VerdexJoeToken$JOE
▸ 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 | 18 | ≥3 (0 sells w/ buys = hidden honeypot) |
| uniqueMakers | 40 | ≥20 |
| top5MakerShare | 0.76 | <0.50 (>0.70 & <20 makers = danger) |
| netBuyRatio | 0.06 | ≥ -0.10 |
▸ thresholds
| removalVsCurrentDepth | 0 | <15% of mapped pool depth |
| netLpDeltaPct | 0.03 | ≥0 |
| totalLiqUsd | 765116 | ≥$10k |
▸ thresholds
| volMcapRatio | 0 | <0.5 |
| makersPer100kVol | 541.04 | ≥1 |
- 01SAFETY: SAFETY evidence requires review
- 02FLOW: FLOW evidence requires review
- 03COVERAGE: swap sample truncated at the 100-row endpoint cap (observed span ~430m)
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), top5MakerShare (0.76 vs <0.50 (>0.70 & <20 makers = danger)).
narration unavailable
▸Token dossierprovider-reported fields — not independently verified
▸Market tapeprice + per-window activity
| window | volume | txs | buys | sells | buy $ | sell $ | traders | Δ price |
|---|---|---|---|---|---|---|---|---|
| 5m | $0 | 1 | 1 | 0 | $0 | $0 | 1 | +0.00% |
| 1h | $710 | 14 | 3 | 11 | $108 | $601 | 3 | -0.52% |
| 4h | $6.0K | 76 | 41 | 35 | $2.9K | $3.1K | 29 | +0.10% |
| 24h | $35.5K | 447 | 210 | 237 | $18.1K | $17.4K | 125 | -2.11% |
| 1m | $0 | 0 | 0 | 0 | $0 | $0 | 0 | +0.00% |
▸Pool register12 indexed pools · by liquidity
| # | pair | dex | liquidity | t0 liq | t1 liq | vol 24h | pool age | address |
|---|---|---|---|---|---|---|---|---|
| 0 | JOE/WAVAXtop | LFJ (Avalanche) | $334.2K | $167.3K | $166.8K | $30.8K | 1,918.3d | 0x9ad6c38b…2f0cfa10 |
| 0 | JOE/USDC.e | LFJ (Avalanche) | $312.2K | $155.9K | $156.3K | $24.3K | 1,861.5d | 0x9ad6c38b…2f0cfa10 |
| 0 | JOE/USDT.e | LFJ (Avalanche) | $62.6K | $31.3K | $31.3K | $3.8K | 1,871.6d | 0x9ad6c38b…2f0cfa10 |
| 0 | JOE/USDCtop | LFJ (Avalanche) | $28.6K | $14.3K | $14.3K | $2.4K | 1,744.3d | 0x9ad6c38b…2f0cfa10 |
| 0 | JOE/BTC.b | LFJ v2.2 (Avalanche) | $14.4K | $12.0K | $2.4K | $0 | 62.2d | 0xb43120c4…f2d6fe0c |
| 0 | JOE/WAVAX | LFJ v2 (Avalanche) | $7.2K | $3.6K | $3.7K | $0 | — | 0x6e77932a…c198aeef |
| 0 | JOE/USDC | LFJ v2 (Avalanche) | $2.5K | $1.3K | $1.2K | $0 | — | 0x6e77932a…c198aeef |
| 0 | JOE/zJoe | LFJ (Avalanche) | $797 | $797 | $0 | $0 | 1,624.8d | 0x9ad6c38b…2f0cfa10 |
| 0 | JOE/WAVAX | Pangolin | $535 | $0 | $535 | $33 | 1,914.8d | 0xefa94de7…71e9fd88 |
| 0 | JOE/USDT.e | Pangolin | $464 | $0 | $464 | $28 | 1,862.4d | 0xefa94de7…71e9fd88 |
| 0 | JOE/USDC.e | $376 | $0 | $376 | $22 | 1,788.4d | 0x7cfd6f0f…863a1f45 | |
| 0 | JOE/HOT | Uniswap v4 (Avalanche) | $210 | $210 | $0 | $0 | 9.4d | 0x06380c0e…a0dbbc85 |
▸Security 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.
