VerdexVerdex
share on X ↗
exhibit · scan/4f8d1d09a84drecorded replay
CAUTION

Venus$XVS

BSC0xcf6bb5389c…64626c63
70/100
confidence
high
agreement
unavailable
mcap
$100.92M
vol 24h
$48.9K
liquidity
$1.04M
Δ 24h
+1.43%
ARCHIVED / REPLAYcoverage: sufficientcaptured 2026-09-29 12:07Z · 22h agoraw bodies available
SAFETYWARN
BUY TAX 0.00%SELL TAX 0.00%
security lvl
safe
flag hits
1
vendor flag
no
On-Chain Token Trading May Be Paused
▸ thresholds
dangerFlagsnoneno honeypot/rug_pull/sell-tax>10%
warnFlagsnoneno wash_trading/whitelist/low_liquidity
centralizationFlagsnoneno mintable/pausable/upgradeable powers
unclassifiedFlagsOn-Chain Token Trading May Be Pausedno unclassified isHit codes
securityLevelsafesafe
FLOWWARN
BUY $1.7K · 65txSELL $173 · 35tx
NET BUY RATIO0.81
swaps
100
makers
52
observed sell makers
20
net flow
$1.5K
54%
top-5 maker
▸ thresholds
mcapTier<$100M earlymature flow signals WARN-capped
thirdPartySells20≥3 (0 sells w/ buys = hidden honeypot)
uniqueMakers52≥20
top5MakerShare0.54<0.50
netBuyRatio0.81>0
LIQUIDITYCLEAN
LP ADDS 11LP REMOVES 0
MAX SINGLE PULL0.0%
liquidity
$1.04M
pools
20
net LP Δ
$45.3K
▸ thresholds
removalVsCurrentDepth0<15% of mapped pool depth
netLpDeltaPct0.04≥0
totalLiqUsd1038957≥$10k
PUMPCLEAN
VOL/MCAP0.05%
PRICE Δ 24H+1.43%
makers /$100k win
2787.4
vol/mcap
0.0005
▸ thresholds
volMcapRatio0<0.5
makersPer100kVol2787.37≥1
What to inspect next
  1. 01SAFETY: SAFETY evidence requires review
  2. 02FLOW: FLOW evidence requires review
  3. 03COVERAGE: swap sample truncated at the 100-row endpoint cap (observed span ~28m)
Second opinion · never overrides rulesunavailable — verdict stands on rules aloneunavailable

Falsifier — what breaks this verdict

This verdict (RAWAN) flips if unclassifiedFlags moves back inside no unclassified isHit codes — currently On-Chain Token Trading May Be Paused. Failing rows: unclassifiedFlags (On-Chain Token Trading May Be Paused vs no unclassified isHit codes), top5MakerShare (0.54 vs <0.50).

narration unavailable

▸EX-D1Token dossierprovider-reported fields — not independently verified
token age
2,192.5d
2020-09-27
holders
0
supply
30.00M
18 dec
pools
12
indexed pools shown
provider risk
safe
cex listings
49
CMC-listed exchange data
creator0x1ca3ac36…41476d7e
owner0x3a3284dc…326c98cf
first pool2020-10-06
website ↗x ↗trade ↗BinanceBybitBitgetGateKuCoinMEXC
▸EX-D2Market tapeprice + per-window activity
price
$3.36
24h high
$3.37
24h low
$3.22
mcap
$100.92M
liquidity
$461.2K
vol 24h
$48.9K
traders 24h
278
windowvolumetxsbuyssellsbuy $sell $tradersΔ price
5m$47725$17$303+0.59%
1h$3.0K1237449$2.7K$26973+1.59%
4h$7.9K24917871$7.2K$697111+2.25%
24h$48.9K1,167622545$26.6K$22.4K278+1.43%
1m$17110$17$01+0.81%
▸EX-D3Pool register12 indexed pools · by liquidity
#pairdexliquidityt0 liqt1 liqvol 24hpool ageaddress
0比特币/XVSUniswap v3 (BSC)$277.1K$60.0K$217.1K$7.9K254.1d0xdb1d1001…8b4461f7
1WBNB/XVStopPancakeSwap v3 (BSC)$240.5K$52.2K$188.3K$38.4K1,274.3d0x0bfbcf9f…5a091865
1WBNB/XVStopPancakeSwap v2 (BSC)$121.1K$60.6K$60.5K$5.0K1,985.1d0xca143ce3…c5350c73
0ETC/XVSUniswap v3 (BSC)$99.2K$73.8K$25.4K$8.7K593.1d0xdb1d1001…8b4461f7
0比特币/XVSUniswap v4 (BSC)$58.8K$9.6K$49.2K$0221.8d0x28e2ea09…fee9e9df
0比特币/XVSUniswap v3 (BSC)$49.5K$3.1K$46.4K$235322.3d0xdb1d1001…8b4461f7
0FAI/XVSUniswap v3 (BSC)$39.0K$8$39.0K$021.7d0xdb1d1001…8b4461f7
0LTC/XVStopUniswap v3 (BSC)$34.5K$13.0K$21.5K$1.6K656.1d0xdb1d1001…8b4461f7
1WBNB/XVStop$22.9K$11.4K$11.4K$6522,184.3d0xbcfccbde…17952812
1WBNB/XVStopBiswap v2$19.3K$9.6K$9.6K$7191,936.1d0x858e3312…e08af7ee
1ETH/XVSUniswap v4 (BSC)$18.5K$9.3K$9.3K$0524d0x28e2ea09…fee9e9df
0XVS/以太坊×10⁻⁴Uniswap v3 (BSC)$12.3K$5.2K$7.1K$0338.2d0xdb1d1001…8b4461f7
▸EX-D4Security register16 provider checks · 1 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.

