VerdexVerdex
share on X ↗
exhibit · scan/4cc5d9779fa5recorded replay
CAUTION

Test$TST

BSC0x86bb94ddd1…9e666429
60/100
confidence
high
agreement
unavailable
mcap
$17.75M
vol 24h
$49.4K
liquidity
$1.39M
Δ 24h
+0.89%
ARCHIVED / REPLAYcoverage: limitedcaptured 2026-09-30 10:45Z · 11m agoraw bodies available
SAFETYCLEAN
BUY TAX 0.00%SELL TAX 0.00%
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 $425 · 20txSELL $4.4K · 80tx
NET BUY RATIO-0.82
swaps
100
makers
50
observed sell makers
47
net flow
-$4.0K
70%
top-5 maker
▸ thresholds
mcapTier<$100M earlymature flow signals WARN-capped
thirdPartySells47≥3 (0 sells w/ buys = hidden honeypot)
uniqueMakers50≥20
top5MakerShare0.7<0.50
netBuyRatio-0.82>0
LIQUIDITYCLEAN
LP ADDS 11LP REMOVES 0
MAX SINGLE PULL0.0%
liquidity
$1.39M
pools
20
net LP Δ
$10.4K
▸ thresholds
removalVsCurrentDepth0<15% of mapped pool depth
netLpDeltaPct0.01≥0
totalLiqUsd1394634≥$10k
PUMPCLEAN
VOL/MCAP0.28%
PRICE Δ 24H+0.89%
makers /$100k win
1032.1
vol/mcap
0.0028
▸ thresholds
volMcapRatio0<0.5
makersPer100kVol1032.09≥1
What to inspect next
  1. 01FLOW: FLOW evidence requires review
  2. 02FLOW: FLOW evidence requires review
  3. 03COVERAGE: swap sample truncated at the 100-row endpoint cap (observed span ~133m)
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 -0.82. Failing rows: top5MakerShare (0.7 vs <0.50), netBuyRatio (-0.82 vs >0).

narration unavailable

▸EX-D1Token dossierprovider-reported fields — not independently verified
token age
610.9d
2025-01-27
holders
0
supply
1.00B
18 dec
pools
12
indexed pools shown
provider risk
safe
cex listings
0
CMC-listed exchange data
creator0x1a11871a…9b6c66f4
first pool2025-01-27
sourcefour.meme
▸EX-D2Market tapeprice + per-window activity
price
$0.01775
24h high
$0.01816
24h low
$0.01734
mcap
$17.75M
liquidity
$1.20M
vol 24h
$49.4K
traders 24h
201
windowvolumetxsbuyssellsbuy $sell $tradersΔ price
5m$76616115$8$75813-0.47%
1h$3.9K57453$36$3.9K37-0.71%
4h$8.9K18049131$2.2K$6.7K78-0.61%
24h$49.4K1,231633598$26.7K$22.8K201+0.89%
1m$8110$8$01+0.27%
▸EX-D3Pool register12 indexed pools · by liquidity
#pairdexliquidityt0 liqt1 liqvol 24hpool ageaddress
0TST/WBNBtopPancakeSwap v3 (BSC)$928.2K$529.9K$398.3K$16.1K601.3d0x0bfbcf9f…5a091865
0TST/WBNBtopPancakeSwap v2 (BSC)$250.8K$125.1K$125.7K$26.3K596.2d0xca143ce3…c5350c73
0TST/TUTUniswap v4 (BSC)$46.3K$44.8K$1.5K$0102.9d0x28e2ea09…fee9e9df
0TST/TUTUniswap v4 (BSC)$41.3K$2.6K$38.8K$0239.3d0x28e2ea09…fee9e9df
0地球/TSTtopPancakeSwap v2 (BSC)$30.1K$15.1K$15.0K$34112.9d0xca143ce3…c5350c73
0mubarak/TSTtopPancakeSwap v3 (BSC)$21.7K$10.9K$10.8K$4.6K49d0x0bfbcf9f…5a091865
0mubarak/TSTUniswap v4 (BSC)$17.7K$2.5K$15.2K$0262d0x28e2ea09…fee9e9df
0mubarak/TSTPancakeSwap v4 CLAMM(BSC)$13.7K$6.9K$6.8K$050.8d0xa0ffb9c1…2114058b
1USDT/TSTtopUniswap v4 (BSC)$13.2K$3.2K$10.0K$2.0K8.1d0x28e2ea09…fee9e9df
0mubarak/TSTPancakeSwap v4 CLAMM(BSC)$10.0K$5.0K$5.0K$050.8d0xa0ffb9c1…2114058b
0TST/RTRxtopPancakeSwap v2 (BSC)$6.5K$3.2K$3.2K$51149.7d0xca143ce3…c5350c73
0TST/TSTtopPancakeSwap v2 (BSC)$4.1K$2.1K$2.1K$023d0xca143ce3…c5350c73
▸EX-D4Security register16 provider checks · 0 hit
level: safecategory: safeUnknownNoUnknownUnknown
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.

