sheetsheet

0xd28d…a1b3

RobinhoodScanned 13h agoRescan Ledger

FlaggedNº 1610 · 13h agoDexProof verdict

Don't trade this token.

Selling is blocked on this token's main pool and every other pool big enough to matter.

FAILHoneypot
FAILDeployer pulled liquidity
FAILConfirmed rug

✓ 13! 2✕ 5? 8 not checked

Price

—

Liquidity

—

Volume 24h

—

FDV

—

Buys 24h

—

Age

—

Red flags

Problems found · 5

Honeypot
Fail
Selling is blocked on this token's main pool and every other pool big enough to matter.
- discovery5 fields
  poolsnone
  completetrue
  emptyPoolsnone
  faultedTiersnone
  tiersChecked100500300010000
- routeTable1 item
  #17 fields
  maintrue
  pool
  smallfalse
  token
  venueuniswap-v2
  resultsell-blocked
  depthUsd7.210765679508036e-7
- adapterSell3 fields
  coverage6 fields
  completetrue
  attempted1
  materiality4 fields
  mainPool
  measuredtrue
  smallPools0
  mainDepthUsd7.210765679508036e-7
  omittedKeysnone
  omittedPools0
  candidateCount1
  routeSimulations1 item
  #14 fields
  reasonBuying works, but nobody could sell. New wallets failed, and a wallet that bought from this pool could not sell it back an hour later.
  statusCRITICAL
  evidence15 fields
  pair
  pool
  sells2 items
  #15 fields
  okfalse
  detailsell reverted at transfer level, cannot exit
  wallet
  feeOnTransferfalse
  liquidityRevertfalse
  #25 fields
  okfalse
  detailsell reverted at transfer level, cannot exit
  wallet
  feeOnTransferfalse
  liquidityRevertfalse
  router
  feeTier3000
  routeId
  buyProbetrue
  protocoluniswap-v2
  buyerSell2 fields
  kindreverted
  detailthe buyer's sell reverted an hour after buying
  balanceSlot0
  gasPriceWei40004000
  allowanceSlot1
  feeOnTransferfalse
  gasPriceSourcebaseFeeHeadroom
  gasSensitivity1 field
  stateblocked-either-way
  setAsidefalse
  alternativeRoutesnone
- tokenWideRule3 fields
  firedtrue
  mainKey
  discoveryCompletetrue
- buySellAsymmetry3 fields
  buys24hnull
  flaggedfalse
  sells24hnull
- otherVenuesCandidateCount1
Deployer pulled liquidity
Fail
This token's creator removed liquidity from this token's pool.
It made 1 withdrawal on Uniswap V2, and that withdrawal closed the position completely.
- indexed7 fields
  v2Pairs1
  v3Pools0
  v4Pools0
  venuesUnreadnone
  windowBlocksfull-history
  venuesCovereddeployer-history:0x4034686d87c898facf1d3aeb160a6f23aef720f3
  lockerFeeRemovals0
- deployer
- poolCoverage8 fields
  pools1
  restPools0
  restAmount0
  v4Leftovernull
  materialPools1
  measuredTotal639616406524973213595064587
  poolManagerBalancenull
  unmeasuredRestPools0
- attributedPulls1 item
  #19 fields
  by
  exitcomplete
  pool
  block57004536
  methodBurn
  txHash
  logIndex137
  protocoluniswap-v2
  tokenAmount65953604257948036370844930
- globalHistoryPullsnone
- unclassifiedPositionManagerCallsnone
Confirmed rug
Fail
This token is on our list of confirmed rugs.
About $4,588 either left its pool or is stuck inside it.
- ruggedAt2026-09-07T17:14:56.000Z
- extractedUsd4588.13
- tokenRugReadtrue
- criteriaVersion0.6-draft
Prior honeypot mark
Fail
We flagged this token as a honeypot on 2026-10-23.
That mark keeps its rating at DANGER or worse until it is lifted.
- markedOn2026-10-23
- marksReadtrue
- firedCount1
- sourceVerdictId1098
Dangerous functions
Fail
The token contract has privileged powers: fake Transfer events that show tokens coming from the wrong place.
Someone can still use them, or we couldn't tell who controls them.
- reachabletrue
- auditDriventrue
- capabilities1 item
  #14 fields
  livenesslive
  functions_transfer
  capabilityFORGED_TRANSFER_EVENT
  confidenceverified-semantic
- completenesscomplete

