VerdexVerdex
share on X ↗
exhibit · scan/436516a52dfbrecorded replay
CAUTION

Koma Inu$KOMA

BSC0xd5eaaac47b…9a7f3c19
45/100
confidence
high
agreement
unavailable
mcap
$19.74M
vol 24h
$236.9K
liquidity
$2.95M
Δ 24h
+2.43%
ARCHIVED / REPLAYcoverage: limitedcaptured 2026-09-30 10:45Z · 11m agoraw bodies available
SAFETYWARN
BUY TAX 0.00%SELL TAX 0.00%
security lvl
caution
flag hits
1
vendor flag
no
tax_modifiable
▸ thresholds
dangerFlagsnoneno honeypot/rug_pull/sell-tax>10%
warnFlagsnoneno wash_trading/whitelist/low_liquidity
centralizationFlagsnoneno mintable/pausable/upgradeable powers
unclassifiedFlagstax_modifiableno unclassified isHit codes
securityLevelcautionsafe
FLOWDANGER
BUY $5.9K · 24txSELL $9.7K · 76tx
NET BUY RATIO-0.24
swaps
100
makers
49
observed sell makers
35
net flow
-$3.8K
37%
top-5 maker
▸ thresholds
mcapTier<$100M earlymature flow signals WARN-capped
thirdPartySells35≥3 (0 sells w/ buys = hidden honeypot)
uniqueMakers49≥20
top5MakerShare0.37<0.50
netBuyRatio-0.24>0
LIQUIDITYCLEAN
LP ADDS 10LP REMOVES 0
MAX SINGLE PULL0.0%
liquidity
$2.95M
pools
20
net LP Δ
$35
▸ thresholds
removalVsCurrentDepth0<15% of mapped pool depth
netLpDeltaPct0≥0
totalLiqUsd2949284≥$10k
PUMPCLEAN
VOL/MCAP1.20%
PRICE Δ 24H+2.43%
makers /$100k win
314.9
vol/mcap
0.0120
▸ thresholds
volMcapRatio0.01<0.5
makersPer100kVol314.89≥1
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 netBuyRatio moves back inside >0 — currently -0.24. Failing rows: unclassifiedFlags (tax_modifiable vs no unclassified isHit codes), securityLevel (caution vs safe), netBuyRatio (-0.24 vs >0).

narration unavailable

▸EX-D1Token dossierprovider-reported fields — not independently verified
token age
723.9d
2024-10-06
holders
0
supply
1.00B
18 dec
pools
12
indexed pools shown
provider risk
caution
cex listings
0
CMC-listed exchange data
creator0x0d166212…4dc4b708
first pool2024-10-06
▸EX-D2Market tapeprice + per-window activity
price
$0.01988
24h high
$0.02014
24h low
$0.01895
mcap
$19.88M
liquidity
$2.67M
vol 24h
$236.9K
traders 24h
437
windowvolumetxsbuyssellsbuy $sell $tradersΔ price
5m$120101$0$1201+0.02%
1h$4.8K29326$1.0K$3.8K19+0.10%
4h$48.3K22780147$31.0K$17.3K117+3.06%
24h$210.5K1,450479971$109.7K$100.7K322+1.80%
1m$120101$0$1201+0.02%
▸EX-D3Pool register12 indexed pools · by liquidity
#pairdexliquidityt0 liqt1 liqvol 24hpool ageaddress
1WBNB/KOMAtopPancakeSwap v2 (BSC)$2.65M$1.33M$1.32M$203.9K723.9d0xca143ce3…c5350c73
1WBNB/KOMAtopPancakeSwap v3 (BSC)$236.1K$118.3K$117.8K$5.2K700.6d0x0bfbcf9f…5a091865
0KOMA /KOMAtopPancakeSwap v2 (BSC)$8.3K$4.2K$4.1K$8923d0xca143ce3…c5350c73
0Water/KOMAtopPancakeSwap v2 (BSC)$7.8K$3.9K$3.9K$16361.8d0xca143ce3…c5350c73
1USDT/KOMAtopPancakeSwap v2 (BSC)$7.6K$3.8K$3.8K$550585.6d0xca143ce3…c5350c73
0大狗/KOMAtopPancakeSwap v2 (BSC)$6.5K$3.3K$3.3K$418.1d0xca143ce3…c5350c73
0中国龙/KOMAtopPancakeSwap v2 (BSC)$6.5K$3.2K$3.3K$348.2d0xca143ce3…c5350c73
0XHM/KOMAtopPancakeSwap v2 (BSC)$6.4K$3.2K$3.2K$43176.2d0xca143ce3…c5350c73
1BNB/KOMAtopUniswap v4 (BSC)$6.0K$2.9K$3.1K$482288.3d0x28e2ea09…fee9e9df
0KOMA战书/KOMAtopPancakeSwap v2 (BSC)$3.9K$1.9K$2.0K$021d0xca143ce3…c5350c73
0Carp/KOMAPancakeSwap v2 (BSC)$3.8K$1.9K$1.9K$1527d0xca143ce3…c5350c73
1WBNB/KOMA$1.5K$729$728$54582.1d0x918adf1f…cd653dba
▸EX-D4Security register24 provider checks · 1 hit
level: cautioncategory: safeNoNoNoUnknownBINANCE_ALPHA
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.