▸Swap tapelargest 8 + newest 8 of window
| 08:38:21 | SELL | $1.2K | 31.00K ↔ 108.28744255545556 WAVAX | 0x7e310aa5…19bd05b4 |
| 05:59:29 | BUY | $408 | 10.42K ↔ 36.11006353924892 WAVAX | 0xf1b2eef7…876e559a |
| 08:38:21 | SELL | $402 | 10.31K ↔ 36.35591231678392 WAVAX | 0xb04540c3…91f9caaa |
| 08:29:53 | BUY | $355 | 9.09K ↔ 32.01518517108602 WAVAX | 0x9b01274a…d0235872 |
| 06:14:35 | BUY | $248 | 6.32K ↔ 22.01259386724471 WAVAX | 0x61d48166…2b502b2c |
| 08:15:48 | SELL | $230 | 6.00K ↔ 20.777828625034005 WAVAX | 0x544fde5d…d543089f |
| 08:29:53 | BUY | $211 | 5.37K ↔ 18.975321406601207 WAVAX | 0xaf3b2e1a…289df042 |
| 08:35:07 | BUY | $201 | 5.11K ↔ 18.12415043 WAVAX | 0x8f35093b…ffa72184 |
| 10:46:01 | BUY | $1 | 28.110848377425363 ↔ 0.0978 WAVAX | 0x632a1a19…8d6714e4 |
| 10:39:13 | BUY | $8 | 217.89656684250667 ↔ 8.472671 USDC | 0xf426e903…e1d64cd1 |
| 10:33:46 | SELL | $55 | 1.41K ↔ 4.886093105201507 WAVAX | 0x1fbd1cda…ae448a8e |
| 10:27:50 | SELL | $55 | 1.41K ↔ 4.889298895995951 WAVAX | 0x21af63da…c036c22b |
| 10:27:44 | SELL | $55 | 1.41K ↔ 4.89250784441141 WAVAX | 0xacf22039…defe9d5a |
| 10:21:54 | SELL | $55 | 1.41K ↔ 4.895719954597185 WAVAX | 0xad519445…897f5fe6 |
| 10:21:23 | SELL | $55 | 1.41K ↔ 4.898935230709395 WAVAX | 0x2f583cfb…705020fd |
| 10:15:32 | SELL | $0 | 1.995 ↔ 0.00691725866857418 WAVAX | 0xe2d5872a…0169f17e |
▸LP tapenewest 9 liquidity events
| 17:59:22 | ADD | $688 | Uniswap v4 (Avalanche) | 0xa369db51…635f7e8c | 0xcea69b46…98b1045d |
| 17:59:12 | ADD | $5.5K | Uniswap v4 (Avalanche) | 0xfd58743e…e3f60425 | 0x4b7e8636…dd8d6a28 |
| 17:58:31 | REMOVE | $0 | Uniswap v4 (Avalanche) | 0xa369db51…635f7e8c | 0x75586948…313a17ff |
| 17:58:14 | ADD | $17.0K | Uniswap v4 (Avalanche) | 0xfd58743e…e3f60425 | 0xbd63b655…10c4fa68 |
| 17:58:03 | ADD | $0 | Uniswap v4 (Avalanche) | 0xa369db51…635f7e8c | 0xba11deb4…25aecc6f |
| 17:57:20 | ADD | $2.0K | Uniswap v4 (Avalanche) | 0xfd58743e…e3f60425 | 0x473143a6…54484153 |
| 17:56:51 | ADD | $500 | Uniswap v4 (Avalanche) | 0xa369db51…635f7e8c | 0x87923063…b87571d6 |
| 12:34:09 | ADD | $2 | LFJ (Avalanche) | 0x34d523ed…f15d3aab | 0x7d89f76f…91d0ce78 |
| 23:02:03 | ADD | $1 | Uniswap v3 (Avalanche) | 0xef5eda43…93a13cb0 | 0x9360c6ff…337828cc |
▸Macro tapeglobal context at capture time
▸source evidence · 9 sources · exact hashes
| source | status | provider time | rows | sha256 / note |
|---|---|---|---|---|
| search/v1/dex/search | ok | 2026-09-30T10:47:27.743Z | 1 accepted · 0 rejected | 130dfa61cdfa245a11c3a7c84392a37578d8681985008658dcc8df9f6b399829exact body captured |
