VerdexMobox$MBOX
▸ 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 | caution | safe |
▸ thresholds
| mcapTier | <$100M early | mature flow signals WARN-capped |
| thirdPartySells | 40 | ≥3 (0 sells w/ buys = hidden honeypot) |
| uniqueMakers | 53 | ≥20 |
| top5MakerShare | 0.75 | <0.50 (>0.70 & <20 makers = danger) |
| netBuyRatio | 0.24 | ≥ -0.10 |
▸ thresholds
| removalVsCurrentDepth | 0 | <15% of mapped pool depth |
| netLpDeltaPct | 0 | ≥0 |
| totalLiqUsd | 212131 | ≥$10k |
▸ thresholds
| volMcapRatio | 0.01 | <0.5 |
| makersPer100kVol | 2148.87 | ≥1 |
- 01SAFETY: SAFETY evidence requires review
- 02SAFETY: SAFETY evidence requires review
- 03FLOW: FLOW evidence requires review
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), securityLevel (caution vs safe), top5MakerShare (0.75 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 | 0 | 0 | 0 | $0 | $0 | 0 | +0.00% |
| 1h | $0 | 0 | 0 | 0 | $0 | $0 | 0 | +0.00% |
| 4h | $0 | 1 | 1 | 0 | $0 | $0 | 1 | +0.07% |
| 24h | $1.7K | 26 | 11 | 15 | $1.1K | $623 | 19 | +1.01% |
| 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 | MBOX/WBNBtop | PancakeSwap v2 (BSC) | $209.6K | $105.0K | $104.7K | $1.7K | 1,985.3d | 0xca143ce3…c5350c73 |
| 0 | MBOX/WBNB | Biswap v2 | $826 | $0 | $826 | $3 | 1,926.9d | 0x858e3312…e08af7ee |
| 0 | MBOX/WBNB | $410 | $0 | $410 | $1 | 2,003.3d | 0xbcfccbde…17952812 | |
| 0 | MBOX/WBNB | PancakeSwap v3 (BSC) | $276 | $0 | $276 | $0 | 1,114.2d | 0x0bfbcf9f…5a091865 |
| 0 | MBOX/KABOSU | Uniswap v2 (BSC) | $267 | $0 | $267 | $0 | 362.3d | 0x8909dc15…65e18ec6 |
| 0 | MBOX/USDT | BabySwap | $132 | $0 | $132 | $1 | 1,946.7d | 0x86407bea…c1f889da |
| 0 | MBOX/USDT | Uniswap v4 (BSC) | $122 | $0 | $122 | $0 | 117.1d | 0x28e2ea09…fee9e9df |
| 0 | MBOX/WBNB | $88 | $0 | $88 | $0 | 585.2d | 0x918adf1f…cd653dba | |
| 0 | MBOX/WBNB | MDEX (BSC) | $82 | $0 | $82 | $0 | 1,859.8d | 0x3cd1c460…648062b8 |
| 0 | MBOX/SAVAS | Uniswap v4 (BSC) | $76 | $76 | $0 | $0 | 165.6d | 0x28e2ea09…fee9e9df |
| 0 | MBOX/WBNB | ApeSwap (BSC) | $54 | $0 | $54 | $0 | 1,936.6d | 0x0841bd0b…41fb0da6 |
| 0 | MBOX/SQUID2 | PancakeSwap v2 (BSC) | $43 | $43 | $0 | $0 | 1,775.9d | 0xca143ce3…c5350c73 |
▸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
| 11:14:51 | BUY | $523 | 1.01M ↔ 0.6852733614372823 WBNB | 0xfc16d72c…d02103c0 |
| 22:30:43 | BUY | $205 | 397.71K ↔ 0.27 WBNB | 0x8f0845f0…60939a35 |
| 13:43:28 | BUY | $170 | 327.60K ↔ 0.22208562 WBNB | 0x1cf43a64…6f04bdf5 |
| 19:04:16 | SELL | $122 | 239.74K ↔ 0.1619329143493582 WBNB | 0xa2060147…f368facb |
| 06:39:34 | BUY | $118 | 227.81K ↔ 0.15522 WBNB | 0xf1acd346…da4c98d9 |
| 11:17:26 | SELL | $115 | 223.02K ↔ 0.15119566898553444 WBNB | 0x700d7f20…e868d22e |
| 11:20:39 | BUY | $114 | 219.48K ↔ 0.1495402627589238 WBNB | 0x098c18c0…8510a032 |
| 11:57:44 | BUY | $111 | 215.89K ↔ 0.14600070881464805 WBNB | 0x3b75edc7…f9f4d1a8 |
| 09:15:45 | BUY | $0 | 200.35694090472094 ↔ 0.00013666659 WBNB | 0x0031ed07…c2c4b8f9 |
| 06:39:34 | BUY | $118 | 227.81K ↔ 0.15522 WBNB | 0xf1acd346…da4c98d9 |
| 06:14:55 | BUY | $47 | 90.68K ↔ 0.06169 WBNB | 0xc0e80612…1971b75a |
| 05:25:16 | SELL | $36 | 69.93K ↔ 0.04732921782130505 WBNB | 0xc92f62c5…a3953093 |
| 04:46:05 | BUY | $1 | 1.44K ↔ 0.0009757965 WBNB | 0xe4dc2701…66dc29ad |
| 04:10:17 | SELL | $3 | 6.01K ↔ 0.004066718810179004 WBNB | 0xf35c1033…4ffdcf74 |