HITCONTRACT_RISK · y

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
11:43:29BUY$21564.15217910149755 ↔ 0.28061938449477153 WBNB0x8dfcefe0…6e8e66a3
11:50:03BUY$18755.81566455953219 ↔ 0.24453474 WBNB0xdec7763a…e6904ca5
11:50:35BUY$12236.261150820388366 ↔ 0.159077644425409 WBNB0x14d61452…4addfeec
11:49:40BUY$8926.45848696731632 ↔ 0.1158443112972131 WBNB0x33771364…5c03ebef
11:50:03BUY$6519.493431633589193 ↔ 0.08541642007235418 WBNB0xdec7763a…e6904ca5
11:50:48BUY$6419.179473392329946 ↔ 0.08417044726164605 WBNB0x8de3fb4c…f4963639
11:50:03BUY$5917.531559846358988 ↔ 0.07685108685394695 WBNB0xdb0e3b89…1f85eae4
11:38:26BUY$5817.303992579494967 ↔ 0.075608013978438 WBNB0xcbf95044…4a0a1f3d
newest
12:05:04BUY$174.942097182482456 ↔ 0.2407937154265674 LTC0xd44c6f80…76d833e5
12:03:37SELL$10.18852168950274914 ↔ 0.000230906121426871 ETH0xdcd5cf1a…c5226c87
12:03:37BUY$10.18852168950274914 ↔ 0.000821591154363711 WBNB0xdcd5cf1a…c5226c87
12:03:33SELL$10.34408476626657225 ↔ 0.001502798754690365 WBNB0xd5c42817…7ac26e06
12:03:32SELL$226.48580964507001 ↔ 0.028328420191567977 WBNB0x0c8c8f1c…4ff8b457
12:02:50SELL$41.1772804035522495 ↔ 0.005142373623163063 WBNB0x8c846d59…f75b17cc
12:02:40SELL$30.7627227889230652 ↔ 0.003331631079358702 WBNB0x52701cc8…8d43e402
11:59:25SELL$61.8370698744857543 ↔ 0.008024620958408609 WBNB0x9e18352d…85be575a
▸EX-D6LP tapenewest 10 liquidity events
21:52:45ADD$61PancakeSwap v3 (BSC)0x82d6dbec…9f517bff0xda6be839…01d85c65
17:40:55ADD$14.0KPancakeSwap v3 (BSC)0x03d9964f…59ba85570x9e4ab0bb…83944a49
12:27:06ADD$14.1KPancakeSwap v3 (BSC)0x6a75c3b8…8b930e320x9fdc7d03…2c44925f
08:50:26ADD$0ApeSwap (BSC)0x3b2b572c…7bf42f140x003a12b1…7839c4ef
06:46:47ADD$1PancakeSwap v3 (BSC)0xe45c4f42…8be0a7be0xe02dd36f…009f1d2c
19:11:05ADD$14.5KPancakeSwap v3 (BSC)0x03d9964f…59ba85570x98996aad…6806ee3b
18:21:00ADD$103PancakeSwap v3 (BSC)0xea57af95…b8554afe0xbb108027…d7f5f343
06:08:01ADD$69PancakeSwap v3 (BSC)0x76b60dcf…eed8cf680x9fc66175…e0e7299f
06:08:01ADD$2.4KPancakeSwap v3 (BSC)0x76b60dcf…eed8cf680x9fc66175…e0e7299f
04:40:54ADD$132PancakeSwap v3 (BSC)0xd3684f34…cd96a55a0x878ce88e…4e379e8a
▸EX-D7Macro tapeglobal context at capture time
btc dom
58.61%
+0.07% 24h
eth dom
11.52%
fear/greed
69
Greed
total mcap
$2892.48B
defi vol 24h
$16.14B
defi mcap
$94.22B
stable mcap
$285.53B
download evidence JSONexport preserves the displayed receipt and limitation fields
▸source evidence · 9 sources · exact hashes
sourcestatusprovider timerowssha256 / note
