VerdexVerdex
share on X ↗
exhibit · scan/54e64530f22crecorded replay
CAUTION

Telcoin$TEL

Polygon0x7e13b43065…bafa0731
60/100
confidence
high
agreement
unavailable
mcap
$35.61M
vol 24h
$163.8K
liquidity
$400.2K
Δ 24h
+1.96%
ARCHIVED / REPLAYcoverage: insufficientcaptured 2026-09-30 10:47Z · 10m agoraw bodies available
SAFETYCLEAN
BUY TAX —SELL TAX —
security lvl
safe
flag hits
0
vendor flag
no
▸ thresholds
dangerFlagsnoneno honeypot/rug_pull/sell-tax>10%
warnFlagsnoneno wash_trading/whitelist/low_liquidity
centralizationFlagsnoneno mintable/pausable/upgradeable powers
unclassifiedFlagsnoneno unclassified isHit codes
securityLevelsafesafe
FLOWDANGER
BUY $8.4K · 35txSELL $6.7K · 65tx
NET BUY RATIO0.11
swaps
100
makers
16
observed sell makers
8
net flow
$1.7K
91%
top-5 maker
▸ thresholds
mcapTier<$100M earlymature flow signals WARN-capped
thirdPartySells8≥3 (0 sells w/ buys = hidden honeypot)
uniqueMakers16≥20
top5MakerShare0.91<0.50
netBuyRatio0.11>0
LIQUIDITYCLEAN
LP ADDS 11LP REMOVES 0
MAX SINGLE PULL0.0%
liquidity
$400.2K
pools
6
net LP Δ
$10.6K
▸ thresholds
removalVsCurrentDepth0<15% of mapped pool depth
netLpDeltaPct0.03≥0
totalLiqUsd400180≥$10k
PUMPCLEAN
VOL/MCAP0.46%
PRICE Δ 24H+1.96%
makers /$100k win
105.5
vol/mcap
0.0046
▸ thresholds
volMcapRatio0<0.5
makersPer100kVol105.5≥1
What to inspect next
  1. 01FLOW: FLOW 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 (JANGAN) flips if top5MakerShare moves back inside <0.50 — currently 0.91. Failing rows: uniqueMakers (16 vs ≥20), top5MakerShare (0.91 vs <0.50).

narration unavailable

▸EX-D1Token dossierprovider-reported fields — not independently verified
token age
3,198.4d
2017-12-28
holders
—
supply
15.65B
18 dec
pools
6
indexed pools shown
provider risk
safe
cex listings
21
CMC-listed exchange data
first pool2026-09-23
website ↗x ↗trade ↗BybitKuCoinMEXCBingXKrakenBitunix
▸EX-D2Market tapeprice + per-window activity
price
$0.002277
24h high
$0.002432
24h low
$0.002188
mcap
$35.61M
liquidity
$146.6K
vol 24h
$163.8K
traders 24h
74
windowvolumetxsbuyssellsbuy $sell $tradersΔ price
5m$0000$0$00+0.00%
1h$153330$153$01+0.00%
4h$16.9K1213685$9.8K$7.1K16+2.86%
24h$163.6K1,318396922$83.4K$80.2K73-3.10%
1m$0000$0$00+0.00%
▸EX-D3Pool register6 indexed pools · by liquidity
#pairdexliquidityt0 liqt1 liqvol 24hpool ageaddress
0TEL/TELUniswap v4 (Polygon)$175.8K$90.7K$85.1K$66.3K5.4d0x67366782…b53e5cd6
0WETH/TELtopUniswap v4 (Polygon)$146.6K$96.8K$49.8K$163.6K6.5d0x67366782…b53e5cd6
0eUSD/TELUniswap v4 (Polygon)$66.4K$34.5K$32.0K$30.8K6.5d0x67366782…b53e5cd6
0TEL/TELUniswap v4 (Polygon)$8.5K$4.3K$4.2K$05.3d0x67366782…b53e5cd6
1USDC/TELtopUniswap v4 (Polygon)$2.2K$2.2K$0$05.6d0x67366782…b53e5cd6
0TEL/MegaDogeUniswap v2 (Polygon)$657$657$0$1132.4d0x9e5a52f5…7e22799c
▸EX-D4Security register27 provider checks · 0 hit
level: safecategory: highRiskNoNoNoNo
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.

