Test$TST
▸ thresholds
| dangerFlags | none | no honeypot/rug_pull/sell-tax>10% |
| warnFlags | none | no wash_trading/whitelist/low_liquidity |
| centralizationFlags | none | no mintable/pausable/upgradeable powers |
| unclassifiedFlags | none | no unclassified isHit codes |
| securityLevel | safe | safe |
▸ thresholds
| mcapTier | <$100M early | mature flow signals WARN-capped |
| thirdPartySells | 47 | ≥3 (0 sells w/ buys = hidden honeypot) |
| uniqueMakers | 50 | ≥20 |
| top5MakerShare | 0.7 | <0.50 |
| netBuyRatio | -0.82 | >0 |
▸ thresholds
| removalVsCurrentDepth | 0 | <15% of mapped pool depth |
| netLpDeltaPct | 0.01 | ≥0 |
| totalLiqUsd | 1394634 | ≥$10k |
▸ thresholds
| volMcapRatio | 0 | <0.5 |
| makersPer100kVol | 1032.09 | ≥1 |
- 01FLOW: FLOW evidence requires review
- 02FLOW: FLOW evidence requires review
- 03COVERAGE: swap sample truncated at the 100-row endpoint cap (observed span ~133m)
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
▸EX-D2Market tapeprice + per-window activity
| window | volume | txs | buys | sells | buy $ | sell $ | traders | Δ price |
|---|---|---|---|---|---|---|---|---|
| 5m | $766 | 16 | 1 | 15 | $8 | $758 | 13 | -0.47% |
| 1h | $3.9K | 57 | 4 | 53 | $36 | $3.9K | 37 | -0.71% |
| 4h | $8.9K | 180 | 49 | 131 | $2.2K | $6.7K | 78 | -0.61% |
| 24h | $49.4K | 1,231 | 633 | 598 | $26.7K | $22.8K | 201 | +0.89% |
| 1m | $8 | 1 | 1 | 0 | $8 | $0 | 1 | +0.27% |
▸EX-D3Pool register12 indexed pools · by liquidity
| # | pair | dex | liquidity | t0 liq | t1 liq | vol 24h | pool age | address |
|---|---|---|---|---|---|---|---|---|
| 0 | TST/WBNBtop | PancakeSwap v3 (BSC) | $928.2K | $529.9K | $398.3K | $16.1K | 601.3d | 0x0bfbcf9f…5a091865 |
| 0 | TST/WBNBtop | PancakeSwap v2 (BSC) | $250.8K | $125.1K | $125.7K | $26.3K | 596.2d | 0xca143ce3…c5350c73 |
| 0 | TST/TUT | Uniswap v4 (BSC) | $46.3K | $44.8K | $1.5K | $0 | 102.9d | 0x28e2ea09…fee9e9df |
| 0 | TST/TUT | Uniswap v4 (BSC) | $41.3K | $2.6K | $38.8K | $0 | 239.3d | 0x28e2ea09…fee9e9df |
| 0 | 地球/TSTtop | PancakeSwap v2 (BSC) | $30.1K | $15.1K | $15.0K | $341 | 12.9d | 0xca143ce3…c5350c73 |
| 0 | mubarak/TSTtop | PancakeSwap v3 (BSC) | $21.7K | $10.9K | $10.8K | $4.6K | 49d | 0x0bfbcf9f…5a091865 |
| 0 | mubarak/TST | Uniswap v4 (BSC) | $17.7K | $2.5K | $15.2K | $0 | 262d | 0x28e2ea09…fee9e9df |
| 0 | mubarak/TST | PancakeSwap v4 CLAMM(BSC) | $13.7K | $6.9K | $6.8K | $0 | 50.8d | 0xa0ffb9c1…2114058b |
| 1 | USDT/TSTtop | Uniswap v4 (BSC) | $13.2K | $3.2K | $10.0K | $2.0K | 8.1d | 0x28e2ea09…fee9e9df |
| 0 | mubarak/TST | PancakeSwap v4 CLAMM(BSC) | $10.0K | $5.0K | $5.0K | $0 | 50.8d | 0xa0ffb9c1…2114058b |
