"}1605ff4b29e91…live
/v1/dex/token/pools{"address":"0x92d6c1e31e14520e676a687f0a93788b716beff5","platform":"Ethereum"}17b185b6f3e7a…live
/v1/dex/liquidity-change/list{"address":"0x92d6c1e31e14520e676a687f0a93788b716beff5","platform":"Ethereum"}1211b01276749…live
/v1/dex/security/detail{"address":"0x92d6c1e31e14520e676a687f0a93788b716beff5","platformName":"Ethereum"}16b2499dfeb0b…live
/v1/dex/token{"address":"0x92d6c1e31e14520e676a687f0a93788b716beff5","platform":"Ethereum"}1add0332366b1…live
/v1/global-metrics/quotes/latest{}16efb5bdd31ec…live
/v1/global-metrics/quotes/historical{"interval":"daily","time_end":"2026-09-30","time_start":"2026-09-23"}1c8a8a3b5cf72…live
/v3/fear-and-greed/latest{}1f2f053f4ed8c…live

deterministic verdict · not financial advice