passCONTRACT_RISK · g

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

HITCONTRACT_RISK · r

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.

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
09:00:48BUY$99950.26K ↔ 1.3159712 WBNB0x4b532edc…38603337
10:28:57SELL$62231.30K ↔ 0.8106712260898544 WBNB0x38e27bbe…8bf9ec73
08:55:53BUY$58329.39K ↔ 0.7676438757010584 WBNB0xdf96e407…24e5fdc3
09:15:07BUY$55627.91K ↔ 0.7309422559974722 WBNB0x683b59ce…a83c211e
08:53:23SELL$51726.23K ↔ 0.6817110591742097 WBNB0x92eb31c0…4712435e
09:59:12BUY$50225.13K ↔ 0.6564249266474806 WBNB0xb7be2a9c…a7c0dcba
10:34:27BUY$49924.99K ↔ 0.6501375192450709 WBNB0xa041c632…84c6989e
09:02:13BUY$47023.62K ↔ 0.6191545568817316 WBNB0xe7e0e82f…9799a165
newest
10:45:09SELL$1206.03K ↔ 0.15593789704231473 WBNB0x97fb4693…19a055fc
10:39:47SELL$5251.87491863346148 ↔ 0.006518509374742513 WBNB0x36837cfe…aa779e5a
10:39:47SELL$5257.227662779067 ↔ 0.006657088915904818 WBNB0xed4f0cc3…a3ab969c
10:35:08SELL$28414.30K ↔ 0.37027050525016003 WBNB0xbffcc469…04db6ebd
10:34:27BUY$49924.99K ↔ 0.6501375192450709 WBNB0xa041c632…84c6989e
10:28:57SELL$40820.58K ↔ 0.5325305747470327 WBNB0x93518040…024bce0b
10:28:57SELL$62231.30K ↔ 0.8106712260898544 WBNB0x38e27bbe…8bf9ec73
10:26:34SELL$1125.64K ↔ 0.14607935491761484 WBNB0xd719e356…51b7249d
▸EX-D6LP tapenewest 10 liquidity events
03:31:14ADD$0PancakeSwap v2 (BSC)0xf4c21a1c…f3d61fa70xe79d96a5…f37a2f2f
01:41:02ADD$0PancakeSwap v2 (BSC)0xe571759d…0bf6f8c80xd69e485b…b20217e4
20:08:15ADD$0PancakeSwap v2 (BSC)0xf4c21a1c…f3d61fa70xbe5c742f…57df1265
16:06:51ADD$0PancakeSwap v2 (BSC)0xf4c21a1c…f3d61fa70x78f3b3d8…fa622269
12:10:03ADD$0PancakeSwap v2 (BSC)0xf4c21a1c…f3d61fa70x114d72b9…696984bc
08:12:14ADD$0PancakeSwap v2 (BSC)0xf4c21a1c…f3d61fa70xa2925550…38b77175
07:12:43ADD$34Uniswap v4 (BSC)0x463d2eae…89de78b50xf2e2b05f…39175086
04:12:43ADD$0PancakeSwap v2 (BSC)0xf4c21a1c…f3d61fa70xbf5ac72c…b8f193aa
00:09:55ADD$0PancakeSwap v2 (BSC)0xf4c21a1c…f3d61fa70xde45ab2c…f3dd048b
02:31:49ADD$1PancakeSwap v3 (BSC)0xb0bada5d…18d7cd130x5c54c0be…01d27488
▸EX-D7Macro tapeglobal context at capture time
btc dom
58.64%
-0.02% 24h
eth dom
11.44%
fear/greed
68
Greed
total mcap
$2873.16B
defi vol 24h
$14.22B
defi mcap
$92.87B
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/searchok2026-09-30T10:45:44.882Z1 accepted · 0 rejectede5fe7d4c94f90b0955572d09280629dfaf759c944fdb4ee5cf6ba048289a0d7cexact body captured
