VerdexOndo$ONDO
▸ 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 | 36 | ≥3 (0 sells w/ buys = hidden honeypot) |
| uniqueMakers | 75 | ≥20 |
| top5MakerShare | 0.51 | <0.50 |
| netBuyRatio | 0.1 | >0 |
▸ thresholds
| removalVsCurrentDepth | 0 | <15% of mapped pool depth |
| netLpDeltaPct | 0.01 | ≥0 |
| totalLiqUsd | 7185702 | ≥$10k |
▸ thresholds
| volMcapRatio | 0 | <0.5 |
| makersPer100kVol | 130.54 | ≥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 (0.51 vs <0.50).
narration unavailable
▸EX-D1Token dossierprovider-reported fields — not independently verified
▸EX-D2Market tapeprice + per-window activity
| window | volume | txs | buys | sells | buy $ | sell $ | traders | Δ price |
|---|---|---|---|---|---|---|---|---|
| 5m | $3.9K | 15 | 11 | 4 | $2.9K | $1.0K | 13 | +0.10% |
| 1h | $41.4K | 86 | 46 | 40 | $16.6K | $24.7K | 67 | -0.92% |
| 4h | $203.7K | 398 | 214 | 184 | $98.3K | $105.3K | 256 | +0.56% |
| 24h | $2.02M | 3,242 | 1,759 | 1,483 | $937.2K | $1.09M | 1,343 | -3.96% |
| 1m | $2.2K | 5 | 4 | 1 | $1.4K | $785 | 5 | -0.58% |
▸EX-D3Pool register12 indexed pools · by liquidity
| # | pair | dex | liquidity | t0 liq | t1 liq | vol 24h | pool age | address |
|---|---|---|---|---|---|---|---|---|
| 0 | u/ONDO | Uniswap v3 (Ethereum) | $4.39M | $4.38M | $10.1K | $0 | 128.1d | 0x1f98431c…ea31f984 |
| 1 | WETH/ONDOtop | Uniswap v3 (Ethereum) | $1.40M | $442.4K | $960.3K | $1.71M | 985.9d | 0x1f98431c…ea31f984 |
| 1 | ETH/ONDOtop | Uniswap v4 (Ethereum) | $475.4K | $249.8K | $225.5K | $171.2K | 608.7d | 0x00000000…3de08a90 |
| 0 | ONDO/CONDO | Uniswap v4 (Ethereum) | $283.8K | $149.2K | $134.7K | $539.4K | 8.4d | 0x00000000…3de08a90 |
| 1 | USDT/ONDOtop | Uniswap v4 (Ethereum) | $259.0K | $105.3K | $153.7K | $15.3K | 599.4d | 0x00000000…3de08a90 |
| 1 | USDT/ONDOtop | Uniswap v3 (Ethereum) | $93.9K | $4.2K | $89.6K | $581 | 984.9d | 0x1f98431c…ea31f984 |
| 1 | USDC/ONDOtop | Uniswap v4 (Ethereum) | $61.6K | $25.1K | $36.6K | $118.5K | 49.9d | 0x00000000…3de08a90 |
| 0 | IP/ONDO | Uniswap v4 (Ethereum) | $37.7K | $21.0K | $16.7K | $168.2K | 0.8d | 0x00000000…3de08a90 |
| 0 | CONDO/ONDO | Uniswap v4 (Ethereum) | $32.0K | $18.4K | $13.6K | $237.8K | 6d | 0x00000000…3de08a90 |
| 0 | ONDO/BLACKROCK | Uniswap v4 (Ethereum) | $19.4K | $5.1K | $14.3K | $746 | 5.9d | 0x00000000…3de08a90 |
| 0 | ONDO/OI | Uniswap v4 (Ethereum) | $18.7K | $5.0K | $13.7K | $658 | 6.3d | 0x00000000…3de08a90 |
| 0 | rust/ONDO | Uniswap v4 (Ethereum) | $18.6K | $9.3K | $9.3K | $190 | 509.8d | 0x00000000…3de08a90 |
▸EX-D4Security 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.