| 0 | TST/RTRxtop | PancakeSwap v2 (BSC) | $6.5K | $3.2K | $3.2K | $51 | 149.7d | 0xca143ce3…c5350c73 |
| 0 | TST/TSTtop | PancakeSwap v2 (BSC) | $4.1K | $2.1K | $2.1K | $0 | 23d | 0xca143ce3…c5350c73 |
▸EX-D4Security register16 provider checks · 0 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
| 10:31:19 | SELL | $470 | 26.50K ↔ 0.6127616635818673 WBNB | 0xc1aad920…f41c45b8 |
| 10:07:44 | SELL | $399 | 22.39K ↔ 0.5217028833462954 WBNB | 0xd8b168a7…1bd7c279 |
| 10:12:32 | SELL | $398 | 22.34K ↔ 0.5196876183066632 WBNB | 0xbf9d312b…9e502aa3 |
| 10:25:00 | SELL | $395 | 22.26K ↔ 0.5156881074365628 WBNB | 0x8a317fb2…ec7f5c25 |
| 10:21:55 | SELL | $395 | 22.23K ↔ 0.5158611497592664 WBNB | 0xa4c52ad1…3bd72585 |
| 10:42:51 | SELL | $299 | 16.85K ↔ 0.38891389696359524 WBNB | 0x802f4a89…c4585134 |
| 08:52:53 | SELL | $193 | 10.80K ↔ 0.2539827343251932 WBNB | 0x05a68043…a629eb31 |
| 08:40:12 | BUY | $112 | 6.28K ↔ 0.14806009 WBNB | 0x0a32db6d…9bb3b36b |
| 10:45:28 | BUY | $8 | 445.85364629431575 ↔ 127.62350069008494 mubarak | 0x432bb026…2b54ab78 |
| 10:44:12 | SELL | $62 | 3.50K ↔ 0.08069009953071471 WBNB | 0xe6c3f909…bc2cb639 |
| 10:42:58 | SELL | $8 | 432.95842079625146 ↔ 123.31052801368537 mubarak | 0xff758b78…9ec98ad8 |
| 10:42:51 | SELL | $39 | 2.19K ↔ 0.050559830774999176 WBNB | 0x9776fb20…8481e730 |
| 10:42:51 | SELL | $40 | 2.25K ↔ 0.05200606039308742 WBNB | 0xee6045fa…3bf92c52 |
| 10:42:51 | SELL | $58 | 3.25K ↔ 0.07499933131907309 WBNB | 0x3f089d8b…0c4e0cb0 |
| 10:42:51 | SELL | $299 | 16.85K ↔ 0.38891389696359524 WBNB | 0x802f4a89…c4585134 |
| 10:42:51 | SELL | $40 | 2.25K ↔ 0.052059058422284005 WBNB | 0x9b9c5edb…f6df8ad8 |
▸EX-D6LP tapenewest 10 liquidity events
| 03:16:33 | ADD | $1 | PancakeSwap v2 (BSC) | 0x7f9bd676…854ea0e6 | 0x0449846d…3fc71858 |
| 01:38:30 | ADD | $0 | PancakeSwap v2 (BSC) | 0xe571759d…0bf6f8c8 | 0xac75962d…d85dd1da |
| 00:40:36 | ADD | $1.0K | PancakeSwap v3 (BSC) | 0x03d9964f…59ba8557 | 0xd6f913f9…5a6b2c77 |
| 00:40:36 | ADD | $2.4K | PancakeSwap v3 (BSC) | 0x03d9964f…59ba8557 | 0xd6f913f9…5a6b2c77 |
| 02:10:20 | ADD | $988 | PancakeSwap v3 (BSC) | 0x03d9964f…59ba8557 | 0x54d2713f…8a20b53d |
| 02:10:20 | ADD | $2.4K | PancakeSwap v3 (BSC) | 0x03d9964f…59ba8557 | 0x54d2713f…8a20b53d |
| 13:25:34 | ADD | $2 | PancakeSwap v3 (BSC) | 0x05854d0c…b795e2ff | 0x9aac435b…f018c23e |
| 07:29:13 | ADD | $1 | PancakeSwap v3 (BSC) | 0x05854d0c…b795e2ff | 0xdaad9781…cddd4cc4 |
| 04:28:59 | ADD | $6 | PancakeSwap v3 (BSC) | 0x05854d0c…b795e2ff | 0xe782791e…57af5b3c |
| 03:40:28 | ADD | $1.1K | PancakeSwap v3 (BSC) | 0x03d9964f…59ba8557 | 0x38d62fdb…88002150 |