Warnings · 2

Checks with missing data
Warn
We couldn't read some checks on this scan, so the verdict is limited.
A failed read is not a clean result. This describes what we could see, not the token.
- deferredfalse
- capAppliedtrue
- custodyCapAppliedfalse
- unavailableChecks7 items
  #11 field
  idfunding_lineage
  #21 field
  idownership
  #31 field
  idliquidity_depth
  #41 field
  idfdv_liquidity_ratio
  #51 field
  idvolume_turnover
  #61 field
  idwash_trading
  #71 field
  idpool_age
- issuerCoveredUnreadnone
LP custody
Warn
The largest LP holder, (a contract), holds 100.0% of this pool's liquidity.
It is not the deployer. This contract is not a trusted locker, so this liquidity is not considered locked. Its controller or contract code may still move or withdraw it. The contract needs an audit before we can say more. None of this pool's liquidity is burned or locked.
- pair
- burnedLp1000
- deployer
- lockedLp0
- protocoluniswap-v2
- coverageOktrue
- deployerLp0
- whaleAudit5 fields
  whyunclassified-mutating-surface
  subject
  verdictINCONCLUSIVE
  attemptedtrue
  unclassifiedreleasesetReleasertransferOwnership
- deployerPct0
- lockerTermsnone
- totalSupply4561346332715434201
- custodyStateLP_CONCENTRATED
- deployerKindWALLET_7702
- protectedPct0
- attributedPctnull
- burnAddresses1 item
  #12 fields
  lp1000
  address
- deployerKnowntrue
- largestPuller5 fields
  lp4561346332715433201
  kindCONTRACT
  address
  pctOfPool0.9998999999999999
  isDeployerfalse
- poolsAssessed2 items
  #17 fields
  pool
  dexIduniswap
  reasonThe largest LP holder, 0x2ac03e14cfe755426daaee0a4994184ce81482f8 (a contract), holds 100.0% of this pool's liquidity. It is not the deployer. This contract is not a trusted locker, so this liquidity is not considered locked. Its controller or contract code may still move or withdraw it. The contract needs an audit before we can say more. None of this pool's liquidity is burned or locked.
  statusWARN
  protocoluniswap-v2
  whaleAudit5 fields
  whyunclassified-mutating-surface
  subject
  verdictINCONCLUSIVE
  attemptedtrue
  unclassifiedreleasesetReleasertransferOwnership
  custodyStateLP_CONCENTRATED
  #26 fields
  poolnull
  dexIduniswap
  reasonThe deployer holds no V3 liquidity positions, so none of them are in this token's pool. This covers positions held through the V3 position manager only.
  statusPASS
  protocoluniswap-v3
  custodyStateNOT_HELD
- holderListReadtrue
- lockersMatchednone
- trustedLockers21 items
  #1
  #2
  #3
  #4
  #5
  #6
  #7
  #8
  #9
  #10
  #11
  #12
  #13
  #14
  #15
  #16
  #17
  #18
  #19
  #20
  #21
- effectiveThresholds4 fields
  coverageMinPct0.9
  pullerMaterialPct0.05
  deployerMaterialPct0.05
  protectedHeadlinePct0.9
- v4DiscoveryCompletetrue

Couldn't check · 8

These are gaps in what we could see, not problems found in this token.