▸EX-D5Swap tapelargest 8 + newest 8 of window
| 09:33:59 | BUY | $6.6K | 13.15K ↔ 2.480727453300805 WETH | 0x104d6501…bf77c054 |
| 09:53:47 | SELL | $3.2K | 6.39K ↔ 1.200523529038419 WETH | 0x80c7840c…efae5b2c |
| 09:33:35 | BUY | $3.2K | 6.24K ↔ 1.1763465547079395 WETH | 0x780a73c9…3a62a49b |
| 09:53:59 | SELL | $3.1K | 6.09K ↔ 1.1416704054098046 WETH | 0xc63322da…2f45d61e |
| 09:34:35 | BUY | $3.0K | 5.92K ↔ 1.1171934242887565 WETH | 0x497ffc6c…186c8f9a |
| 09:59:47 | SELL | $2.9K | 5.69K ↔ 1.0670217695421857 WETH | 0xbd30c7f1…c631ac1b |
| 10:05:59 | BUY | $2.6K | 5.23K ↔ 0.9861437493754452 WETH | 0x37a09b74…740b8853 |
| 10:02:35 | BUY | $1.9K | 3.68K ↔ 0.6945587925976043 WETH | 0x7df9ac2f…c34577cf |
| 10:35:35 | SELL | $785 | 1.56K ↔ 0.2922678531164134 WETH | 0xd1464346…4f4cd035 |
| 10:34:59 | BUY | $931 | 1.84K ↔ 0.3465 WETH | 0xddbf1a44…d8d24b29 |
| 10:34:59 | BUY | $45 | 89.1674322021653 ↔ 45.322034 USDT | 0x417aee2c…f8f32a30 |
| 10:34:47 | BUY | $320 | 631.323834443387 ↔ 0.11904 WETH | 0x1c46fd45…d0f94819 |
| 10:34:47 | BUY | $106 | 210.0263121500975 ↔ 0.0396 WETH | 0xfc0ce35e…d5f660b5 |
| 10:34:35 | BUY | $41 | 80.83065457642495 ↔ 0.015240208873642445 WETH | 0xdd546b41…ff58a564 |
| 10:34:35 | BUY | $133 | 262.54166365093727 ↔ 0.0495 WETH | 0x72d39984…901d8f41 |
| 10:33:47 | BUY | $591 | 1.17K ↔ 0.22 WETH | 0x1fccbfdb…1a84498a |
▸EX-D6LP tapenewest 10 liquidity events
| 09:58:47 | ADD | $2.7K | Uniswap v3 (Ethereum) | 0x9bd0006c…cd4c529f | 0x55bc6fa4…bd0948ae |
| 09:29:47 | ADD | $18.1K | Uniswap v3 (Ethereum) | 0x08cf7bdc…f824ff6f | 0x8d4ec762…af2921f8 |
| 09:20:47 | ADD | $98 | Uniswap v3 (Ethereum) | 0xcc81218f…5067021d | 0x1b5f8062…5ecf6567 |
| 08:37:35 | ADD | $3.0K | Uniswap v3 (Ethereum) | 0xb5a3e73a…0416b5b1 | 0x26358a58…f2db51d6 |
| 08:21:47 | ADD | $3.0K | Uniswap v4 (Ethereum) | 0xdb04aa53…da2e9022 | 0xb12f013d…46f77043 |
| 07:11:23 | ADD | $186 | Uniswap v3 (Ethereum) | 0xb36753cf…34b37439 | 0xdce57aaf…3d78be61 |
| 07:10:59 | ADD | $532 | Uniswap v3 (Ethereum) | 0xb9334ae0…3428898a | 0x2c140b0a…77569591 |
| 07:07:35 | ADD | $1.3K | Uniswap v3 (Ethereum) | 0xb36753cf…34b37439 | 0x02b24210…18be2381 |
| 06:24:11 | ADD | $119 | Uniswap v4 (Ethereum) | 0xd8818782…451aa880 | 0x2e17d8fd…3b6ccd1b |
| 05:22:23 | ADD | $1.6K | Uniswap v3 (Ethereum) | 0x107c5eb0…7b66980b | 0x2a986a38…7073c961 |
▸EX-D7Macro tapeglobal context at capture time
▸source evidence · 9 sources · exact hashes
| source | status | provider time | rows | sha256 / note |
|---|---|---|---|---|
| search/v1/dex/search | ok | 2026-09-30T10:38:06.232Z | 1 accepted · 0 rejected | 757af4d35b23b28de0edf07b90f85e070ded81430af7ed28f13132d05327be24exact body captured |