swaps/v1/dex/tokens/transactionsok2026-09-30T10:45:45.665Z100 accepted · 0 rejected21cf5c059b990f5bd4b12f0d0c594c6ddd8e593bc4144f1407f9a9e67ad0b7cbexact body captured
pools/v1/dex/token/poolsok2026-09-30T10:45:46.373Z20 accepted · 0 rejecteddd85534998f66d9ab78ca521e4548d7da068c25549db7618e78f6553dbf5049fexact body captured
lp/v1/dex/liquidity-change/listok2026-09-30T10:45:47.064Z10 accepted · 10 rejected65e28731b57f074f1997db20399ec27f52179e8b962b71d7711cd456b598ad38exact body captured
security/v1/dex/security/detailok2026-09-30T10:45:47.734Z1 accepted · 0 rejected7b38d49dd8507cf835ca53ab983bed2a3ed427835e9180b18bea29eb9d7c5e38exact body captured
meta/v1/dex/tokenok2026-09-30T10:45:48.384Z1 accepted · 0 rejected55a78164f7e8771475b3f5a695b6e4f2427d9f69210c82bf635b30b37c56905bexact body captured
globalLatest/v1/global-metrics/quotes/latestok2026-09-30T10:45:49.041Z1 accepted · 0 rejectedad51ef71034640cdb37ab7df8bb041e2c200f1815f16985e27174a69374b49c7exact body captured
globalHistorical/v1/global-metrics/quotes/historicalok2026-09-30T10:45:49.503Z1 accepted · 0 rejectede41887eb3fa2cf8d9f78d13d38a85d093165f942132b1fc7459687d1b1cb45b8exact body captured
fearGreed/v3/fear-and-greed/latestok2026-09-30T10:45:49.962Z1 accepted · 0 rejected8b53c16ee9f375d00a304395b9024f444bc1518552372323f3bf85f53d40bf23exact 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":"0xd5eaaac47bd1993d661bc087e15dfb079a7f3c19"}1e5fe7d4c94f9…live
/v1/dex/tokens/transactions{"address":"0xd5eaaac47bd1993d661bc087e15dfb079a7f3c19","limit":100,"platform":"BSC"}121cf5c059b99…live
/v1/dex/token/pools{"address":"0xd5eaaac47bd1993d661bc087e15dfb079a7f3c19","platform":"BSC"}1dd85534998f6…live
/v1/dex/liquidity-change/list{"address":"0xd5eaaac47bd1993d661bc087e15dfb079a7f3c19","platform":"BSC"}165e28731b57f…live
/v1/dex/security/detail{"address":"0xd5eaaac47bd1993d661bc087e15dfb079a7f3c19","platformName":"BSC"}17b38d49dd850…live
/v1/dex/token{"address":"0xd5eaaac47bd1993d661bc087e15dfb079a7f3c19","platform":"BSC"}155a78164f7e8…live
/v1/global-metrics/quotes/latest{}1ad51ef710346…live
/v1/global-metrics/quotes/historical{"interval":"daily","time_end":"2026-09-30","time_start":"2026-09-23"}1e41887eb3fa2…live
/v3/fear-and-greed/latest{}18b53c16ee9f3…live

deterministic verdict · not financial advice