Funder rug history
Not checked
We couldn't tell who funded the creator's wallet.
The funding contract, or the wallet behind it, could not be identified, so its history is unknown.
- funder
- deployer
- subjectViacreator
- funderContractUnknowntrue
Funding lineage
Not checked
We couldn't identify the contract that funded this deployer or who sent it, so we can't say which wallets are linked to them.
- funder
- deployer
- subjectViacreator
- completenessunknown
- funderContractUnknowntrue
Contract ownership
Not checked
The contract has no owner function, but we can't confirm nobody controls it.
Our contract audit could not tell who holds control over it.
- ownerFunctionfalse
- contractAuditAuthorities1 item
  #13 fields
  kindunknown
  controllernull
  materialityNoteGoverns all detected capabilities: FORGED_TRANSFER_EVENT.
- contractAuditCapabilitiesFORGED_TRANSFER_EVENT
- contractAuditCompletenesscomplete
- contractAuditSourceVerifiedtrue
Liquidity depth
Not checked
We could not read this token's market data, so we did not measure its pool depth.
That is a gap in what we could see, not a finding about the token.
FDV vs liquidity ratio
Not checked
We don't have the market data needed to compare this token's value at full supply with its liquidity.
Volume turnover
Not checked
We don't have the volume and liquidity figures needed to check turnover.
Wash trading
Not checked
We don't have the market data needed to check for wash trading.
Pool age
Not checked
We could not find when this token's pool was created.