▸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 | 2026-09-30T10:45:58.276Z | 1 accepted · 0 rejected | 5c5b32b31aa0cdf04ed9f03ee71e3519045620b2d7c358c1a5121a3f6df64000exact body captured |
| swaps/v1/dex/tokens/transactions | ok | 2026-09-30T10:45:59.233Z | 100 accepted · 0 rejected | 85fc34d88f03273a9943259e99d1c90766ed18513d0797dee51aa9455234e044exact body captured |
| pools/v1/dex/token/pools | ok | 2026-09-30T10:45:59.948Z | 20 accepted · 0 rejected | e71d56f3a5de11e029ef6aea6cf5f1e05b9e8a21dff23ee48902c48bc17593baexact body captured |
| lp/v1/dex/liquidity-change/list | ok | 2026-09-30T10:46:00.616Z | 11 accepted · 9 rejected | d71d43a43437682a52b51a09eb69839fd79772c1f87f607d0e41180a4ec3c9c2exact body captured |
| security/v1/dex/security/detail | ok | 2026-09-30T10:46:01.267Z | 1 accepted · 0 rejected | 71aa5462c06acd08e6aa0ec8147da25bdede91f2e9d6f8ce72b5429f47cef9f3exact body captured |
| meta/v1/dex/token | ok | 2026-09-30T10:46:01.899Z | 1 accepted · 0 rejected | 70fdc587f28c403c50b2a779a0e60b3904d22dc0646857d7e632ea47440545faexact body captured |
| globalLatest/v1/global-metrics/quotes/latest | ok | 2026-09-30T10:46:02.363Z | 1 accepted · 0 rejected | bb67489e16cb46a02370b5520714dca71d4dbe8a6c5058ae3e0497f384e34c90exact body captured |
| globalHistorical/v1/global-metrics/quotes/historical | ok | 2026-09-30T10:46:02.815Z | 1 accepted · 0 rejected | 0ea6cce9c5de4d5547eafd5ce49a7dc451ab0deca1c43aab2321a9b1348623eaexact body captured |
| fearGreed/v3/fear-and-greed/latest | ok | 2026-09-30T10:46:03.280Z | 1 accepted · 0 rejected | 67abbb57a751c4b36642d2ce2ed582f15f90370147042ccf231996eed39e6948exact 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":"0x86bb94ddd16efc8bc58e6b056e8df71d9e666429"} | 1 | 5c5b32b31aa0… | live |
| /v1/dex/tokens/transactions | {"address":"0x86bb94ddd16efc8bc58e6b056e8df71d9e666429","limit":100,"platform":"BSC"} | 1 | 85fc34d88f03… | live |
| /v1/dex/token/pools | {"address":"0x86bb94ddd16efc8bc58e6b056e8df71d9e666429","platform":"BSC"} | 1 | e71d56f3a5de… | live |
| /v1/dex/liquidity-change/list | {"address":"0x86bb94ddd16efc8bc58e6b056e8df71d9e666429","platform":"BSC"} | 1 | d71d43a43437… | live |
| /v1/dex/security/detail | {"address":"0x86bb94ddd16efc8bc58e6b056e8df71d9e666429","platformName":"BSC"} | 1 | 71aa5462c06a… | live |
| /v1/dex/token | {"address":"0x86bb94ddd16efc8bc58e6b056e8df71d9e666429","platform":"BSC"} | 1 | 70fdc587f28c… | live |
| /v1/global-metrics/quotes/latest | {} | 1 | bb67489e16cb… | live |
| /v1/global-metrics/quotes/historical | {"interval":"daily","time_end":"2026-09-30","time_start":"2026-09-23"} | 1 | 0ea6cce9c5de… | live |
| /v3/fear-and-greed/latest | {} | 1 | 67abbb57a751… | live |
deterministic verdict · not financial advice