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
10:31:19SELL$47026.50K ↔ 0.6127616635818673 WBNB0xc1aad920…f41c45b8
10:07:44SELL$39922.39K ↔ 0.5217028833462954 WBNB0xd8b168a7…1bd7c279
10:12:32SELL$39822.34K ↔ 0.5196876183066632 WBNB0xbf9d312b…9e502aa3
10:25:00SELL$39522.26K ↔ 0.5156881074365628 WBNB0x8a317fb2…ec7f5c25
10:21:55SELL$39522.23K ↔ 0.5158611497592664 WBNB0xa4c52ad1…3bd72585
10:42:51SELL$29916.85K ↔ 0.38891389696359524 WBNB0x802f4a89…c4585134
08:52:53SELL$19310.80K ↔ 0.2539827343251932 WBNB0x05a68043…a629eb31
08:40:12BUY$1126.28K ↔ 0.14806009 WBNB0x0a32db6d…9bb3b36b
newest
10:45:28BUY$8445.85364629431575 ↔ 127.62350069008494 mubarak0x432bb026…2b54ab78
10:44:12SELL$623.50K ↔ 0.08069009953071471 WBNB0xe6c3f909…bc2cb639
10:42:58SELL$8432.95842079625146 ↔ 123.31052801368537 mubarak0xff758b78…9ec98ad8
10:42:51SELL$392.19K ↔ 0.050559830774999176 WBNB0x9776fb20…8481e730
10:42:51SELL$402.25K ↔ 0.05200606039308742 WBNB0xee6045fa…3bf92c52
10:42:51SELL$583.25K ↔ 0.07499933131907309 WBNB0x3f089d8b…0c4e0cb0
10:42:51SELL$29916.85K ↔ 0.38891389696359524 WBNB0x802f4a89…c4585134
10:42:51SELL$402.25K ↔ 0.052059058422284005 WBNB0x9b9c5edb…f6df8ad8
▸EX-D6LP tapenewest 10 liquidity events
03:16:33ADD$1PancakeSwap v2 (BSC)0x7f9bd676…854ea0e60x0449846d…3fc71858
01:38:30ADD$0PancakeSwap v2 (BSC)0xe571759d…0bf6f8c80xac75962d…d85dd1da
00:40:36ADD$1.0KPancakeSwap v3 (BSC)0x03d9964f…59ba85570xd6f913f9…5a6b2c77
00:40:36ADD$2.4KPancakeSwap v3 (BSC)0x03d9964f…59ba85570xd6f913f9…5a6b2c77
02:10:20ADD$988PancakeSwap v3 (BSC)0x03d9964f…59ba85570x54d2713f…8a20b53d
02:10:20ADD$2.4KPancakeSwap v3 (BSC)0x03d9964f…59ba85570x54d2713f…8a20b53d
13:25:34ADD$2PancakeSwap v3 (BSC)0x05854d0c…b795e2ff0x9aac435b…f018c23e
07:29:13ADD$1PancakeSwap v3 (BSC)0x05854d0c…b795e2ff0xdaad9781…cddd4cc4
04:28:59ADD$6PancakeSwap v3 (BSC)0x05854d0c…b795e2ff0xe782791e…57af5b3c
03:40:28ADD$1.1KPancakeSwap v3 (BSC)0x03d9964f…59ba85570x38d62fdb…88002150
▸EX-D7Macro tapeglobal context at capture time
btc dom
58.64%
-0.01% 24h
eth dom
11.44%
fear/greed
68
Greed
total mcap
$2873.35B
defi vol 24h
$14.22B
defi mcap
$92.88B
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/searchok2026-09-30T10:45:58.276Z1 accepted · 0 rejected5c5b32b31aa0cdf04ed9f03ee71e3519045620b2d7c358c1a5121a3f6df64000exact body captured