search/v1/dex/searchok2026-09-29T12:07:40.892Z1 accepted · 0 rejected5643f61be5223ffc5e29203c7939b1a035f20a035882e45851b4ee67839f1006exact body captured
swaps/v1/dex/tokens/transactionsok2026-09-29T12:07:41.620Z100 accepted · 0 rejected0066547e2e94518e1dbdb1ffe4a04e14a264898b603de02f0d466371438ce184exact body captured
pools/v1/dex/token/poolsok2026-09-29T12:07:42.834Z20 accepted · 0 rejected9c6762c3f9f6e380fc6240d152ab8521bceb89f52b0a054000645bce66eac58eexact body captured
lp/v1/dex/liquidity-change/listok2026-09-29T12:07:43.781Z11 accepted · 9 rejected143ba8449497ea689f04c3f98540f7c1ed9cc00b2c512f9dee4bd8a9b8182f8eexact body captured
security/v1/dex/security/detailok2026-09-29T12:07:44.208Z1 accepted · 0 rejected1228170b879bd3a7719cbe333acca130c8c9221cab000c954fb345ee1c65af3fexact body captured
meta/v1/dex/tokenok2026-09-29T12:07:44.643Z1 accepted · 0 rejected0ad1cb254bb0298a17c1d6615916c2ddb1a540d43e2a33478eb4d5d19708d54fexact body captured
globalLatest/v1/global-metrics/quotes/latestok2026-09-29T12:07:45.077Z1 accepted · 0 rejected3599e44327e38894c08d1279bf97be89b32c8a74ed7c1f1abbc13d8926f8f0c6exact body captured
globalHistorical/v1/global-metrics/quotes/historicalok2026-09-29T12:07:45.339Z1 accepted · 0 rejected54dc065b4a60e21b42d45b5d90ee94847f74285e240afdfdb48849830572b773exact body captured
fearGreed/v3/fear-and-greed/latestok2026-09-29T12:07:45.599Z1 accepted · 0 rejectedb6003962b2ec350d2922f1cbdc56a1b59629dd77b29d15e976e7a4ab8c6cb51bexact 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":"0xcf6bb5389c92bdda8a3747ddb454cb7a64626c63"}15643f61be522…live
/v1/dex/tokens/transactions{"address":"0xcf6bb5389c92bdda8a3747ddb454cb7a64626c63","limit":100,"platform":"BSC"}10066547e2e94…live
/v1/dex/token/pools{"address":"0xcf6bb5389c92bdda8a3747ddb454cb7a64626c63","platform":"BSC"}19c6762c3f9f6…live
/v1/dex/liquidity-change/list{"address":"0xcf6bb5389c92bdda8a3747ddb454cb7a64626c63","platform":"BSC"}1143ba8449497…live
/v1/dex/security/detail{"address":"0xcf6bb5389c92bdda8a3747ddb454cb7a64626c63","platformName":"BSC"}11228170b879b…live
/v1/dex/token{"address":"0xcf6bb5389c92bdda8a3747ddb454cb7a64626c63","platform":"BSC"}10ad1cb254bb0…live
/v1/global-metrics/quotes/latest{}13599e44327e3…live
/v1/global-metrics/quotes/historical{"interval":"daily","time_end":"2026-09-30","time_start":"2026-09-23"}154dc065b4a60…live
/v3/fear-and-greed/latest{}1b6003962b2ec…live

deterministic verdict · not financial advice