| swaps/v1/dex/tokens/transactions | ok | 2026-09-30T10:47:28.645Z | 100 accepted · 0 rejected | 60be99288b282a110b483b482ca4b6cbc71113f37723eb95ed7a45ded206d0b7exact body captured |
| pools/v1/dex/token/pools | ok | 2026-09-30T10:47:29.379Z | 20 accepted · 0 rejected | 2f767a620deedf512b93442d338e0ab157e543404ce675d9abf79042a83c2c00exact body captured |
| lp/v1/dex/liquidity-change/list | ok | 2026-09-30T10:47:30.246Z | 9 accepted · 11 rejected | 13c97e8b03e90e22a915e518b74fe64d19a1d5bac5e045386708d03ac2ee00d8exact body captured |
| security/v1/dex/security/detail | ok | 2026-09-30T10:47:30.905Z | 1 accepted · 0 rejected | 984935b97a6eaa52738b1b0f6d06cd82d94bd1fd9b24649e4af8756ff7b2955eexact body captured |
| meta/v1/dex/token | ok | 2026-09-30T10:47:31.539Z | 1 accepted · 0 rejected | d6affd418d852b624bbbbc9906e820888b8f91f175b0f3c0b52eb0ee442e03b9exact body captured |
| globalLatest/v1/global-metrics/quotes/latest | ok | 2026-09-30T10:47:32.007Z | 1 accepted · 0 rejected | 0d646150596ef44c07f81035a95bda9520de1302d58e1fd0cfa966a0632f43a0exact body captured |
| globalHistorical/v1/global-metrics/quotes/historical | ok | 2026-09-30T10:47:32.472Z | 1 accepted · 0 rejected | 55263f41983d26cde9661d002ac26086bff8271e943e1d4a504311578f50bbb0exact body captured |
| fearGreed/v3/fear-and-greed/latest | ok | 2026-09-30T10:47:32.931Z | 1 accepted · 0 rejected | 6a756361e00e78d8122669bb06756012cbd67e46a788d6ceeee8d0f3b604ce98exact 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":"0x6e84a6216ea6dacc71ee8e6b0a5b7322eebc0fdd"} | 1 | 130dfa61cdfa… | live |
| /v1/dex/tokens/transactions | {"address":"0x6e84a6216ea6dacc71ee8e6b0a5b7322eebc0fdd","limit":100,"platform":"Avalanche"} | 1 | 60be99288b28… | live |
| /v1/dex/token/pools | {"address":"0x6e84a6216ea6dacc71ee8e6b0a5b7322eebc0fdd","platform":"Avalanche"} | 1 | 2f767a620dee… | live |
| /v1/dex/liquidity-change/list | {"address":"0x6e84a6216ea6dacc71ee8e6b0a5b7322eebc0fdd","platform":"Avalanche"} | 1 | 13c97e8b03e9… | live |
| /v1/dex/security/detail | {"address":"0x6e84a6216ea6dacc71ee8e6b0a5b7322eebc0fdd","platformName":"Avalanche"} | 1 | 984935b97a6e… | live |
| /v1/dex/token | {"address":"0x6e84a6216ea6dacc71ee8e6b0a5b7322eebc0fdd","platform":"Avalanche"} | 1 | d6affd418d85… | live |
| /v1/global-metrics/quotes/latest | {} | 1 | 0d646150596e… | live |
| /v1/global-metrics/quotes/historical | {"interval":"daily","time_end":"2026-09-30","time_start":"2026-09-23"} | 1 | 55263f41983d… | live |
| /v3/fear-and-greed/latest | {} | 1 | 6a756361e00e… | live |
deterministic verdict · not financial advice