swaps/v1/dex/tokens/transactionsok2026-09-30T10:45:59.233Z100 accepted · 0 rejected85fc34d88f03273a9943259e99d1c90766ed18513d0797dee51aa9455234e044exact body captured
pools/v1/dex/token/poolsok2026-09-30T10:45:59.948Z20 accepted · 0 rejectede71d56f3a5de11e029ef6aea6cf5f1e05b9e8a21dff23ee48902c48bc17593baexact body captured
lp/v1/dex/liquidity-change/listok2026-09-30T10:46:00.616Z11 accepted · 9 rejectedd71d43a43437682a52b51a09eb69839fd79772c1f87f607d0e41180a4ec3c9c2exact body captured
security/v1/dex/security/detailok2026-09-30T10:46:01.267Z1 accepted · 0 rejected71aa5462c06acd08e6aa0ec8147da25bdede91f2e9d6f8ce72b5429f47cef9f3exact body captured
meta/v1/dex/tokenok2026-09-30T10:46:01.899Z1 accepted · 0 rejected70fdc587f28c403c50b2a779a0e60b3904d22dc0646857d7e632ea47440545faexact body captured
globalLatest/v1/global-metrics/quotes/latestok2026-09-30T10:46:02.363Z1 accepted · 0 rejectedbb67489e16cb46a02370b5520714dca71d4dbe8a6c5058ae3e0497f384e34c90exact body captured
globalHistorical/v1/global-metrics/quotes/historicalok2026-09-30T10:46:02.815Z1 accepted · 0 rejected0ea6cce9c5de4d5547eafd5ce49a7dc451ab0deca1c43aab2321a9b1348623eaexact body captured
fearGreed/v3/fear-and-greed/latestok2026-09-30T10:46:03.280Z1 accepted · 0 rejected67abbb57a751c4b36642d2ce2ed582f15f90370147042ccf231996eed39e6948exact 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":"0x86bb94ddd16efc8bc58e6b056e8df71d9e666429"}15c5b32b31aa0…live
/v1/dex/tokens/transactions{"address":"0x86bb94ddd16efc8bc58e6b056e8df71d9e666429","limit":100,"platform":"BSC"}185fc34d88f03…live
/v1/dex/token/pools{"address":"0x86bb94ddd16efc8bc58e6b056e8df71d9e666429","platform":"BSC"}1e71d56f3a5de…live
/v1/dex/liquidity-change/list{"address":"0x86bb94ddd16efc8bc58e6b056e8df71d9e666429","platform":"BSC"}1d71d43a43437…live
/v1/dex/security/detail{"address":"0x86bb94ddd16efc8bc58e6b056e8df71d9e666429","platformName":"BSC"}171aa5462c06a…live
/v1/dex/token{"address":"0x86bb94ddd16efc8bc58e6b056e8df71d9e666429","platform":"BSC"}170fdc587f28c…live
/v1/global-metrics/quotes/latest{}1bb67489e16cb…live
/v1/global-metrics/quotes/historical{"interval":"daily","time_end":"2026-09-30","time_start":"2026-09-23"}10ea6cce9c5de…live
/v3/fear-and-greed/latest{}167abbb57a751…live

deterministic verdict · not financial advice