Passed · 13

Impersonation
Pass
This token does not share its name and symbol with any real tokenized share.
- checkedAgainst197
Explorer scam flag
Pass
The explorer has not tagged this contract as a scam.
- is_scamfalse
- public_tagsnone
Prior pump-and-dump mark
Pass
This token has no pump-and-dump mark in our records.
- marksReadtrue
Deployer launch history
Pass
This deployer has no earlier launches on record.
- deployer
- subjectViacreator
- deadLaunches0
- priorLaunches0
- priorConfirmedRugs0
Holder concentration
Pass
Top 10 holders hold 18% of the tokens in circulation.
Against total supply, the top 10 hold 6.5%. Liquidity pools hold 64.0% of total supply, and we leave them out of the tokens in circulation. The top 10 share also moves when pool liquidity moves, even if no holder trades.
- basiscirculating float (total supply − liquidity pools − burn)
- top1010 items
  #13 fields
  classEOA
  value11278188090844316275654974
  address
  #23 fields
  classEOA
  value7972590409294671051212506
  address
  #33 fields
  classEOA
  value6447979337806479503419620
  address
  #43 fields
  classEOA
  value6400000000000000000000000
  address
  #53 fields
  classCONTRACT
  value6376035652482784047706841
  address
  #63 fields
  classEOA
  value5814991891439295400658995
  address
  #73 fields
  classEOA
  value5715194864259316055852116
  address
  #83 fields
  classEOA
  value5510541566795003524489966
  address
  #93 fields
  classEOA
  value5400000000000000000000000
  address
  #103 fields
  classEOA
  value4600000000000000000000000
  address
- excludedpoolsregistered custody / DEX infrastructurelaunchpad curve escrowpermanent supply lockersdead addresses
- top10Pct18.17
- holderCount50
- totalSupply1000000000000000000000000000
- holderListReadtrue
- top10PctMerged18.17
- excludedBalance639616406524973213595064587
- poolSetCompletetrue
- wallet7702Count0
- circulatingFloat360383593475026786404935413
- holderClassBasiseth_getCode per holder: EOA / WALLET_7702 (EIP-7702 delegation designator, a user wallet) / CONTRACT / UNREADABLE (getCode faulted). All classes count toward the share; the prose names each holder by its own class.
- escrowLookThroughnull
- excludedPoolCount11
- pooledPctOfSupply63.96
- curveEscrowAddressnull
- curveEscrowExcluded0
- lockedSupplyExcluded0
- top10PctOfTotalSupply6.55
- curveEscrowPctOfSupply0
- poolAndBurnPctOfSupply63.96
- lockedSupplyPctOfSupply0
- top10PctBeforeLookThrough18.17
- balancesExceedReportedSupplyfalse
Upgradeable proxy
Pass
This contract's code is fixed.
We found no standard upgrade setup on it.
- proxyfalse
- contractAuditProxyGraph8 fields
  kindnone
  adminnull
  depth0
  beaconnull
  facetsnull
  completenesscomplete
  implementationnull
  truncationReasonnull
Source verification
Pass
This contract's source is verified on the explorer, but it was matched from another address with identical bytecode, not proven against this one.
- answeredBy2 fields
  sourceIdblockscout
  servedFromfresh
- is_verifiedtrue
- via_bytecode_dbtrue
- is_fully_verifiedtrue
- is_partially_verifiedfalse
Tax manipulation
Pass
We saw no fee or limit changes by the deployer in the transactions we searched.
We only looked at the deployer's recent history, so changes by a separate fee owner would not show.
- scopedeployer-recent-history
- searchedDeployerTxs12
Paid promotion
Pass
No paid promotion found on DexScreener.
- paidOrdersnone
- activeBoosts0
- approvedOrderTypesnone
- heavyCampaignThreshold50
Serial clone
Pass
This token's code doesn't match any code template we know of.
- labelnull
- seenCount1
- truncatedfalse
- walletLink8 fields
  sourcetokens.deployer
  statusunverified
  verifiedReasonNo matched token deployer on record to evaluate link.
  currentDeployer
  matchedDeployernull
  sameRecordedDeployerfalse
  isInfrastructureSubjectfalse
  linkedIncidentTokenAddressnull
- bytecodeHash
- completenesscomplete
- classificationunknown
- stainedLineagefalse
- matchedIncidentsnone
- matchedTokensCount0
Contract age
Pass
This contract was 54 days old at this scan.
- ageHours1284.4
- creationTx
- deployedAt2026-09-06T19:22:59.000000Z
Launchpad provenance
Pass
No launchpad deployed this token.
It was deployed directly, which counts neither for nor against it. The on-chain checks decide this one.
- deployer
- deployerKindWALLET_7702
- deployerResolvedtrue
- launchInsiderBuy11 fields
  ethIn0
  pools
  statusno-insider-buy
  txHash
  creatornull
  factorynull
  fundedBy
  tokensOut0
  recipientsnone
  supplyBoughtPct0
  singleSidedSeedsnone
Bytecode fingerprint
Pass
The source is verified, so anyone can read the code.
We could not match it to a known template.
- fingerprintUNKNOWN
- bytecodeLength9794

Holders

Top 1 · 3.1%Next 9 · 15.1%Rest · 81.8%

Largest wallet3.1%
0xd532…fe70
#2 wallet2.2%
0xf40e…27ce

Key addresses

LARGEST HOLDER
0xd532…fe70
DEPLOYER
0x4034…20f3
FUNDING WALLET
0x8e9e…a997

Ledger chain

Offender

2026-10-23 · ×3

Nº 1610 · CRITICAL · formula v2.0.1 · Oct 30, 2026Verify on the ledger · Report a mistake

INTELLIGENCE

THE RECORD

REFERENCE

Red flags

Honeypot

Deployer pulled liquidity

Confirmed rug

Prior honeypot mark

Dangerous functions

Checks with missing data

LP custody

Funder rug history

Funding lineage

Contract ownership

Liquidity depth

FDV vs liquidity ratio

Volume turnover

Wash trading

Pool age

Impersonation

Explorer scam flag

Prior pump-and-dump mark

Deployer launch history

Holder concentration

Upgradeable proxy

Source verification

Tax manipulation

Paid promotion

Serial clone

Contract age

Launchpad provenance

Bytecode fingerprint

Connect an AI key to chat.

Ask DexProof