| swaps/v1/dex/tokens/transactions | ok | 2026-09-30T10:38:07.071Z | 100 accepted · 0 rejected | 12bdc4e8dcddd1db48bfea07af182ae043448b62507cd9a2c4572c84a997b400exact body captured |
| pools/v1/dex/token/pools | ok | 2026-09-30T10:38:07.723Z | 20 accepted · 0 rejected | a6b0546d439b2767dd1b1dc080ee34e3bfa7dcf923758e2bd3162a6e35f12eaeexact body captured |
| lp/v1/dex/liquidity-change/list | ok | 2026-09-30T10:38:08.382Z | 12 accepted · 8 rejected | d74daeafb7d63c06d476e73ec6c2d19230cd7ac9a12373603e64f9f5533ddbe7exact body captured |
| security/v1/dex/security/detail | ok | 2026-09-30T10:38:09.026Z | 1 accepted · 0 rejected | 803e063ab381a44f70c20a0920f04cd5f762eee46d52977340a9fe2379c9e8b4exact body captured |
| meta/v1/dex/token | ok | 2026-09-30T10:38:09.664Z | 1 accepted · 0 rejected | df450fc5e0de0ad072c5afd42a357cf9dd8561b63f18326f746ff014bdf041ddexact body captured |
| globalLatest/v1/global-metrics/quotes/latest | ok | 2026-09-30T10:38:10.803Z | 1 accepted · 0 rejected | 75b05a457969769d41293497fa5ee2cd2744817e0e2b6e63d63c75e166e22105exact body captured |
| globalHistorical/v1/global-metrics/quotes/historical | ok | 2026-09-30T10:38:11.741Z | 1 accepted · 0 rejected | 9bceb54a65997de4d250692e4848211c17379ad119eba247b1a0ff87b6e6c3a7exact body captured |
| fearGreed/v3/fear-and-greed/latest | ok | 2026-09-30T10:38:12.204Z | 1 accepted · 0 rejected | 7d4cbe6f315fbb0a65704cb7032f43e923aadbf553a069b796fee4883391bc7cexact 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":"0xfaba6f8e4a5e8ab82f62fe7c39859fa577269be3"} | 1 | 757af4d35b23… | live |
| /v1/dex/tokens/transactions | {"address":"0xfaba6f8e4a5e8ab82f62fe7c39859fa577269be3","limit":100,"platform":"Ethereum"} | 1 | 12bdc4e8dcdd… | live |
| /v1/dex/token/pools | {"address":"0xfaba6f8e4a5e8ab82f62fe7c39859fa577269be3","platform":"Ethereum"} | 1 | a6b0546d439b… | live |
| /v1/dex/liquidity-change/list | {"address":"0xfaba6f8e4a5e8ab82f62fe7c39859fa577269be3","platform":"Ethereum"} | 1 | d74daeafb7d6… | live |
| /v1/dex/security/detail | {"address":"0xfaba6f8e4a5e8ab82f62fe7c39859fa577269be3","platformName":"Ethereum"} | 1 | 803e063ab381… | live |
| /v1/dex/token | {"address":"0xfaba6f8e4a5e8ab82f62fe7c39859fa577269be3","platform":"Ethereum"} | 1 | df450fc5e0de… | live |
| /v1/global-metrics/quotes/latest | {} | 1 | 75b05a457969… | live |
| /v1/global-metrics/quotes/historical | {"interval":"daily","time_end":"2026-09-30","time_start":"2026-09-23"} | 1 | 9bceb54a6599… | live |
| /v3/fear-and-greed/latest | {} | 1 | 7d4cbe6f315f… | live |
deterministic verdict · not financial advice