| 00:30:48 | BUY | $20 | 39.11K ↔ 0.02660513100005552 WBNB | 0x4ba1be82…63b9cbbf |
| 22:30:43 | BUY | $205 | 397.71K ↔ 0.27 WBNB | 0x8f0845f0…60939a35 |
▸LP tapenewest 4 liquidity events
| 09:30:23 | ADD | $0 | PancakeSwap v3 (BSC) | 0x31c5a016…792cfd4b | 0x2e6f8535…44169711 |
| 09:22:49 | ADD | $0 | PancakeSwap v3 (BSC) | 0x31c5a016…792cfd4b | 0x7c7be4c3…630f002d |
| 09:14:13 | ADD | $8 | PancakeSwap v3 (BSC) | 0x31c5a016…792cfd4b | 0x5869f678…7c32f90e |
| 16:32:56 | ADD | $6 | Uniswap v4 (BSC) | 0xc9d3b492…e3dea9eb | 0x208e0ade…076f1dc6 |
▸Macro tapeglobal context at capture time
▸source evidence · 9 sources · exact hashes
| source | status | provider time | rows | sha256 / note |
|---|---|---|---|---|
| search/v1/dex/search | ok | 2026-09-30T10:45:23.277Z | 1 accepted · 0 rejected | 2a18cc858225e4faaaa9b32aba0f7830b599e25fd448193077fa857258ee48e6exact body captured |
| swaps/v1/dex/tokens/transactions | ok | 2026-09-30T10:45:24.328Z | 100 accepted · 0 rejected | 8f0eb88ba2c4619200514a315a3079a01510b4a1e9bad8ea76be89300af7550fexact body captured |
| pools/v1/dex/token/pools | ok | 2026-09-30T10:45:25.059Z | 20 accepted · 0 rejected | 5d1aeeb866da768c6cf41d55b21d85fc44b36749dc69a04dbc9a1f52d36fb3cfexact body captured |
| lp/v1/dex/liquidity-change/list | ok | 2026-09-30T10:45:25.766Z | 4 accepted · 16 rejected | ab65489456686ebc6aed0de49a5a8f3ad3d06b9fc1ec7136ff0938be04deba94exact body captured |
| security/v1/dex/security/detail | ok | 2026-09-30T10:45:26.403Z | 1 accepted · 0 rejected | bfb5ea7f1d8e74cd13edb07ccb4290c5d92119daa71805918448c34f97f3bbdeexact body captured |
| meta/v1/dex/token | ok | 2026-09-30T10:45:27.028Z | 1 accepted · 0 rejected | 2aa1689e5d86e50547372ab7e8448d6a619d0f2c05582aabe7e2be7a3515d4e6exact body captured |
| globalLatest/v1/global-metrics/quotes/latest | ok | 2026-09-30T10:45:27.959Z | 1 accepted · 0 rejected | 11ff871655b962f08f3a578bb88109719424c85ee08cd9b35c07f7cda5d2f903exact body captured |
| globalHistorical/v1/global-metrics/quotes/historical | ok | 2026-09-30T10:45:28.881Z | 1 accepted · 0 rejected | a236d1a020822c25443f7142a57cadb3f155c812347f20d6df9e0ea961afca39exact body captured |
| fearGreed/v3/fear-and-greed/latest | ok | 2026-09-30T10:45:29.346Z | 1 accepted · 0 rejected | 8d203c1191d835a70ec68c3b938f71415dbc853f9ba2921fd908aeafd4709686exact 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":"0x3203c9e46ca618c8c1ce5dc67e7e9d75f5da2377"} | 1 | 2a18cc858225… | live |
| /v1/dex/tokens/transactions | {"address":"0x3203c9e46ca618c8c1ce5dc67e7e9d75f5da2377","limit":100,"platform":"BSC"} | 1 | 8f0eb88ba2c4… | live |
| /v1/dex/token/pools | {"address":"0x3203c9e46ca618c8c1ce5dc67e7e9d75f5da2377","platform":"BSC"} | 1 | 5d1aeeb866da… | live |
| /v1/dex/liquidity-change/list | {"address":"0x3203c9e46ca618c8c1ce5dc67e7e9d75f5da2377","platform":"BSC"} | 1 | ab6548945668… | live |
| /v1/dex/security/detail | {"address":"0x3203c9e46ca618c8c1ce5dc67e7e9d75f5da2377","platformName":"BSC"} | 1 | bfb5ea7f1d8e… | live |
| /v1/dex/token | {"address":"0x3203c9e46ca618c8c1ce5dc67e7e9d75f5da2377","platform":"BSC"} | 1 | 2aa1689e5d86… | live |
| /v1/global-metrics/quotes/latest | {} | 1 | 11ff871655b9… | live |
| /v1/global-metrics/quotes/historical | {"interval":"daily","time_end":"2026-09-30","time_start":"2026-09-23"} | 1 | a236d1a02082… | live |
| /v3/fear-and-greed/latest | {} | 1 | 8d203c1191d8… | live |
deterministic verdict · not financial advice