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
08:24:24BUY$1.7K742.95K ↔ 0.6390061316815137 WETH0xb6db8db0…b936cdde
08:21:53BUY$1.7K744.05K ↔ 0.6289964912183607 WETH0x85a114ac…aaa51eeb
08:23:39BUY$1.4K614.24K ↔ 0.5280719447275966 WETH0xab871376…3d182b89
08:23:50SELL$986432.72K ↔ 0.36938654888500116 WETH0xb0c3310b…0fe2fd14
08:23:38BUY$791347.02K ↔ 0.29637976522529375 WETH0x907327d5…ad3e4564
08:25:20SELL$570252.15K ↔ 0.2134154339209856 WETH0x22e36199…91524865
08:24:26SELL$476207.96K ↔ 0.17821551260756918 WETH0xc14936c5…8bedc713
08:21:53SELL$450199.98K ↔ 0.16853818790866062 WETH0xcc5ed328…be322ead
newest
10:16:30BUY$4017.64K ↔ 0.014962812839562318 WETH0x9427fa71…dd90644d
10:15:32BUY$4419.46K ↔ 0.016502194102593057 WETH0x6dad3301…e678008a
10:05:53BUY$6930.33K ↔ 0.025713413163461863 WETH0xc8484352…712b7183
09:32:32BUY$2711.94K ↔ 0.010123683876946564 WETH0xeef7b45c…c5282b27
09:29:59SELL$11651.55K ↔ 0.0433990439954824 WETH0x6fff24f0…2224a66d
09:07:03SELL$12857.00K ↔ 0.04802787606198513 WETH0x1e4eca0f…c4814a6f
08:32:35SELL$104.47K ↔ 0.003768075748551359 WETH0x3e598f16…a2aba80a
08:30:17SELL$12857.00K ↔ 0.04807071848100257 WETH0xc9dbdc02…68601b46
▸EX-D6LP tapenewest 10 liquidity events
02:00:15ADD$378Uniswap v4 (Polygon)0xc066ac5d…837a8b8c0x7945209d…79464302
20:41:21ADD$719Uniswap v4 (Polygon)0x1435617b…0f2cafb20x1b54b8b4…029e48bc
19:16:15ADD$1.0KUniswap v4 (Polygon)0xb8299afc…0c3a85f10x8a19bd19…89c2ba85
17:55:30ADD$188Uniswap v4 (Polygon)0x248bf13a…7d3484730xc436999c…8c1a086c
17:42:15ADD$987Uniswap v4 (Polygon)0xca6453d4…35a8a9430x41033bec…1236dd04
17:26:27ADD$1.9KUniswap v4 (Polygon)0x655c8fd8…c40f08b40x4615c81a…8594f0d4
16:42:38ADD$1.6KUniswap v4 (Polygon)0xca6453d4…35a8a9430x8fb43924…f4ffa3a9
16:35:17ADD$977Uniswap v4 (Polygon)0xca6453d4…35a8a9430xf9b5c9f8…35162e9a
13:50:20ADD$805Uniswap v4 (Polygon)0x4337042d…9f9bec680xac09d91b…9798b88d
13:43:51ADD$996Uniswap v4 (Polygon)0x4337023c…0c2151e00x2c350567…24781531
▸EX-D7Macro tapeglobal context at capture time
btc dom
58.63%
-0.02% 24h
eth dom
11.44%
fear/greed
68
Greed
total mcap
$2873.21B
defi vol 24h
$14.22B
defi mcap
$92.90B
stable mcap
$285.02B
download evidence JSONexport preserves the displayed receipt and limitation fields
▸source evidence · 9 sources · exact hashes
sourcestatusprovider timerowssha256 / note
search/v1/dex/searchok2026-09-30T10:47:14.639Z1 accepted · 0 rejectedfc705d8444364d7fdbe300fa40b99851f74439073fa13ab5fedcf2dbb1d4a6ecexact body captured
swaps/v1/dex/tokens/transactionsok2026-09-30T10:47:15.405Z100 accepted · 0 rejected285f468f36f8d5e8af851d00f32ae5d8b2b26df8c16f62116c26aa6b17beeb08exact body captured
pools/v1/dex/token/poolsok2026-09-30T10:47:16.077Z6 accepted · 0 rejected492e373970c0ced772a054418787bd7b995698d554500d806718811b6fc1be73exact body captured
lp/v1/dex/liquidity-change/listok2026-09-30T10:47:16.749Z11 accepted · 9 rejectedc20b9a99fe5c0e3d0dd578d44864e04758215bd92e4ed77f756ff3fa4e0d1fdcexact body captured
security/v1/dex/security/detailok2026-09-30T10:47:17.381Z1 accepted · 0 rejected734a6aaf0e2c696735092edf4bb77fc02f7b79152fc5e74151303c4003a37dceexact body captured
meta/v1/dex/tokenok2026-09-30T10:47:18.019Z1 accepted · 0 rejectede0ff1dd6e8083fe0782e90d8b3fb80c120b8016bf2b5c10e9af52ffc1cf3fdb3exact body captured
globalLatest/v1/global-metrics/quotes/latestok2026-09-30T10:47:18.478Z1 accepted · 0 rejected08f99cf200921ce445ac582a54c36e0fff91d11699c0b3a0d374a68971b70704exact body captured
globalHistorical/v1/global-metrics/quotes/historicalok2026-09-30T10:47:19.479Z1 accepted · 0 rejected1f23a07f326356beb6e5dfba1b6c1a96178325197e27547d802753203e7fca2dexact body captured
fearGreed/v3/fear-and-greed/latestok2026-09-30T10:47:19.948Z1 accepted · 0 rejected807147466ba031b733b9aa0f3342ff0cd3950ab413d7b926116fe2259993a43bexact 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":"0x7e13b43065380acdec1c2d138c579cbbbafa0731"}1fc705d844436…live
/v1/dex/tokens/transactions{"address":"0x7e13b43065380acdec1c2d138c579cbbbafa0731","limit":100,"platform":"Polygon"}1285f468f36f8…live
/v1/dex/token/pools{"address":"0x7e13b43065380acdec1c2d138c579cbbbafa0731","platform":"Polygon"}1492e373970c0…live
/v1/dex/liquidity-change/list{"address":"0x7e13b43065380acdec1c2d138c579cbbbafa0731","platform":"Polygon"}1c20b9a99fe5c…live
/v1/dex/security/detail{"address":"0x7e13b43065380acdec1c2d138c579cbbbafa0731","platformName":"Polygon"}1734a6aaf0e2c…live
/v1/dex/token{"address":"0x7e13b43065380acdec1c2d138c579cbbbafa0731","platform":"Polygon"}1e0ff1dd6e808…live
/v1/global-metrics/quotes/latest{}108f99cf20092…live
/v1/global-metrics/quotes/historical{"interval":"daily","time_end":"2026-09-30","time_start":"2026-09-23"}11f23a07f3263…live
/v3/fear-and-greed/latest{}1807147466ba0…live

deterministic verdict · not financial advice